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: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Tax-Managed International Equity Portfolio
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A2A SPA, BRESCIA Agenda Number: 708075583
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: OGM
Meeting Date: 15-May-2017
Ticker:
ISIN: IT0001233417
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755056 DUE TO RECEIPT OF SLATES
FOR DIRECTORS & AUDITORS. 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 16 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016
1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
2 TO APPROVE INTEGRATED 2016 BALANCE SHEET Mgmt For For
3 REWARDING REPORT, RESOLUTIONS AS PER Mgmt For For
ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998, NO. 58, AS
SUBSEQUENTLY AMENDED AND INTEGRATED
4 TO PURCHASE AND DISPOSE OF OWN SHARES UPON Mgmt For For
REVOKING, FOR THE PART NOT USED, THE
PREVIOUS AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING HELD ON 7 JUNE 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
AND THEIR CHAIRMAN AND VICE CHAIRMAN, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF
BOARD OF DIRECTORS AND THEIR CHAIRMAN AND
VICE CHAIRMAN
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 5.1.1, 5.1.2
AND 5.1.3
5.1.1 TO APPOINT BOARD OF DIRECTORS AND THEIR Mgmt For For
CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
BY COMUNE DI BRESCIA AND COMUNE DI MILANO,
REPRESENTING 50.000000112PCT OF COMPANY'S
STOCK CAPITAL: VALOTTI GIOVANNI PERRAZZELLI
ALESSANDRA CAMERANO LUCA COMBONI GIOVANNI
CORALI ENRICO ROSINI NORBERTO FRACASSI
ALESSANDRO CARLO ALVARO FRANCESCHETTI MARIA
CHIARA - GIUSTI GAUDIANA CERETTI ELISABETTA
BARIATTI STEFANIA BONOMO ANTONIO DUBINI
NICOLO'
5.1.2 TO APPOINT BOARD OF DIRECTORS AND THEIR Mgmt No vote
CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
BY SHAREHOLDERS VALSABBIA INVESTIMENTI
S.P.A., RAFFMETAL S.P.A. AND ENTE COMUNE DI
BERGAMO, REPRESENTING 1.6693PCT OF
COMPANY'S STOCK CAPITAL: BRIVIO
GIAMBATTISTA RODESCHINI VITTORIO
5.1.3 TO APPOINT BOARD OF DIRECTORS AND THEIR Mgmt No vote
CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
BY SHAREHOLDERS ARCA S.G.R. S.P.A.,
MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
SGR SPA, MANAGING THE FUNDS ANIMA ITALIA,
ANIMA GEO ITALIA, ANIMA STAR ITALIA AND
ANIMA INIZIATIVA ITALIA, ETICA SGR S.P.A.
MANAGING THE FUNDS: ETICA AZIONARIO, ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND
ETICA RENDITA BILANCIATA, EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 40, EURIZON AZIONI ITALIA,
EURIZON PROGETTO ITALIA 70 AND EURIZON
RENDITA, EURIZON CAPITAL SA MANAGING THE
FUNDS: EF - EQUITY ITALY SMART VOLATILITY
AND EF - FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FIDEURAM FUND EQUITY
ITALY AND FONDITALIA EQUITY ITALY,
INTERFUND SICAV INTERFUND EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. OWNER OF
THE FUND FIDEURAM ITALIA, KAIROS PARTNERS
SGR S.P.A. MANAGING THE COMPANY KAIROS
INTERNATIONAL SICAV, FUNDS: RISORGIMENTO
AND ITALIA, UBI SICAV ITALIAN EQUITY FUND
AND UBI PRAMERICA SGR S.P.A., MANAGING THE
FUND UBI PRAMERICA MULTIASSET ITALIA,
REPRESENTING 1.0648PCT OF COMPANY STOCK
CAPITAL: DE PAOLI LUIGI RAVERA SECONDINA
GIULIA PERRINI FRANCESCO GIANGUALANO
PATRIZIA MICHELA
5.2 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For
EMOLUMENT
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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION 6.1.1 AND 6.1.2
6.1.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For
CHAIRMAN, LIST PRESENTED BY COMUNE DI
BRESCIA AND COMUNE DI MILANO, REPRESENTING
50.000000112PCT OF COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS LOMBARDI MAURIZIO
LEONARDO SEGALA CHIARA ALTERNATE AUDITORS
MORRI STEFANO
6.1.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Against Against
CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS
ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA
AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE
FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
STAR ITALIA AND ANIMA INIZIATIVA ITALIA,
ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA
AZIONARIO, ETICA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO AND ETICA RENDITA
BILANCIATA, EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
40, EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 70 AND EURIZON RENDITA, EURIZON
CAPITAL SA MANAGING THE FUNDS: EF EQUITY
ITALY SMART VOLATILITY AND EF - FLEXIBLE
BETA TOTAL RETURN, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY, INTERFUND SICAV INTERFUND
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A. OWNER OF THE FUND FIDEURAM ITALIA,
KAIROS PARTNERS SGR S.P.A. MANAGING THE
COMPANY KAIROS INTERNATIONAL SICAV, FUNDS:
RISORGIMENTO AND ITALIA, UBI SICAV -
ITALIAN EQUITY FUND AND UBI PRAMERICA SGR
S.P.A., MANAGING THE FUND UBI PRAMERICA
MULTIASSET ITALIA, REPRESENTING 1.0648PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR
SARUBBI GIACINTO GAETANO ALTERNATE AUDITOR
FERRERO SONIA
6.2 TO APPOINT EFFECTIVE INTERNAL AUDITORS' Mgmt For For
EMOLUMENT
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AALBERTS INDUSTRIES N.V., LANGBROEK Agenda Number: 707819528
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: NL0000852564
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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 Mgmt For For
4.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.B APPROVE DIVIDENDS OF EUR 0.58 PER SHARE Mgmt For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 ELECT M.J. OUDEMAN TO SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 ELECT A.R. MONINCX TO MANAGEMENT BOARD Mgmt For For
10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
11 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 10
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 RATIFY DELOITTE AS AUDITORS Mgmt For For
14 OTHER BUSINESS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 707814085
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: SE0000115446
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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
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 3.25
PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: THE ELECTION
COMMITTEE PROPOSES ELEVEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS
14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: MATTI
ALAHUHTA
14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: ECKHARD
CORDES
14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : JAMES W.
GRIFFITH
14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTIN
LUNDSTEDT
14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : KATHRYN V.
MARINELLO
14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTINA
MERZ
14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HANNE DE
MORA
14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HAKAN
SAMUELSSON
14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HELENA
STJERNHOLM
14.10 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC
SVANBERG
14.11 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : LARS
WESTERBERG
15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
ELECTION COMMITTEE PROPOSES RE-ELECTION OF
CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
ARE ELECTED MEMBERS OF THE ELECTION
COMMITTEE AND THAT NO FEES ARE PAID TO THE
MEMBERS OF THE ELECTION COMMITTEE
17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
INSTRUCTIONS FOR THE AB VOLVO ELECTION
COMMITTEE
18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For
FOR SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO
19.8
19.1 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
POLICY FOR PAYING CORPORATE TAX IN SWEDEN
19.21 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
INITIATING AN INDEPENDENT REVIEW OF THE
COMPANY'S OVERALL USE OF PRIVATE JETS SINCE
2009, WITH A FOCUS ON THE TOTAL COST TO THE
VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE
CHIP JET), ENVIRONMENTAL IMPACT, AND ANY
IMPROPER ACTION (SIMILAR TO THE
INVESTIGATION CONDUCTED INTO SCA'S PRIVATE
JETS). THAT THIS REVIEW WILL BE PRESENTED
TO THE ANNUAL GENERAL MEETING IN 2018
19.22 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
FORMULATING A POLICY TO BAN THE USE OF
PRIVATE JETS THROUGHOUT THE VOLVO GROUP.
THAT THIS POLICY WILL BE PRESENTED TO THE
ANNUAL GENERAL MEETING IN 2018
19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
REVIEW OF SO CALLED "REPRESENTATION HUNTS"
AT THE ROSSARED ESTATE
19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
REPORT ON THE RESULTS OF THE EMPLOYEE
SURVEY
19.51 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF DEVELOPING THE
WHISTLE BLOWER PROCEDURE/PROCESS DURING
2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT
AN INDEPENDENT WHISTLEBLOWING INVESTIGATION
WILL BE CONDUCTED, IF SO REQUESTED BY THE
EMPLOYEE. THAT THIS INVESTIGATION MUST BE
CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER
COMMITMENTS TOWARD THE VOLVO GROUP. THAT A
WRITTEN REPORT ON THE INVESTIGATION'S
ISSUES AND FINDINGS MUST BE PRESENTED
DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO
THE COMPANY, THE UNION REPRESENTATIVES AND
TO THE EMPLOYEE IN PERSON, WITHOUT GIVING
THE COMPANY THE OPPORTUNITY TO EDIT THE
CONTENT OF THE REPORT
19.52 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF ENSURING THAT THE
ANNUAL AND SUSTAINABILITY REPORT AS FROM
2017 INCLUDES INFORMATION ON THE NUMBER OF
REPORTED WHISTLE-BLOWING INCIDENTS IN THE
VOLVO GROUP, AND ALSO, WHERE APPLICABLE,
WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED
AND HAVE BEEN CORRECTED BASED ON THE
INCIDENTS REPORTED TO THE WHISTLE BLOWER
PROCEDURE/PROCESS IN RESPECTIVE YEARS
19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
DISCONTINUATION OF SO CALLED VARIABLE
REMUNERATION TO SENIOR EXECUTIVES OF THE
VOLVO GROUP
19.71 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF FORMULATING A POLICY IN ORDER FOR AB
VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY
OF COMBINING A JOB WITH POLITICAL
ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK
DUTIES. THAT THIS POLICY WILL INCLUDE THAT
THE VOLVO GROUP IS NOT TO CONTACT A HIRED
EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN,
AND LIKEWISE NOT TO TRY TO INFLUENCE THE
PERSON IN THEIR AREA OF POLITICAL
RESPONSIBILITY. THAT THIS POLICY WILL BE
PRESENTED TO THE ANNUAL GENERAL MEETING IN
2018
19.72 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF ENSURING THAT THE ANNUAL AND
SUSTAINABILITY REPORT AS FROM 2017 INCLUDES
A REPORT ON THE NUMBER OF EMPLOYEES IN THE
VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER
TO CARRY OUT POLITICAL ASSIGNMENTS IN
SWEDEN
19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt For For
CHANGE IN THE ARTICLES OF ASSOCIATION OF AB
VOLVO
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 02-Apr-2017
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 03 APRIL 2017. 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 THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS CORRESPONDING TO THE
2016 FINANCIAL YEAR
2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
PROFIT CORRESPONDING TO THE 2016 FINANCIAL
YEAR
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For
THE BOARD") AND 23 ("CONVENING AND QUORUM
OF BOARD MEETINGS. DELIBERATIONS AND
ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
OF THE CORPORATE BYLAWS WHICH RELATE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS AND
TO THE FUNCTIONING OF ITS COMMITTEES WITH
THE AIM: (I) TO ADAPT ITS WORDING TO THE
AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
REGULATIONS APPROVED BY THE BOARD ON ITS
MEETING HELD ON 15 DECEMBER 2015, WITH A
VIEW TO ADAPT ITS CONTENT TO THE
RECOMMENDATIONS OF THE CODE OF GOOD
GOVERNANCE OF LISTED COMPANIES, (II) TO
INCLUDE IN THE CORPORATE BYLAWS THE
EXISTING PROVISION STATED IN THE BOARD OF
DIRECTORS' REGULATIONS WHICH RELATES TO THE
COMPOSITION AND FUNCTIONING OF THE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
AND (III) TO INCLUDE IMPROVEMENTS IN ITS
REGULATION IN THE LIGHT OF LEGISLATIVE
DEVELOPMENTS, SPECIALLY, THE ONES
INTRODUCED BY THE LAW 22/2015, DATED 20
JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
THE LAW ON CAPITAL COMPANIES
4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For
PROFITS. PROVISION AND MATERIALISATION OF
RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
OR PARTLY IN KIND TO THE SHAREHOLDERS
5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting
DIVIDEND DISTRIBUTION IN CHARGE TO
VOLUNTARY RESERVES, OFFERING THEM THE
POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
OR OPTING FOR THE AWARD OF ABERTIS
INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
TREASURY STOCK AND IN CASH. DELEGATION OF
POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
TO SET OUT THE CONDITIONS OF THIS
RESOLUTION IN THE ASPECTS WHICH HAVE NOT
BEEN DEALT BY THIS GENERAL MEETING AND TO
TAKE ANY ACTIONS AS MAY BE NECESSARY OR
HELPFUL FOR EXECUTING AND FORMALISING THIS
RESOLUTION
6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For
SERRANO GONZALEZ, INDEPENDENT DIRECTOR
6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For
SANDRINE LAGUMINA, INDEPENDENT DIRECTOR
6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For
LETTA, INDEPENDENT DIRECTOR
6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For
FORTUNO, INDEPENDENT DIRECTOR
6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JAVIER BROSSA GALOFRE,
INDEPENDENT DIRECTOR
6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For
INDEPENDENT DIRECTOR: A SELECTION PROCESS
IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
VIANA BAPTISTA
6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For
DIRECTOR
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP: DELOITTE
8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
ABOUT DIRECTORS' REMUNERATIONS,
CORRESPONDING TO 2016 FINANCIAL YEAR
9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY 2018-2019-2020
10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE MEETING
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7 AND RECEIPT OF THE DIRECTOR NAME IN
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 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 24 JUN 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
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTION 289 SECTION
4, 315 SECTION 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS :RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
200,000,000 SHALL BE ALLOCATED TO THE OTHER
RESERVES EUR 26,596,155.49 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 12, 2017
PAYABLE DATE: MAY 16, 2017
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 4 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR
9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
SUCH INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
MEETING AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 708244506
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
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 Yoshida, Yoshiaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hans-Juergen Wagner
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukakoshi, Soichi
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurita, Yuichi
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamuro, Megumi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hagio, Yasushige
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Karatsu,
Osamu
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 708064100
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For
1.2 Appoint a Director Okada, Motoya Mgmt For For
1.3 Appoint a Director Mori, Yoshiki Mgmt For For
1.4 Appoint a Director Yamashita, Akinori Mgmt For For
1.5 Appoint a Director Sato, Ken Mgmt For For
1.6 Appoint a Director Uchinaga, Yukako Mgmt For For
1.7 Appoint a Director Nagashima, Toru Mgmt For For
1.8 Appoint a Director Tsukamoto, Takashi Mgmt For For
1.9 Appoint a Director Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 708085154
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Noriyuki Mgmt For For
1.2 Appoint a Director Yoshida, Akio Mgmt For For
1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.4 Appoint a Director Chiba, Seiichi Mgmt For For
1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
1.6 Appoint a Director Mishima, Akio Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.9 Appoint a Director Tamai, Mitsugu Mgmt For For
1.10 Appoint a Director Sato, Hisayuki Mgmt For For
1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.12 Appoint a Director Taira, Mami Mgmt For For
1.13 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt For For
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt For For
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt For For
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt For For
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt For For
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt For For
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt For For
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt For For
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AF GRUPPEN ASA, OSLO Agenda Number: 708063956
--------------------------------------------------------------------------------------------------------------------------
Security: R0027Y105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: NO0003078107
--------------------------------------------------------------------------------------------------------------------------
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.
3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt Take No Action
AGENDA
7 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action
REPORT: IT IS PROPOSED THAT A DIVIDED OF
NOK 5.00 PER SHARE BE PAID. OF THE NOK 5.00
DIVIDEND, NOK 1.25 WILL BE DISTRIBUTED AS
REPAID CAPITAL
9 DIRECTORS' FEES Mgmt Take No Action
10.1 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
BOMARK, HEGE (RE-ELECTION)
10.2 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
HOLTH, KRISTIAN (RE-ELECTION)
10.3 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
LUNDE, BORGHILD (RE-ELECTION)
10.4 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
RONN, PAL EGIL (RE-ELECTION)
10.5 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
SIRAJ, DANIEL KJORBERG (RE-ELECTION)
10.6 ELECTION OF BOARD MEMBER, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
BOYUM, GUNNAR (NEW)
11.1 ELECTION OF NOMINATION COMMITTEE, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
THORSTENSEN, TORE (RE-ELECTION)
11.2 ELECTION OF NOMINATION COMMITTEE, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
HAUPBERG, OVE B. (RE-ELECTION)
11.3 ELECTION OF NOMINATION COMMITTEE, THE Mgmt Take No Action
RECOMMENDATION OF THE NOMINATION COMMITTEE:
GROTH, PETER (NEW)
12 DETERMINATION OF THE NOMINATION COMMITTEE'S Mgmt Take No Action
FEES
13 ELECTION OF AN AUDITOR: THAT CERTIFIED Mgmt Take No Action
PUBLIC ACCOUNTANT RITA GRANLUND OF PWC
SHOULD BE ELECTED AS THE NEW AUDITOR OF AF
GRUPPEN ASA AND ITS SUBSIDIARIES
14 AUTHORITY TO THE BOARD TO PURCHASE TREASURY Mgmt Take No Action
SHARES
15 AUTHORITY TO CARRY OUT PRIVATE PLACING TO Mgmt Take No Action
EMPLOYEES
16 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL BY ISSUING NEW SHARES
17 AUTHORISATION FOR THE BOARD TO DECIDE ON Mgmt Take No Action
DISTRIBUTION OF DIVIDENDS
18 OPTION PROGRAMME FOR EMPLOYEES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 708052864
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2017
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 762955 DUE TO ADDITION OF
RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH 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 OPENING Non-Voting
O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2016
O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2016
O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016
O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2015, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016
O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2016
O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2016
O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT MRS. KATLEEN VANDEWEYER 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
2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE COMPANIES CODE
O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR BART DE SMET AS A MEMBER
OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
BART DE SMET CARRIES OUT THE FUNCTION OF
EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
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 26.67 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, FIVE HUNDRED AND FORTY-NINE
MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,549,559,622.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND NINE MILLION, THREE HUNDRED NINETY-NINE
THOUSAND, NINE HUNDRED AND FORTY-NINE
(209,399,949) 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
E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
REPORT 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
E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF 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) AND B)
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
AS SET OUT IN THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
ENSURE COMPLIANCE WITH THE RECENTLY
MODIFIED LEGISLATION CONCERNING THE
SUPERVISION OF INSURANCE (HOLDING)
COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
COMMITTEE, A REMUNERATION COMMITTEE AND A
RISK COMMITTEE. THE REMUNERATION COMMITTEE
AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT LEAST ONE OF THEM IS
INDEPENDENT. THE AUDIT COMMITTEE
EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MAJORITY OF ITS MEMBERS ARE INDEPENDENT."
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY:
PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
12 AS FOLLOWS, IN ORDER TO ENSURE
COMPLIANCE WITH THE RECENTLY MODIFIED
LEGISLATION CONCERNING THE SUPERVISION OF
INSURANCE (HOLDING) COMPANIES; "B) THE
EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
THREE PERSONS WHO ARE MEMBERS OF THE BOARD
OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE IS APPOINTED BY THE BOARD OF
DIRECTORS."
E.6 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 27 APRIL 2016 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt For For
3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt For For
3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LTIP TO ANDREW VESEY
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 707774560
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 03-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 23 MAR 2017: 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
17/0217/201702171700272.pdf; 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 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For
DIRECTOR
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For
PAID TO MR BENOIT POTIER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY GENERAL MANAGER
E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO
E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE, IN THE EVENT OF
OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
SHARES OR TRANSFERABLE SECURITIES
E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME
E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 708269041
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title
2.1 Appoint a Director Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Imai, Yasuo Mgmt For For
2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.4 Appoint a Director Toyoda, Kikuo Mgmt For For
2.5 Appoint a Director Karato, Yu Mgmt For For
2.6 Appoint a Director Matsubara, Yukio Mgmt For For
2.7 Appoint a Director Machida, Masato Mgmt For For
2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For
2.9 Appoint a Director Nagata, Minoru Mgmt For For
2.10 Appoint a Director Murakami, Yukio Mgmt For For
2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For
2.12 Appoint a Director Sogabe, Yasushi Mgmt For For
2.13 Appoint a Director Komura, Kosuke Mgmt For For
2.14 Appoint a Director Kawata, Hirokazu Mgmt For For
2.15 Appoint a Director Shiomi, Yoshio Mgmt For For
2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For
2.17 Appoint a Director Iinaga, Atsushi Mgmt For For
2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For
2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.20 Appoint a Director Arakawa, Yoji Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR1.35 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017
6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES
10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
CMMT 23 MAR 2017: 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
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 EUR1.65 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 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
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT 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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. 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, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt For For
the Management Board
4 Approval of the actions of the members of Mgmt For For
the Supervisory Board
5 Approval of control and profit transfer Mgmt For For
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt For For
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt For For
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt For For
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt For For
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt For For
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt For For
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt For For
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG, BAAR Agenda Number: 707926171
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
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 STATUS REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action
2016
3 DISTRIBUTION TO SHAREHOLDERS Mgmt Take No Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF MR. BRUNO BETTONI AS BOARD Mgmt Take No Action
OF DIRECTOR
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt Take No Action
BOARD OF DIRECTOR
5.1.C RE-ELECTION OF MR. ALBERT LEISER AS BOARD Mgmt Take No Action
OF DIRECTOR
5.1.D RE-ELECTION OF MS. ANDREA SIEBER AS BOARD Mgmt Take No Action
OF DIRECTOR
5.1.E RE-ELECTION OF MR. PETER SPUHLER AS BOARD Mgmt Take No Action
OF DIRECTOR
5.1.F RE-ELECTION OF MR. OLIVIER STEIMER AS BOARD Mgmt Take No Action
OF DIRECTOR
5.1.G RE-ELECTION OF MR. THOMAS STENZ AS BOARD OF Mgmt Take No Action
DIRECTOR
5.2 RE-ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.3.A RE ELECTION TO THE NOMINATION AND Mgmt Take No Action
REMUNERATION COMMITTEE: DR. RALPH-THOMAS
HONEGGER
5.3.B ELECTION TO THE NOMINATION AND REMUNERATION Mgmt Take No Action
COMMITTEE: MS. ANDREA SIEBER
5.3.C ELECTION TO THE NOMINATION AND REMUNERATION Mgmt Take No Action
COMMITTEE: MR. PETER SPUHLER
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2016
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE CURRENT 2017
FINANCIAL YEAR
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION FOR THE MEMBERS OF THE
GROUP MANAGEMENT FOR THE CURRENT 2017
FINANCIAL YEAR
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
VARIABLE REMUNERATION FOR THE MEMBERS OF
THE GROUP MANAGEMENT FOR THE 2016 FINANCIAL
YEAR
7.1 AMENDMENT OF ART. 6 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
7.2 AMENDMENT OF ART. 7 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 707796744
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2017 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 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
6 REELECTION OF MS GEORGIA GARINOIS Mgmt For For
MELENIKIOTOU AS DIRECTOR
7 APPOINTMENT OF AUDITORS FOR ALMIRALL, S.A: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
8 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For
GROUP: PRICEWATERHOUSECOOPERS AUDITORES
9 AMENDMENT OF ARTICLE 47BIS OF THE BYLAWS Mgmt For For
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT 01 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN Agenda Number: 707623535
--------------------------------------------------------------------------------------------------------------------------
Security: M0867F104
Meeting Type: AGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: IL0003900136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For
UNTIL THE NEXT AGM AND REPORT REGARDING THE
REMUNERATION OF THE ACCOUNTANT-AUDITOR FOR
THE YEAR 2015: BRIGHTMAN, ALMAGOR, ZOHAR &
CO. ACCOUNTANTS AS THE COMPANY'S AUDITOR
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AVIRAM WERTHEIM
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
NATHAN HETZ
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ADVA SHARVIT
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AARON NAHUMI
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
GITTIT GUBERMAN (UNAFFILIATED DIRECTOR)
3.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AMOS YADLIN (UNAFFILIATED DIRECTOR)
4 APPROVAL TO AMEND SECTION 97 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
PER THE PROPOSED FORMULATION
--------------------------------------------------------------------------------------------------------------------------
ALPIQ HOLDING AG, LAUSANNE Agenda Number: 708108469
--------------------------------------------------------------------------------------------------------------------------
Security: H4126L114
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CH0034389707
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
AND STATUTORY REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Take No Action
4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt Take No Action
OF DIVIDENDS
5.1.1 REELECT JENS ALDER AS DIRECTOR Mgmt Take No Action
5.1.2 REELECT CONRAD AMMANN AS DIRECTOR Mgmt Take No Action
5.1.3 REELECT FRANCOIS DRIESEN AS DIRECTOR Mgmt Take No Action
5.1.4 REELECT ALEXANDER KUMMER-GRAEMIGER AS Mgmt Take No Action
DIRECTOR
5.1.5 REELECT CLAUDE LAESSER AS DIRECTOR Mgmt Take No Action
5.1.6 REELECT RENE LONGET AS DIRECTOR Mgmt Take No Action
5.1.7 ELECT WOLFGANG MARTZ AS DIRECTOR Mgmt Take No Action
5.1.8 ELECT JOHN MORRIS AS DIRECTOR Mgmt Take No Action
5.1.9 REELECT JEAN-YVES PIDOUX AS DIRECTOR Mgmt Take No Action
5.110 REELECT PATRICK PRUVOT AS DIRECTOR Mgmt Take No Action
5.111 ELECT HEINZ SANER AS DIRECTOR Mgmt Take No Action
5.112 REELECT URS STEINER AS DIRECTOR Mgmt Take No Action
5.113 REELECT TILMANN STEINHAGEN AS DIRECTOR Mgmt Take No Action
5.2 ELECT JENS ALDER AS BOARD CHAIRMAN Mgmt Take No Action
5.3.1 APPOINT FRANCOIS DRIESEN AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.2 APPOINT WOLFGANG MARTZ AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.3 APPOINT URS STEINER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.4 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt Take No Action
5.5 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt Take No Action
PROXY
6 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 8.4 MILLION
7 APPROVE MAXIMUM REMUNERATION OF BOARD OF Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 5.1.A TO 5.1.M; 5.1.1
TO 5.113. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 707129296
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 05-Jul-2016
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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
016/0527/201605271602675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2016
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
WITHIN THE YEAR ENDED 31 MARCH 2016 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN
FAVOUR OF MR HENRI POUPART-LAFARGE`
O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt For For
DIRECTOR
O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON
O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR HENRI
POUPART-LAFARGE
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH CHARGES AGAINST THE
OVERALL CEILING OF THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE BEING
CHARGED AGAINST THIS AMOUNT (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY 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 OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)
E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN
THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF
ISSUANCES BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES THAT GRANT ACCESS TO COMPANY
SHARES, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SIXTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TEN THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING BEING CHARGED
AGAINST THIS CEILING (APPLICABLE ONLY
WITHIN PUBLIC OFFERING PERIODS)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
SEVENTEEN, NINETEEN, TWENTY-ONE,
TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO,
TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE
OF THIS MEETING (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)
E.22 DELEGATION OF AUTHORITY 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 OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)
E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND RESOLUTIONS
NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
TWENTY-THREE AND TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A
RESULT OF ISSUANCES BY SUBSIDIARIES OF THE
COMPANY, OF SECURITIES THAT GRANT ACCESS TO
COMPANY SHARES, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND NINETEEN THROUGH
TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
ONLY WITHIN PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
THAT GRANT ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF THOSE WHO ADHERE TO A COMPANY SAVINGS
SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST WHAT WAS
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF FOREIGN AFFILIATES IN THE
GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS
SCHEME, SIMILAR TO THE ONE DETAILED IN THE
PREVIOUS RESOLUTION, WITHIN THE LIMIT OF
0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE
TENTH, EIGHTEENTH AND TWENTY-SIXTH
RESOLUTIONS
E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 707949799
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 93,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.52 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 13,319,767.16
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
MAY 17, 2017 PAYABLE DATE: MAY 19, 2017
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 AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: DELOITTE GMBH, HAMBURG
5.2 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR THE REVIEW OF THE 2016/2017 INTERIM
HALF-YEAR FINANCIAL STATEMENTS: DELOITTE
GMBH, HAMBURG
5.3 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR FURTHER INTERIM FINANCIAL REPORTS IN
THE 2017 AND 2018 FINANCIAL YEAR UNTIL THE
NEXT ANNUAL GENERAL MEETING
6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
BERNHARD DUETTMANN
7 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS SHALL COME INTO
EFFECT ON JANUARY 1, 2018 SHALL BE APPROVED
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 150,000, HIS DEPUTY EUR
75,000 AND EACH ORDINARY MEMBER EUR 50,000.
IN ADDITION, EACH MEMBER OF THE AUDIT
COMMITTEE RECEIVES AN ANNUAL REMUNERATION
OF EUR 10,000, THE CHAIRMAN OF THE AUDIT
COMMITTEE RECEIVES EUR 20,000. FURTHERMORE,
EACH MEMBER OF THE NOMINATION AND
REMUNERATION COMMITTEE AND EACH MEMBER OF
THE FINANCE AND INVESTMENT COMMITTEE
RECEIVES A FIXED ANNUAL REMUNERATION OF EUR
7,500 THE CHAIRMAN OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE CHAIRMAN OF
THE FINANCE AND INVESTMENT COMMITTEE EACH
RECEIVE AN ANNUAL REMUNERATION OF EUR
15,000. MEMBERS WHO HAVE SERVED THE
SUPERVISORY BOARD RESPECTIVELY ONE OF ITS
ABOVE MENTIONED COMMITTEES ONLY FOR PART OF
A FINANCIAL YEAR SHALL RECEIVE REMUNERATION
PRO RATA TEMPORIS. THIS REMUNERATION
REMAINS IN EFFECT UNTIL THE GENERAL MEETING
RESOLVES UPON A DIFFERENT REMUNERATION.
UNTIL THIS RESOLUTION BECOMES EFFECTIVE THE
REMUNERATION REMAINS AT ITS CURRENT LEVEL
9 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
15, 2022
10.1 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
IN-CREASE THE SHARE CAPITAL BY UP TO EUR
30,646,243 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022
(AUTHORIZED CAPITAL 2017). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE CASE OF RESIDUAL AMOUNTS. THE
EXISTING AUTHORIZED CAPITAL 2016 SHALL BE
REVOKED
10.2 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND OF UP TO 5 PERCENT OF THE
SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT
OF THE SHARE CAPITAL
10.3 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF
THE SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED IN ACCORDANCE WITH THIS
AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF
THE SHARE CAPITAL
11 AUTHORIZATION TO ISSUE PARTICIPATION Mgmt For For
CERTIFICATES WITH CONVERSION RIGHTS TO THE
EMPLOYEES, TO CREATE A NEW CONTINGENT
CAPITAL III, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
ISSUE BEARER PARTICIPATION CERTIFICATES
WITH CONVERSION RIGHTS OF UP TO EUR
1,000,000 TO EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES. SHAREHOLDERS' SUBSCRIPTION
RIGHTS SHALL BE EXCLUDED. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 1,000,000 THROUGH
THE ISSUE OF UP TO 1,000,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS THE CONVERSION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
III 2017)
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 708195688
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0515/201705151701894.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF MR SIMON AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MS ALIETTE MARDYKS, IN Mgmt For For
ADDITION TO THE CURRENT MEMBERS, AS A
DIRECTOR
O.7 SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR
PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE DEPUTY GENERAL MANAGERS
O.12 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.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.15 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
INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR OF A COMPANY WITHIN THE GROUP),
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 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
INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES (WITH
THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
OF A COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND A COMPULSORY
PRIORITY PERIOD BY WAY OF PUBLIC OFFER
AND/OR AS COMPENSATION FOR SECURITIES AS
PART OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
INSTRUMENTS GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER;
DURATION OF THE DELEGATION; MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE; ISSUE
PRICE; OPTION TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 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 (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES (WITH
THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
OF A COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY MEANS OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
INSTRUMENTS GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), 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.20 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt For For
SUBSCRIPTION PRICE IN THE EVENT OF
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT
OF 10% OF THE CAPITAL
E.21 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 5 % OF THE CAPITAL,
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN-KIND OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 OVERALL LIMIT FOR CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE SIXTEENTH,
SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND
TWENTY-SECOND RESOLUTIONS OF THE CURRENT
GENERAL MEETING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR 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.25 CORRECTION OF CLERICAL ERRORS IN THE Mgmt For For
EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE
COMBINED GENERAL MEETING OF 24 MAY 2016
RELATING TO THE CREATION OF PREFERENCE
SHARES A AND PREFERENCE SHARES B
E.26 HARMONISATION OF ARTICLES 4 AND 22 OF THE Mgmt For For
BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9
DECEMBER 2016
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 708221407
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF RESULT
2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2016
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt For For
NON- EXECUTIVE DIRECTOR OF THE BOARD
7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt For For
ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE
BOARD
8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016
8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION POLICY OF THE BOARD
8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt For For
PERFORMANCE STOCK OPTION PLAN
8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF MR. MICHEL COMBES
8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF MR. DEXTER GOEI
8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF MR. DENNIS OKHUIJSEN
8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For
IN ITS OWN CAPITAL
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting
8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF
RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C
ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO
VOTE IF THE RESOLUT ION UNDER AGENDA ITEM
8B IS ADOPTED BY THE MEETING.
CMMT 02 JUN 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD, SOUTHBANK VIC Agenda Number: 708053727
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR W PETER DAY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR MICHAEL P FERRARO AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A Agenda Number: 708174038
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2017 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
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
2016
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2016 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 2016
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 2017: DELOITTE
5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
8 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
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 707403464
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 707784167
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713515 DUE TO SPLITTING OF
RESOLUTION 15. 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH 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 ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL 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 ANNUAL Non-Voting
GENERAL MEETING
5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting
GENERAL MEETING AND THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE CAPITAL
REPAYMENT: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
CAPITAL REPAYMENT OF EUR 0.62 PER SHARE BE
PAID TO SHAREHOLDERS. THE CAPITAL REPAYMENT
WILL BE PAID FROM THE INVESTED UNRESTRICTED
EQUITY FUND. THE CAPITAL REPAYMENT WILL BE
PAID TO A SHAREHOLDER WHO IS REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE CAPITAL REPAYMENT MARCH
13, 2017. THE CAPITAL REPAYMENT WILL BE
PAID ON MARCH 30, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: BASED ON THE RECOMMENDATION OF
THE NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS ILKKA BROTHERUS,
CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
SALZER AND LISBETH VALTHER BE REELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND MANEL
ADELL AND TAMARA MINICK-SCOKALO BE ELECTED
AS NEW MEMBERS OF THE BOARD OF DIRECTORS.
MARTIN BURKHALTER, ANSSI VANJOKI AND INDRA
ASANDER HAVE DECIDED NOT TO RUN FOR
RE-ELECTION AS BOARD MEMBERS. THE BOARD OF
DIRECTORS' TERM OF SERVICE WILL RUN UNTIL
THE CLOSE OF THE 2018 ANNUAL GENERAL
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: BASED ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AUTHORIZED PUBLIC
ACCOUNTANT FIRM ERNST & YOUNG OY BE
RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY
15.1 AMENDMENT OF THE ARTICLE OF ASSOCIATION 4 Mgmt For For
15.2 AMENDMENT OF THE ARTICLE OF ASSOCIATION 8, Mgmt For For
SECTION 9
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE SHARE ISSUE
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A., MILANO Agenda Number: 707837386
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS, NET PROFIT
ALLOCATION, RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016 AND REPORT ON MANAGEMENT
ACTIVITY
2 BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For
YEAR 2017
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE 58/98 AND ARTICLE
84-QUARTER OF ISSUER REGULATION
4 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, UPON
REVOCATION OF THE CURRENT PLAN, RESOLUTIONS
RELATED THERETO
CMMT 14 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_312370.PDF
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE URL LINK IN
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 708173808
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For
0.30
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: KPMG Mgmt For For
7 CANCELLATION OF AUTHORIZED CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLES
8 NEW AUTHORIZED CAPITAL AND AMENDMENT OF Mgmt For For
ARTICLES
9 AUTHORIZATION FOR ISSUANCE OF FINANCIAL Mgmt For For
INSTRUMENTS
10 CONDITIONAL CAPITAL INCREASE Mgmt For For
11 BUYBACK AND USAGE OF OWN SHS Mgmt For For
12 REPORT ON OWN SHARES Non-Voting
CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 708233503
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Ito, Shinichiro Mgmt For For
4.2 Appoint a Director Shinobe, Osamu Mgmt For For
4.3 Appoint a Director Katanozaka, Shinya Mgmt For For
4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
4.5 Appoint a Director Ishizaka, Naoto Mgmt For For
4.6 Appoint a Director Takada, Naoto Mgmt For For
4.7 Appoint a Director Hirako, Yuji Mgmt For For
4.8 Appoint a Director Mori, Shosuke Mgmt For For
4.9 Appoint a Director Yamamoto, Ado Mgmt For For
4.10 Appoint a Director Kobayashi, Izumi Mgmt For For
5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For
Kiyoshi
5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 707792758
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
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 17 MAR 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 MAR 2017. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
7 RE-ELECTION OF ONE MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHRISTIAN NOWOTNY
CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
BOARD MEMBER AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
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.A RECEIVE SPECIAL BOARD REPORT Non-Voting
A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
CAPITAL
B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting
ANHEUSER-BUSCH INBEV SA/NV
B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting
THE OLD AB INBEV
B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For
INBEV
B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For
OLD AB INBEV
B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For
INBEV
B.6 RECEIVE DIRECTORS' REPORTS Non-Voting
B.7 RECEIVE AUDITORS' REPORTS Non-Voting
B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For
B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For
B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt For For
B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt For For
B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt For For
B13.A APPROVE REMUNERATION REPORT Mgmt For For
B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt For For
GRANTS
C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 708269813
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Hirokazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniai, Toshisumi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Akifumi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamada, Hirokazu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sano, Takashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Seki, Takaya
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Igarashi, Norio
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagata, Osamu
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shimizu,
Keiko
5 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 707678819
--------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: OGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: IT0003977540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713573 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 RESIGNATION OF THE EXTERNAL AUDITOR KPMG Mgmt For For
S.P.A AND TO APPOINT A NEW EXTERNAL AUDITOR
2 LIABILITY ACTION AS PER EX ART. 2393 OF THE Mgmt For For
ITALIAN CIVIL CODE TOWARDS THE DIRECTOR DR.
GIUSEPPE BIVONA. RESOLUTIONS RELATED
THERETO
CMMT 05 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE STANDING
INSTRUCTIONS TAG TO "N" AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 718017 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 05 JAN 2017: PLEASE NOTE THAT MANAGEMENT Non-Voting
DOES NOT MAKE ANY RECOMMENDATION FOR
RESOLUTIONS 1 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 708142358
--------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: IT0003977540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768470 DUE TO ADDITION OF
RESOLUTION O.122. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.121 APPROVE ALLOCATION OF INCOME Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION O.122. THANK YOU.
O.122 SHAREHOLDERS PROPOSALS SUBMITTED REBY Mgmt For For
LITESPEED MASTER FUND LTD: DISTRIBUTION OF
A SPECIAL DIVIDEND OF EUR 56,000,000.00
(EUR 0.28 PER SHARE), TO BE PAID THROUGH
DISTRIBUTION OF DISTRIBUTABLE RESERVES.
O.1.3 APPROVE SPECIAL DIVIDEND THROUGH Mgmt For For
DISTRIBUTION OF RESERVES
O.2 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS STATUTORY AUDITORS,
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 TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF STATUTORY AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER THE RESOLUTION
NUMBERS O.311 AND O.312
O.311 TO APPOINT THREE EFFECTIVE AUDITORS AND Mgmt For For
THREE SUBSTITUTES AUDITORS: LIST PRESENTED
BY HITACHI RAIL ITALY INVESTMENTS S.R.L.,
REPRESENTING 50.772 PCT OF COMPANY'S STOCK
CAPITAL: STATUTORY AUDITORS: NACCARATO
GIOVANNI, STABILINI ALESSANDRA, MERNONE
ALFREDO; ALTERNATE AUDITORS: SPERANZA
ALESSANDRO, GALARDI VALERIA, SAPONARO
STEFANO
O.312 TO APPOINT THREE EFFECTIVE AUDITORS AND Mgmt No vote
THREE SUBSTITUTES AUDITORS: LIST PRESENTED
BY SHAREHOLDERS ELLIOTT INTERNATIONAL, L.P.
AND THE LIVERPOOL LIMITED PARTNERSHIP,
REPRESENTING 22.5435 PCT OF COMPANY'S STOCK
CAPITAL: STATUTORY AUDITOR: ZECCA ANTONIO;
ALTERNATE AUDITOR: PROSERPIO CRISTIANO
O.3.2 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS
O.3.3 APPROVE INTERNAL AUDITORS REMUNERATION Mgmt For For
O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
O.5 APPROVE RESTRICTED STOCK PLAN Mgmt For For
E.1 AMEND COMPANY BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 707995570
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 24-May-2017
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
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARB CORPORATION LTD, KILSYTH Agenda Number: 707369636
--------------------------------------------------------------------------------------------------------------------------
Security: Q0463W135
Meeting Type: AGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: AU000000ARB5
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR ROGER BROWN Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - MR ROBERT FRASER Mgmt For For
3.3 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt For For
FITZPATRICK
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARDENT LEISURE GROUP Agenda Number: 707411877
--------------------------------------------------------------------------------------------------------------------------
Security: Q0499P104
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000AAD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 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
CMMT BELOW RESOLUTIONS 1, 2, AND 3 IS FOR THE Non-Voting
COMPANY
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECT ROGER DAVIS AS A DIRECTOR Mgmt For For
3 RE-ELECT DON MORRIS AO AS A DIRECTOR Mgmt For For
CMMT BELOW RESOLUTIONS 4, 5 AND 6 IS FOR BOTH Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN (LTI)
FROM THE 15% CAP IN LISTING RULE 7.1 OF THE
ASX LISTING RULES
5 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For
THOMAS UNDER THE DEFERRED SHORT TERM
INCENTIVE PLAN
6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For
THOMAS UNDER THE LONG TERM INCENTIVE PLAN
CMMT BELOW RESOLUTION 7 IS FOR THE COMPANY Non-Voting
7 APPROVAL OF THE CHANGE OF COMPANY NAME: Mgmt For For
FROM "ARDENT LEISURE LIMITED" TO "MAIN
EVENT ENTERTAINMENT LIMITED"
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For
2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For
COUDER
3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For
5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE INCOMING CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR UNDER THE
LONG TERM INCENTIVE PLAN
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For
9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
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 Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Ichiro Mgmt For For
1.2 Appoint a Director Kobori, Hideki Mgmt For For
1.3 Appoint a Director Nakao, Masafumi Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Ichino, Norio Mgmt For For
1.8 Appoint a Director Shiraishi, Masumi Mgmt For For
1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For
2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For
3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASALEO CARE LTD, BOX HILL VIC Agenda Number: 707905975
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557U102
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: AU000000AHY8
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT JOANNE STEPHENSON AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT HARRY BOON AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER RULES IN Mgmt For For
THE COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 25-Jan-2017
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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For
2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For
CONSIDERATION UNITS (CONDITIONAL UPON
RESOLUTION 1 BEING PASSED)
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
AUDITORS' REPORT THEREON
O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF ASCENDAS REIT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF
ASCENDAS REIT, AND TO AUTHORISE THE MANAGER
TO FIX THEIR REMUNERATION
O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS 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: (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%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE 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; (3) 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 ASCENDAS REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
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 ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO SUPPLEMENT THE TRUST DEED WITH THE
PROPOSED AMENDMENTS TO THE TRUST DEED SET
OUT IN THE ANNEX (THE "TRUST DEED
SUPPLEMENT") TO THE APPENDIX CIRCULATED TO
UNITHOLDERS DATED 7 JUNE 2017 (THE
"APPENDIX"); AND (B) 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 ASCENDAS REIT TO GIVE
EFFECT TO THIS RESOLUTION
O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
THE EXERCISE OF ALL THE POWERS OF THE
MANAGER TO REPURCHASE ISSUED UNITS FOR AND
ON BEHALF OF ASCENDAS REIT 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, AS
PROPOSED TO BE SUPPLEMENTED BY THE TRUST
DEED SUPPLEMENT, AND OTHERWISE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS INCLUDING THE LISTING MANUAL 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 AGM OF ASCENDAS REIT IS HELD; (II) THE
DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT
IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD;
AND (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
OFF-MARKET 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 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 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS 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
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
OF THE AVERAGE CLOSING PRICE; AND (D) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
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 ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 707832297
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
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 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2016 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2016 REMUNERATION REPORT: CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2016: DISTRIBUTION OF CHF
0.80 PER SHARE
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.A RE-ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.B RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.C RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.D RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.E ELECTION OF JUERG FEDIER TO THE BOARD OF Mgmt For For
DIRECTORS
6.2 ELECTION OF ANDREAS UMBACH AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.3.A RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For
COMPENSATION COMMITTEE
6.3.B ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For
THE COMPENSATION COMMITTEE
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
FOR A FURTHER YEAR AS STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt For For
RE-ELECTION OF DR ALEXANDER KERNEN AS HIS
DEPUTY FOR A FURTHER YEAR AS INDEPENDENT
REPRESENTATIVE
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
7.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
7.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,6.1.A TO 7.2.C. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
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 2016
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting
RECEIVE INFORMATION ON INTENDED APPOINTMENT
OF FIRST VAN HOUT TO MANAGEMENT BOARD
13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
VAN DER MEER MOHR AS MEMBER OF THE
SUPERVISORY BOARD
13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD
13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
AS MEMBER OF THE SUPERVISORY BOARD
13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2018
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2018
16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES (5%)
16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16A
16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES (5%)
16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16C
17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARE CAPITAL
17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ADDITIONAL
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
19 ANY OTHER BUSINESS Non-Voting
20 CLOSING Non-Voting
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 707854851
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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: LARS RENSTROM
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 RESOLUTIONS 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 RESOLUTIONS REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.00 PER SHARE
9.C RESOLUTIONS 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, ULF EWALDSSON, EVA KARLSSON,
BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS; ELECTION OF SOFIA SCHORLING
HOGBERG 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, IN ACCORDANCE
WITH THE REMUNERATION COMMITTEE'S
RECOMMENDATION, AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE 2018 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 2018, 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 For For
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313689.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
APR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TOGETHER WITH THE BOARD OF
DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
INTERNAL AUDITORS REPORTS. CONSOLIDATED
BALANCE SHEET. RESOLUTIONS RELATED THERETO
O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For
2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
SINGLE SLATE
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt For For
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
FRANCESCO DI CARLO AND STEFANIA BARSALINI
O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
AUDITOR: OLIVOTTO SILVIA
O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
THE FISCAL YEARS ENDING THE 31 DECEMBER
2017, 2018, 2019
O.3 REWARDING REPORT. TO APPROVE THE Mgmt For For
REMUNERATION POLICY, AS PER ART. 123-TEROF
LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
ISVAP REGULATION MO. 39/2011. RESOLUTIONS
RELATED THERETO
O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) 2017, AS PER ART. 114-BIS OF
LEGISLATIVE DECREE 98/1998. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt For For
OWN SHARES AND THE FULFILMENT OF ACTS OF
DISPOSITION ABOUT THE SAID SHARES IN ORDER
TO SUPPORT THE LTIP 2016. REVOCATION OF THE
AUTHORIZATION RELEASED BY THE MEETING 28
APRIL 2016. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt For For
2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
5 YEARS SINCE THE RESOLUTION, TO INCREASE
THE SHARE CAPITAL FREE OF PAYMENT AND IN
ONE OR MORE INSTALMENTS, AS PER ART. 2439
OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
2017. RESOLUTIONS RELATED THERETO. GRANTING
OF POWERS
E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt For For
CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
DECREE N. 52/1998. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt For For
TO DISPOSE THOSE SHARES TO SERVE THE PLAN
OF THE GROUP CEO. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
TERM OF 5 YEARS FROM DELIBERATION, TO RISE
SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
TO SERVE THE SPECIAL PLAN OF THE GROUP CEO
E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt For For
(PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt For For
LIFE AND DAMAGES MANAGEMENTS' EQUITY
CAPITAL) AS PER ART. 5 PF THE ISVAP
REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt For For
(DISCIPLINE OF THE EFFECT OF THE LOSS OF
INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt For For
(ON THE APPROVAL OF THE QUARTERLY REPORTS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Yasukawa, Kenji Mgmt For For
2.3 Appoint a Director Okajima, Etsuko Mgmt For For
2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For
2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For
2.6 Appoint a Director Yamagami, Keiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 707847286
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2016 THE SECOND
INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
SEK 16.57) PER ORDINARY SHARE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: BRUCE BURLINGTON
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: RUDY MARKHAM
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHRITI VADERA
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA, OSLO Agenda Number: 707929595
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRPERSON FOR THE MEETING Mgmt Take No Action
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2016 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
2017: THE BOARD HAS PREVIOUSLY COMMUNICATED
THAT IT WILL RECOMMEND TO THE AGM A
DIVIDEND OF NOK 6.50 PER SHARE, TO BE PAID
IN TWO PAYMENTS OF NOK 3.25 PER SHARE IN
MAY AND OCTOBER 2017
6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDEND
7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBER: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBER: MEMBERS ELECTED BY THE
SHAREHOLDERS
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBER: MEMBERS ELECTED BY THE
EMPLOYEES
9.1 ELECTION OF MEMBER TO THE NOMINATING Mgmt Take No Action
COMMITTEE AND APPROVAL OF THE MEMBER'S
REMUNERATION: KARL MARTIN STANG
9.2 ELECTION OF MEMBER TO THE NOMINATING Mgmt Take No Action
COMMITTEE AND APPROVAL OF THE MEMBER'S
REMUNERATION: CARL ESPEN WOLLEBEKK
9.3 ELECTION OF MEMBER TO THE NOMINATING Mgmt Take No Action
COMMITTEE AND APPROVAL OF THE MEMBER'S
REMUNERATION: REMUNERATION TO THE MEMBERS
10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR SALARIES AND OTHER
REMUNERATION (CONSULTATIVE)
10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
11 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME: ARTICLE 4
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT: ARTICLE 4
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 707858051
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016. RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
1998 N. 58 AND ART. 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION N.
11971/1999 AND FOLLOWING MODIFICATIONS, THE
PURCHASE AND DISPOSAL OF OWN SHARES, UPON
REVOCATION, COMPLETE OR PARTIAL, FOR THE
PORTION EVENTUALLY UNEXECUTED, OF THE
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING ON 21 APRIL 2016. RESOLUTIONS
RELATED THERETO
3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt For For
ON FINANCIAL INSTRUMENTS IN FAVOUR OF
EMPLOYEES AND DIRECTORS OF THE COMPANY AND
OF THE COMPANIES CONTROLLED DIRECTLY OR
INDIRECTLY BY IT. RESOLUTIONS RELATED
THERETO
4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO: MARCO EMILIO ANGELO PATUANO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART. 123-TER OF THE
LAW DECREE OF 24 FEBRUARY 1998 N. 58
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 707622622
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 DEC 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
16/1125/201611251605321.pdf ,REVISION DUE TO
COMBINE ABSTN AGNST TAG FROM YES TO NO. 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 STRATEGY 2019 Mgmt For For
O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
OF THIERRY BRETON, WITH REGARD TO A DEFINED
BENEFITS SUPPLEMENTARY PENSION
O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt For For
DIRECTOR
E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS
E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE MANAGING
DIRECTOR
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708022809
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0414/201704141701114.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For
DIRECTOR
O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
JEAN FLEMING
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
ALEXANDRA DEMOULIN
O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.16 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 AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING A
DIRECTOR REPRESENTING THE EMPLOYEES
E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
REDUCE THE LENGTH OF TERM OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - COMPOSITION
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 707996988
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757204 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2016
2 RE-ELECTION OF CHAIM KATZMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 RE-ELECTION OF RACHEL LAVINE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF MICHAEL ERRICHETTI AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF NEIL FLANZRAICH AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF SIMON RADFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 RE-ELECTION OF ANDREW WIGNALL AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS KPMG CHANNEL ISLANDS LTD AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2017
AND HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS
9 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
10 IT IS PROPOSED THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH THE COMPANIES
(JERSEY) LAW 1991, AS AMENDED, TO MAKE
PURCHASES OF ITS SHARES (EITHER FOR
RETENTION AS TREASURY SHARES FOR RESALE OR
TRANSFER, OR FOR CANCELLATION), PROVIDED
THAT: (A) THE MAXIMUM NUMBER OF SHARES
AUTHORISED TO BE PURCHASED IS 50,000,000
SHARES IN THE CAPITAL OF THE COMPANY (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE SHALL BE 0.01
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A SHARE IS,
IN RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO
THE EPRA NET ASSET VALUE (EPRA NAV) PER
SHARE LAST PUBLISHED BY THE COMPANY PRIOR
TO THE DATE ON WHICH THE SHARES ARE
CONTRACTED TO BE PURCHASED (D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT THIS AUTHORITY SHALL EXPIRE NO
LATER THAN 25 OCTOBER 2018 AND (E) THE
COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE COMPLETED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE
OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A
REFERENCE TO A SHARE SHALL MEAN AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY OR A
BOOK ENTRY INTEREST IN SHARES AND REFERENCE
TO BUSINESS DAY SHALL MEAN A DAY ON WHICH
THE RELEVANT MARKET IS OPEN FOR BUSINESS
(OTHER THAN A DAY ON WHICH THE RELEVANT
MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR
TO ITS REGULAR WEEKDAY CLOSING TIME)
11 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ISSUE SHARES AND OR SECURITIES CONVERTIBLE
INTO SHARES ('CONVERTIBLE SECURITIES'),
PROVIDED THAT (1) THE SHARES SO ISSUED AND
(2) THE SHARES THAT WOULD BE ISSUED
FOLLOWING THE CONVERSION OF ANY SUCH
CONVERTIBLE SECURITIES DO NOT EXCEED AN
AGGREGATE OF 75 MILLION SHARES, TO SUCH
PERSONS AT SUCH TIMES AND GENERALLY ON SUCH
TERMS AND CONDITIONS AS THEY THINK FIT FOR
A PERIOD EXPIRING AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT
TO THIS AUTHORITY PRIOR TO THE EXPIRY OF
THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES AND OR CONVERTIBLE SECURITIES TO BE
ISSUED AFTER THE EXPIRY OF THIS AUTHORITY
AND THE DIRECTORS MAY ISSUE SHARES AND OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
12 IT IS PROPOSED THAT WITH EFFECT FROM THE Mgmt For For
END OF THE ANNUAL GENERAL MEETING, THE
AMENDED ARTICLES PRODUCED TO THE ANNUAL
GENERAL MEETING AND, FOR THE PURPOSES OF
IDENTIFICATION, SIGNED BY THE CHAIRMAN BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES. IN THIS
SPECIAL RESOLUTION A REFERENCE TO THE
EXISTING ARTICLES SHALL MEAN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS AT
IMMEDIATELY PRIOR TO THE ANNUAL GENERAL
MEETING AND A REFERENCE TO THE AMENDED
ARTICLES SHALL MEAN THE PROPOSED NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
(MADE AVAILABLE TO SHAREHOLDERS FOR
INSPECTION PRIOR TO THE ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For
AS A DIRECTOR (SUPPORTED BY THE BOARD)
2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD36,650 FROM
NZD1,465,997 TO NZD1,502,647
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 707693621
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09.02.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.02.2017. 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 2015/2016
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 PROPOSAL OF THE
BOARD OF MDS ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 122,012,020 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EUR
65,816,116.25 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MARCH 3, 2017 PAYABLE
DATE: MARCH 7, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, HAMBURG
6 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR WARRANT BONDS,
PROFIT-SHARING RIGHTS AND/OR PARTICIPATING
BONDS (OR A COMBINATION OF THESE
INSTRUMENTS), THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF MARCH 1, 2012, TO ISSUE BONDS
AND CREATE A CONTINGENT CAPITAL SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED CONVERTIBLE BONDS AND/OR WARRANT
BONDS, PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS OR A COMBINATION OF
THESE INSTRUMENTS (COLLECTIVELY REFERRED TO
IN THE FOLLOWING AS 'BONDS') OF UP TO EUR
1,100,000,000 CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR BEARER NO-PAR SHARES OF
THE COMPANY, ON OR BEFORE MARCH 1, 2022.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
BONDS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PCT. OF THE SHARE CAPITAL, -
PROFIT-SHARING RIGHTS AND/OR PARTICIPATING
BONDS WHICH DO NOT CONFER CONVERSION OR
OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE
FEATURES, HAVE BEEN ISSUED, - BONDS HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
ESPECIALLY IN CONNECTION WITH MERGERS AND
ACQUISITIONS, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 57,544,604.16
THROUGH THE ISSUE OF UP TO 22,478,361 NEW
BEARER ORDINARY NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2017)
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 708105300
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
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
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
5 ANNUAL ACCOUNTS 2016. AUDITOR'S REPORT. Mgmt Take No Action
DIVIDEND PAYMENT: NOK 2.50 PER SHARE
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action
7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt Take No Action
TO THE BOARD MEMBERS
7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt Take No Action
TO THE NOMINATION COMMITTEE
7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt Take No Action
TO THE AUDIT COMMITTEE
7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt Take No Action
TO THE COMPANY'S AUDITOR
8.1.A ELECTION OF BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action
SKJEGSTAD
8.1.B ELECTION OF BOARD OF DIRECTOR: SIREN M. Mgmt Take No Action
GRONHAUG
8.1.C ELECTION OF BOARD OF DIRECTOR: INGA LISE L. Mgmt Take No Action
MOLDESTAD
8.1.D ELECTION OF BOARD OF DIRECTOR: EIRIK DRONEN Mgmt Take No Action
MELINGEN
8.1.E ELECTION OF BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action
SKJEGSTAD, DEPUTY CHAIRMAN
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action
SHARE CAPITAL
10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt Take No Action
11 DECLARATION FROM THE BOARD ON SALARIES - Mgmt Take No Action
GUIDELINES
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION 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.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707227410
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL
YEAR ENDED 27 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 27 MARCH 2016
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TREVOR MATHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
8 TO ELECT JENI MUNDY AS A DIRECTOR Mgmt For For
9 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
10 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
13 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707391708
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: OGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 27
MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 707936639
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
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 FINAL DIVIDEND Mgmt For For
4 TO ELECT KEITH WILLIAMS Mgmt For For
5 TO RE-ELECT CLAUDIA ARNEY Mgmt For For
6 TO RE-ELECT GLYN BARKER Mgmt For For
7 TO RE-ELECT ANDY BRIGGS Mgmt For For
8 TO RE-ELECT PATRICIA CROSS Mgmt For For
9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
10 TO RE-ELECT MICHAEL HAWKER Mgmt For For
11 TO RE-ELECT MICHAEL MIRE Mgmt For For
12 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
13 TO RE-ELECT TOM STODDARD Mgmt For For
14 TO RE-ELECT MARK WILSON Mgmt For For
15 TO RE-APPOINT, AS Mgmt For For
AUDITOR,PRICEWATERHOUSECOOPERS LLP
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AVIVA PLC SAVINGS RELATED SHARE OPTION Mgmt For For
SCHEME 2017
19 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
25 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Mgmt For For
INSTRUMENTS
27 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
SOLVENCY II INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 707791807
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 26-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0224/201702241700322.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND TO 1.16
EURO PER SHARE
O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
EXECUTIVE OFFICER UP TO 31 AUGUST 2016
O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO 31 AUGUST 2016
O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
2016
O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For
THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
SEPTEMBER 2016
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE MANAGING DIRECTOR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS
O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN TERMS OF SOCIAL WELFARE
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN THE EVENT OF THE
TERMINATION OF HIS DUTIES, WITHIN THE
CONTEXT OF THE COMPLIANCE OF THEIR
SITUATION WITH THE RECOMMENDATIONS OF THE
AFEP-MEDEF CODE
O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For
OPPENHEIMER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For
AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
THOMAS BUBERL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
OFFERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS STIPULATED BY THE
GENERAL MEETING, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
IN KIND UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY THAT ARE RESERVED FOR THOSE
ADHERING TO A COMPANY SAVINGS SCHEME,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS
E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES
E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE AXA GROUP,
INCLUDING THE WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED DUE TO THE EXERCISE OF
THE SUBSCRIPTION OPTIONS
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB, SOLNA Agenda Number: 707757069
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: THE NOMINATING
COMMITTEE PROPOSES MIA BRUNELL LIVFORS TO
SERVE AS CHAIRMAN TO PRESIDE OVER THE
ANNUAL GENERAL MEETING. WITH RESPECT TO
AXFOOD'S NOMINATING COMMITTEE AHEAD OF THE
2017 ANNUAL GENERAL MEETING, IT WAS
APPOINTED IN ACCORDANCE WITH THE GUIDELINES
THAT WERE DECIDED ON AT THE 2016 ANNUAL
GENERAL MEETING. THE MEMBERS OF THE
NOMINATING COMMITTEE ARE CAROLINE BERG
(AXEL JOHNSON AKTIEBOLAG), TOMAS RISBECKER
(AMF FORSAKRING & FUNDS), ASA NISELL
(SWEDBANK ROBUR FUNDS), JOHAN STRANDBERG
(SEB FUNDS) AND JONAS HILLHAMMAR (AXFOOD'S
SHAREHOLDER ASSOCIATION). CAROLINE BERG HAS
BEEN APPOINTED TO SERVE AS CHAIR OF THE
NOMINATING COMMITTEE
2 DRAWING-UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
FOR 2016, AND OF THE AUDITOR'S STATEMENT ON
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN ADHERED TO AS WELL
AS THE AUDITOR'S REPORT ON THE AUDIT WORK
DURING 2016
7 CEOS ADDRESS AND QUESTIONS FROM THE Non-Voting
SHAREHOLDERS
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2016
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND PRESIDENT FROM LIABILITY
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATE
FOR PAYMENT OF THE DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND OF SEK 6 PER
SHARE, AND THAT THE RECORD DATE FOR
ENTITLEMENT TO THE DIVIDEND SHALL BE 17
MARCH 2017. GIVEN THE PROPOSED RECORD DATE,
DIVIDENDS ARE EXPECTED TO BE PAID OUT VIA
EUROCLEAR SWEDEN AB ON WEDNESDAY, 22 MARCH
2017. THE LAST DAY FOR TRADING IN THE
COMPANY'S STOCK INCLUDING THE RIGHT TO THE
DIVIDEND IS WEDNESDAY, 15 MARCH 2017
11 REPORT ON THE NOMINATING COMMITTEE'S Non-Voting
RECOMMENDATIONS
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: SEVEN AGM-ELECTED
DIRECTORS AND NO DEPUTIES
13 DETERMINATION OF DIRECTORS' FEES AND Mgmt For For
AUDITOR'S FEES
14 ELECTION OF THE CHAIRMAN OF THE BOARD, Mgmt For For
OTHER DIRECTORS, AND DEPUTY DIRECTORS WHERE
APPLICABLE: RE-ELECTION OF DIRECTORS
ANTONIA AX:SON JOHNSON, FABIAN BENGTSSON,
CAROLINE BERG, MIA BRUNELL LIVFORS, ANN
CARLSSON AND LARS OLOFSSON. NEW ELECTION OF
CHRISTER ABERG AS A DIRECTOR. CHRISTER
ABERG (B. 1966) HAS SERVED AS CEO OF
HILDING ANDERS INTERNATIONAL AB (2015-2016)
AND PRIOR TO THAT OF ORKLA CONFECTIONERY &
SNACKS SVERIGE AB (2013-2015), ARLA FOODS
AB (2009-2013) AND ATRIA SCANDINAVIA AB
(2006-2009). HE HAS ALSO SERVED IN VARIOUS
POSITIONS FOR UNILEVER. CHRISTER ABERG IS
CURRENTLY A DIRECTOR ON THE BOARD OF
MEKONOMEN AKTIEBOLAG. RE-ELECTION OF MIA
BRUNELL LIVFORS AS CHAIRMAN OF THE BOARD
15 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For For
THE NOMINATING COMMITTEE, ETC
16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
17.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
17.B RESOLUTION ON: AUTHORIZING THE BOARD TO Mgmt For For
DECIDE ON PURCHASES OF OWN SHARES AND
TRANSFERS OF TREASURY SHARES
18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For
IN SUBSIDIARIES
19 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIARE PATRIMONIO SOCIMI S.A. Agenda Number: 708218563
--------------------------------------------------------------------------------------------------------------------------
Security: E1R339105
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: ES0105026001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 784499 DUE TO RECEIPT OF
DIRECTOR NAMES FOR 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5 AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' Mgmt For For
NOTICE
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 ELECT CATO HENNING STONEX AS DIRECTOR Mgmt For For
8.1 REELECT LUIS MARIA ARREDONDO MALO AS Mgmt For For
DIRECTOR
8.2 REELECT LUIS ALFONSO LOPEZ DE HERRERA-ORIA Mgmt For For
AS DIRECTOR
8.3 REELECT FERNANDO BAUTISTA SAGUES AS Mgmt For For
DIRECTOR
8.4 REELECT DAVID JIMENEZ-BLANCO CARRILLO DE Mgmt For For
ALBORNOZ AS DIRECTOR
9 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DANNA AZRIELI (CHAIRWOMAN OF THE BOARD)
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
SHARON AZRIELI
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
NAOMI AZRIELI
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MENACHEM EINAN
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR)
1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
TZIPORA CARMON (UNAFFILIATED DIRECTOR)
1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
OREN DROR (UNAFFILIATED DIRECTOR)
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM
3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORTS FOR THE
YEAR 2016
5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For
INDEMNITY FOR DANNA AZRIELI, SHARON
AZRIELI, AND NAOMI AZRIELI, WHO ARE
CONTROLLING SHAREHOLDERS, FOR A 3-YEAR
PERIOD, AND GRANTING THEM EXEMPTION FROM
LIABILITY FOR A 3-YEAR PERIOD
6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For
EXEMPTION TO DIRECTORS EXCEPT FOR THOSE
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
OF THE COMPANY OR THEIR RELATIVES
CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM 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.
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 707199712
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 19.75P PER Mgmt For For
SHARE
4 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
15 TO ELECT PROF. VICTORIE DE MARGERIE AS A Mgmt For For
DIRECTOR
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE ACT)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 707937403
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
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 SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For
11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF 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
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 707925787
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2017
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 MANAGEMENT REPORT, ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 DISCHARGE Mgmt Take No Action
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt Take No Action
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
CAPITAL REDUCTION THROUGH CANCELLATION OF
REPURCHASED SHARES
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AUTHORISED CAPITAL
5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt Take No Action
MEMBER AND CHAIRMAN IN THE SAME VOTE)
5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR ANDREAS BEERLI
5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: CHRISTOPH B. GLOOR
5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: KARIN KELLER-SUTTER
5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: WERNER KUMMER
5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HUGO LASAT
5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: THOMAS PLEINES
5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR THOMAS VON PLANTA
5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action
GEORGES-ANTOINE DE BOCCARD
5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt Take No Action
KELLER-SUTTER
5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt Take No Action
PLEINES
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt Take No Action
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt Take No Action
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Take No Action
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Take No Action
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: 707761385
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
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 17 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND THE MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
OF ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For
THE 2016 FISCAL YEAR
1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For
THE 2016 FISCAL YEAR
2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
JOSE MANUEL GONZALEZ PARAMO MARTINEZ
MURILLO
2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
CARLOS LORING MARTINEZ DE IRUJO
2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
SUSANA RODRIGUEZ VIDARTE
2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
TOMAS ALFARO DRAKE
2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
LOURDES MAIZ CARRO
3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For
THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
A PAR VALUE OF EUR 0.49 EACH, WITH NO
ISSUANCE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY IN
CIRCULATION, WITH A CHARGE AGAINST THE
VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
IMPLEMENT THE SHAREHOLDER COMPENSATION
SYSTEM THAT IS CALLED THE DIVIDEND OPTION
AND TO ADAPT THE WORDING OF THE CORPORATE
BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
COMMITMENT TO PURCHASE THE FREE ALLOCATION
RIGHTS AT A FIXED, GUARANTEED PRICE.
REQUEST FOR LISTING FOR TRADING. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS
4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO INCREASE THE SHARE CAPITAL,
FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
THE SHARE CAPITAL, DELEGATING IN TUR THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
BEING LIMITED TO 20 PERCENT OF THE SHARE
CAPITAL OF THE BANK UNDER THE TERMS THAT
ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
AS WELL AS THE POWER TO AMEND THE
CORRESPONDING ARTICLE OF THE CORPORATE
BYLAWS
5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO ISSUE SECURITIES THAT ARE
CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
EUR 8 BILLION, DELEGATING IN TURN THE
AUTHORITY TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT ON SUCH SECURITIES
ISSUANCES, WITH THIS AUTHORITY BEING
LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
OF THE BANK UNDER THE TERMS THAT ARE
DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
WELL AS THE POWER TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
TO AMEND THE CORRESPONDING ARTICLE OF THE
CORPORATE BYLAWS
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
INCLUDES THE MAXIMUM NUMBER OF SHARES TO
DELIVER AS A CONSEQUENCE OF ITS EXECUTION
7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
UP TO 200 PERCENT OF THE FIXED COMPONENT OF
THEIR TOTAL COMPENSATION IS APPLICABLE
8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
2018 AND 2019 FISCAL YEARS: KPMG
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE THEM, IN ORDER TO FORMALIZE,
CORRECT, INTERPRET AND EXECUTE THE
RESOLUTIONS THAT THE GENERAL MEETING PASSES
10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A
CMMT 20 FEB 2017: 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 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707208915
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
MANAGEMENT PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707226090
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: OGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE MEMBERS OF THE BOARD OF THE Mgmt For For
GENERAL MEETING TO HOLD OFFICE UNTIL THE
END OF THE CURRENT TERM OF OFFICE, TO
REPLACE THOSE WHO HAVE RESIGNED THEIR
POSITIONS
CMMT 01 JUL 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
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707304957
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 656699 DUE TO MEETING DATE HAS
BEEN POSTPONED FROM 22 JULY 2016 TO 06 SEP
2016 AND ALSO CHANGE IN RECORD DATE FROM 14
JULY 2016 TO 29 AUG 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
MANAGEMENT PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707380907
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 06 SEP 2016
1.I PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
1.II PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
MANAGEMENT PROPOSAL: TO RESOLVE, PURSUANT
TO ARTICLE 3 OF DECREE-LAW NO. 20/2016 OF
APRIL 20 ON THE FOLLOWING AMENDMENTS TO
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
I) REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND SUBSEQUENT RENUMBERING OF EXISTING
PARAGRAPHS 6 TO 8 OF THAT ARTICLE; AND II)
AMENDMENT OF THE CURRENT NUMBER 2 OF
ARTICLE 30, TO ELIMINATE FROM IT THE
REFERENCE TO PARAGRAPHS 4 AND 5 OF ARTICLE
12
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707580468
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RATIFY THE CO-OPTATION MADE TO FILL THE Mgmt For For
VACANCIES OCCURRING IN THE BOARD OF
DIRECTORS
2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF BANCO BPI,
S.A.: (I) AMENDMENT TO PARAGRAPH 3 AND
PARAGRAPH 4 OF ARTICLE 10; (II) AMENDMENT
OF PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE
21
CMMT 07 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707579643
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE SALE OF 2 PERCENT OF BFA SHARES TO Mgmt For For
UNITEL
CMMT 28 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
23 NOV 2016 TO 13 DEC 2016.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 SABADELL SA, BARCELONA Agenda Number: 707791631
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For
PER SHARE
3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For
A DIRECTOR
3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For
A DIRECTOR
3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt For For
AS A DIRECTOR
3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For
A DIRECTORS
4 CAPITAL INCREASE Mgmt For For
5 ISSUE DELEGATION APPROVAL Mgmt For For
6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
7 INCENTIVE APPROVAL Mgmt For For
8 RETRIBUTION AMENDMENT Mgmt For For
9 RETRIBUTION POLICY REPORT Mgmt For For
10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2017
11 DELEGATION OF FACULTIES Mgmt For For
CMMT 28 FEB 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Ishikawa, Shukuo Mgmt For For
2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.3 Appoint a Director Otsu, Shuji Mgmt For For
2.4 Appoint a Director Asako, Yuji Mgmt For For
2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.6 Appoint a Director Oshita, Satoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.9 Appoint a Director Kuwabara, Satoko Mgmt For For
2.10 Appoint a Director Noma, Mikiharu Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707347983
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE YEAR TERM
2 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For
THE BANK'S EXECUTIVES AS PER APPENDIX A
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For
ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE
THE FOLLOWING: A. THE NEW EMPLOYMENT
AGREEMENT IS VALID FOR A PERIOD BEGINNING
ON OCTOBER 12, 2016 AND ENDING ON DECEMBER
31, 2019. (FOR THE PERIOD FROM AUGUST 1,
2016 UNTIL OCTOBER 12, 2016, THE OLD
AGREEMENT APPLIES.) HAVING SAID THIS, BOTH
SIDES ARE ENTITLED TO ANNOUNCE THE
TERMINATION OF THE CEO'S EMPLOYMENT, AS
LONG AS 6 MONTHS OF ADVANCED NOTICED ARE
PROVIDED. B. AS OF OCTOBER 12, 2016, THE
CEO WILL RECEIVE A MONTHLY SALARY IN THE
SUM OF 195,000 NIS (ADJUSTED ACCORDING TO
THE CPI). C. DURING THE PERIOD OF THE
AGREEMENT, THE CEO WILL BE ENTITLED TO THE
BENEFITS AND TERMS THAT ARE ASSOCIATED WITH
THE POSITION OF CEO OF THE BANK, INCLUDING
A DRIVER, A CELL PHONE, AND COMPENSATION
FOR EXPENSES INCURRED AS PART OF THE
POSITION. THE CEO IS ENTITLED TO CANCEL
PART OR ALL OF THESE BENEFITS AND CONVERT
THE VALUE OF THE BENEFITS INTO AN ADDITION
TO HIS SALARY, WHERE THIS IS PERMITTED
ACCORDING TO THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For
ERAN AS A DIRECTOR OF THE BANK UNTIL
DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S
TERM OF APPOINTMENT ENDS ON FEBRUARY 17,
2019
4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN
OF THE BANK FOR THE PERIOD FROM JANUARY 1,
2017 UNTIL DECEMBER 31, 2019, BEGINNING AT
THE TIME OF THE APPROVAL OF THIS DECISION
BY THE GENERAL MEETING. MR. ERAN WILL
RECEIVE A MONTHLY SALARY IN THE SUM OF
162,637 NIS (ADJUSTED ACCORDING TO THE
CPI), IN ADDITION TO THE BENEFITS USUALLY
RECEIVED BY THE BANK CHAIRMAN, INCLUDING A
CAR (WHICH WILL COME AT THE EXPENSE OF A
PART OF HIS SALARY), A DRIVER, AND
COMPENSATION FOR EXPENSES INCURRED AS PART
OF HIS POSITION, INCLUDING TRIPS OVERSEAS.
(REGARDING COMPENSATION FOR EXPENSES, THERE
IS NO DEFINED UPPER LIMIT.) IN ADDITION,
THE BANK WILL GRANT MR. ERAN EACH YEAR
ORDINARY SHARES OF THE BANK WITH A PAR
VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF
503,052 NIS, BEGINNING AS OF JANUARY 1,
2017
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: KENT ATKINSON
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For
BOUCHER
3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PAT BUTLER
3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PATRICK HAREN
3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: ARCHIE G KANE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For
MARSTON
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For
THE BANK OR SUBSIDIARIES
6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For
TREASURY STOCK
7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For
8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH
9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY STOCK
ON THE CONVERSION OF SUCH NOTES
12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGC BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For
CAPITAL STOCK OF THE COMPANY PURSUANT TO
THE SCHEME OF ARRANGEMENT
3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For
TO BANK OF IRELAND GROUP PLC IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT AND APPLY
THE RESERVES OF THE COMPANY TO PAY UP SUCH
STOCK
4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For
5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
CREATION OF THE DISTRIBUTABLE RESERVES IN
BANK OF IRELAND GROUP PLC FOLLOWING
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: CRT
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 707824769
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733458 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
REFERENCE TO THE YEAR CLOSED 31 DECEMBER
2016
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP IN REFERENCE TO THE YEAR
CLOSED 31 DECEMBER 2016
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2016 IN REFERENCE
TO THE YEAR CLOSED 31 DECEMBER 2016
1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For
YEAR CLOSED 31 DECEMBER 2016
2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For
EQUITY STRUCTURE: REDUCTION OF SHARE
CAPITAL BY AN AMOUNT OF 6,334,530,699.20
EUROS TO INCREASE THE VOLUNTARY RESERVES,
BY REDUCING THE PAR VALUE OF ALL SHARES BY
0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
THE BALANCE SHEET CLOSED AT 31 DECEMBER
2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE COMPANY BYLAWS. DELEGATION OF AUTHORITY
3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For
OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
PRE-EXISTING SHARES OF THE COMPANY.
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
COMPANY BYLAWS. DELEGATION OF AUTHORITY
4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JORGE COSMEN
MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
TERM OF FOUR YEARS
4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. FERNANDO
FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2017: REELECT AS STATUTORY AUDITOR OF
BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
YOUNG, S.L., WITH REGISTERED OFFICE IN
MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
PICASSO, NUMBER 1, HOLDING TAXPAYER
IDENTIFICATION NUMBER B-78970506,
REGISTERED IN THE MERCANTILE REGISTER OF
MADRID, PAGE M-23123, FOLIO 215, VOLUME
12749, BOOK 0, SECTION 8 AND REGISTERED IN
THE OFFICIAL REGISTER OF AUDITORS OF
ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
WITH THE PROPOSAL MADE BY THE AUDIT AND
COMPLIANCE COMMITTEE TO THE BOARD OF
DIRECTORS AND APPROVED BY THE LATTER
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, AS WELL AS WARRANTS OR OTHER
SIMILAR SECURITIES THAT MAY DIRECTLY OR
INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
AN AGGREGATE AMOUNT OF UP TO ONE BILLION
FIVE HUNDRED MILLION (1,500,000,000) EUROS;
AS WELL AS THE AUTHORITY TO INCREASE THE
SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THIS RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANKIA DIRECTORS
10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For
IN THE BANKIA MULTI-YEAR-REFERENCED
VARIABLE REMUNERATION PLAN
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
THE AIM OF INCLUDING A SHAREHOLDING
REQUIREMENT FOR MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. 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 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 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: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
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 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: KPMG AG
6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL
7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES
8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. 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
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
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 ELECTION: WERNER WENNING Mgmt For For
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE Agenda Number: 707596930
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: THAT A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 JULY 2016 OF
74.0P PER ORDINARY 12.5P SHARE, AS
RECOMMENDED BY THE DIRECTORS, BE DECLARED
4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
13 TO APPROVE THE SALE OF A PROPERTY BY Mgmt For For
BELLWAY HOMES LIMITED TO MR E F AYRES, A
DIRECTOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 THAT IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED (PURSUANT TO
SECTION 570 AND SECTION 575 OF THE
COMPANIES ACT 2006 ('THE ACT')) TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A PRE-EMPTIVE OFFER (BUT IN
THE CASE OF THE AUTHORITY CONFERRED UNDER
PARAGRAPH (B) OF RESOLUTION 14 IN
CONNECTION WITH AN OFFER BY WAY OF RIGHTS
ISSUE ONLY); AND (II) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 766,792; SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 13 MARCH 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF AUTHORITY HAD NOT EXPIRED; AND FOR
THE PURPOSES OF THIS RESOLUTION,
'PRE-EMPTIVE OFFER' MEANS A RIGHTS ISSUE,
OPEN OFFER OR OTHER OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A FIXED
PERIOD, BY THE DIRECTORS TO ORDINARY
SHAREHOLDERS OF THE COMPANY ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION (AS
NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF
SUCH EQUITY SECURITIES (BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH LEGAL OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY REGULATORY BODY OR ANY STOCK EXCHANGE
IN ANY OVERSEAS TERRITORY OR FRACTIONAL
ENTITLEMENTS OR ANY OTHER MATTER
WHATSOEVER)
16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 15 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006 ('THE ACT')) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 766,792; AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 13 MARCH 2018) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF AUTHORITY HAD NOT
EXPIRED
17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
18 TO APPROVE THE AMENDED RULES OF THE BELLWAY Mgmt For For
PLC (2013) SAVINGS RELATED SHARE OPTION
SCHEME
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 707813716
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: MIX
Meeting Date: 06-Apr-2017
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 AND Mgmt For For
RELATED REPORT ON THE BOARD OF DIRECTORS'
MANAGEMENT, REPORT OF THE INTERNAL AUDITORS
ON THE FINANCIAL YEAR ENDED ON THE 31
DECEMBER 2016. DIVIDEND DISTRIBUTION TO
SHAREHOLDERS. RESOLUTIONS RELATED THERETO
O.2 TO APPOINT ONE DIRECTOR. RESOLUTIONS Mgmt For For
RELATED THERETO
O.3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE COMPANY'S SHARES, AS PER ART.
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE. RESOLUTIONS RELATED THERETO
O.4 EXAMINATION OF THE FIRST SECTION OF Mgmt For For
REWARDING REPORT. RESOLUTIONS RELATED
THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE THE STOCK CAPITAL, IN ONE OR MORE
INSTALLMENTS, FREE OR AGAINST PAYMENT AND
IN DIVISIBLE FORM, FOR A TOTAL MAXIMUM
AMOUNT NO GREATER THAN 25PCT OF THE STOCK
CAPITAL, THROUGH THE ISSUE OF NEW SHARES TO
BE OFFERED IN OPTION TO SHAREHOLDERS. TO
AMEND ART. 5 (STOCK CAPITAL) OF THE
CORPORATE BYLAWS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 707861197
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 22.5 PENCE PER ORDINARY SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
4 TO RE-ELECT J DRUMMOND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
1 AND SECTION 573 OF THE COMPANIES ACT 2006
15 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
IN THE TOTAL SUM OF 665 MILLION NIS,
REPRESENTING .2404677 NIS PER SHARE AND
24.04677PCT OF THE COMPANY'S REGISTERED AND
FULLY PAID UP CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For
IN DBS SATELLITE SERVICES YES , SHOULD VOTE
AT THE GENERAL MEETING OF YES IN FAVOR OF
AMENDMENT OF THE AGREEMENT BETWEEN YES AND
SPACE COMMUNICATION LTD. FOR THE LEASE BY
YES FROM SPACE COMMUNICATION OF SATELLITE
SLOTS FOR SATELLITE TV BROADCASTING, IN
VIEW OF THE LOSS OF THE SATELLITE AMOS 6
AND THE END THE LIFE OF AMOS
CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For
REMUNERATION POLICY, AS PER THE FORMULATION
ATTACHED TO THE NOTICE OF THE MEETING OF
SHAREHOLDERS, AND AS PER SECTION 267A OF
THE ISRAEL COMPANIES LAW 5759-1999
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2016
2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
TO COMPANY SHAREHOLDERS
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SHAUL ELOVITCH
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OR ELOVITCH
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: RAMI NOMKIN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG
4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For
MR. DAVID GRANOT
5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt For For
APPROVAL TO GRANT A LETTER OF INDEMNITY AND
EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
AS AN UNAFFILIATED DIRECTOR
6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For
THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For
COMPANY'S CEO, MS. STELLA HANDLER, AS OF
JANUARY 1, 2017
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 707860739
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 10-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0322/201703221700669.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
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 For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt For For
CHANDON-MOET AS DIRECTOR
O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt For For
THORNTON AS STATUTORY AUDITOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
BRUNO BICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MARIO GUEVARA, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt For For
MANAGING DIRECTOR AND DEPUTY GENERAL
MANAGERS
E.20 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.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt For For
10A ENTITLED "DIRECTOR(S) REPRESENTING THE
EMPLOYEES"
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB, SOLNA Agenda Number: 708086310
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
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 728290 DUE TO DELETION OF
RESOLUTION 14.G. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2016 FINANCIAL
YEAR
8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting
COMMITTEES DURING THE PAST YEAR
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2016,
10.B RESOLUTION ON: THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS BASED ON THE ADOPTED
BALANCE SHEET FOR 2016 AND THE RECORD DATE
FOR THE DIVIDEND: THE BOARD OF
BILLERUDKORSNAS PROPOSES THAT OF THE YEAR'S
PROFIT OF SEK 7.33 PER SHARE, A DIVIDEND OF
SEK 4.30 PER SHARE (I.E. 59 PER CENT OF THE
NET PROFIT PER SHARE)
10.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2016
11 REPORT OF THE NOMINATION COMMITTEE'S Non-Voting
PROPOSALS
12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING: THE BOARD SHALL,
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING, CONSIST OF SEVEN MEMBERS
13 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For For
MEMBERS AND COMMITTEE WORK AND ON FEES FOR
AUDITORS
14.A ELECTION OF BOARD MEMBERS: ANDREA GISLE Mgmt For For
JOOSEN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14.B ELECTION OF BOARD MEMBERS: BENGT HAMMAR Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.C ELECTION OF BOARD MEMBERS: MIKAEL HELLBERG Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.D ELECTION OF BOARD MEMBERS: LENNART HOLM Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.E ELECTION OF BOARD MEMBERS: MICHAEL M.F. Mgmt For For
KAUFMANN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14.F ELECTION OF BOARD MEMBERS: KRISTINA Mgmt For For
SCHAUMAN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14.G ELECTION OF BOARD MEMBERS: VICTORIA VAN Mgmt For For
CAMP, (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15 ELECTION OF CHAIRMAN OF THE BOARD AND VICE Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
LENNART HOLM AS CHAIRMAN OF THE BOARD AND
MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN OF
THE BOARD
16 ELECTION OF AUDITOR: KPMG Mgmt For For
17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
TO SENIOR EXECUTIVES
18.A THE BOARD'S PROPOSAL REGARDING: LONG TERM Mgmt For For
SHARE BASED INCENTIVE PROGRAM FOR 2017,
18.B THE BOARD'S PROPOSAL REGARDING: Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
REPURCHASE OF OWN SHARES
18.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION NUMBERS 19.A
TO 19.O. THANK YOU
19.A RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt For For
TO ADOPT A ZERO TOLERANCE VISION REGARDING
WORKPLACE ACCIDENTS IN THE COMPANY
19.B RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD OF THE COMPANY TO
ESTABLISH A WORKING GROUP TO ACHIEVE THIS
ZERO TOLERANCE VISION
19.C RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt For For
TO ANNUALLY SUBMIT A REPORT IN WRITING ON
THE RESULT TO THE ANNUAL GENERAL MEETING,
E.G. BY INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
19.D RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt For For
TO ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN
THE COMPANY
19.E RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD OF THE COMPANY TO
ESTABLISH A WORKING GROUP WITH THE TASK TO
ACHIEVE THIS VISION LONG TERM AS WELL AS
CLOSELY MONITORING THE DEVELOPMENT IN THE
AREAS OF EQUALITY WITH REGARDS TO GENDER
AND ETHNICITY
19.F RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt For For
TO ANNUALLY SUBMIT A REPORT IN WRITING TO
THE ANNUAL GENERAL MEETING, E.G. BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
19.G RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD TO TAKE NECESSARY
ACTIONS TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION AMONGST THE SHAREHOLDERS IN THE
COMPANY
19.H RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
NOT LET BOARD MEMBERS INVOICE THEIR BOARD
REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
19.I RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
THAT THE NOMINATION COMMITTEE WHEN
PERFORMING ITS ASSIGNMENT SHALL
PARTICULARLY PAY ATTENTION TO QUESTIONS
RELATED TO ETHICS, GENDER AND ETHNICITY
19.J RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
WITH RESPECT TO ITEM (H) ABOVE, ASSIGN TO
THE BOARD TO TURN TO THE SWEDISH GOVERNMENT
AND/OR THE SWEDISH TAX AUTHORITY AND DRAW
THEIR ATTENTION TO THE NEED OF AMENDED
LEGISLATION IN THIS AREA
19.K RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD TO TURN TO THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE NEED OF
AMENDED LEGISLATION SO THAT THE POSSIBILITY
TO HAVE DIFFERENTIATED VOTING POWERS IN
SWEDISH COMPANIES IS ABOLISHED
19.L RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO AMEND THE ARTICLES OF ASSOCIATION
(SECTION6) BY ADDING THE FOLLOWING TWO
PARAGRAPHS, THE SECOND AND THIRD PARAGRAPH:
PRESENT MINISTERS OF STATE MAY NOT BE
APPOINTED AS A MEMBERS OF THE BOARD WITHIN
TWO (2) YEARS AFTER THEIR RESIGNATION AS
MINISTERS OF STATE. OTHER POLITICIANS, WITH
FULL TIME REMUNERATION, MAY NOT BE
APPOINTED AS A MEMBERS OF THE BOARD WITHIN
ONE (1) YEAR AFTER THEIR RESIGNATION FROM
THEIR ASSIGNMENT, UNLESS EXCEPTIONAL
REASONS DICTATE OTHERWISE
19.M RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD TO TURN TO THE
SWEDISH GOVERNMENT TO DRAW THE GOVERNMENTS
ATTENTION TO THE NEED OF A COMPREHENSIVE
NATIONAL REGULATION FOR AND THE
INTRODUCTION OF COOLING-OFF PERIODS FOR
POLITICIANS
19.N RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD TO PREPARE A
PROPOSAL FOR REPRESENTATION IN THE BOARD AS
WELL AS IN THE NOMINATION COMMITTEE FOR THE
SMALL AND MEDIUM SIZED SHAREHOLDERS
19.O RESOLUTION ON PROPOSALS FROM SHAREHOLDER: Mgmt Against Against
TO ASSIGN TO THE BOARD TO TURN TO THE
SWEDISH GOVERNMENT AND DRAW THE
GOVERNMENT'S ATTENTION TO THE NEED OF
REFORMED LEGISLATION IN THIS AREA
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BLACKMORES LTD Agenda Number: 707415560
--------------------------------------------------------------------------------------------------------------------------
Security: Q15790100
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000BKL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt For For
YEAR ENDED 30 JUNE 2016
2 RE-ELECTION OF MR STEPHEN CHAPMAN AS A Mgmt For For
DIRECTOR
3 APPROVAL OF THE EXECUTIVE SHARE PLAN Mgmt For For
4 GRANT OF SHARES UNDER THE EXECUTIVE SHARE Mgmt For For
PLAN TO MS CHRISTINE HOLGATE
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 708085572
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261182.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261154.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 ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 3.1 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A TO RE-ELECT MR. GONG ANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS DIRECTOR'S REMUNERATION
4.B TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER DIRECTOR'S REMUNERATION
4.C TO RE-ELECT MR. LI JUNHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES 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 BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 15 MAR 2017: 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
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD, SYDNEY Agenda Number: 707405052
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 03-Nov-2016
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, 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 REMUNERATION REPORT Mgmt For For
3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA, SARPSBORG Agenda Number: 707925561
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
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 OF THE MEETING, Mgmt Take No Action
ELECTION OF A CHAIR AND ONE PERSON TO SIGN
THE MINUTES
2 APPROVAL OF THE 2016 FINANCIAL STATEMENT OF Mgmt Take No Action
BORREGAARD ASA AND THE GROUP AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE BOARD'S PROPOSAL OF A DIVIDEND FOR 2016
OF NOK 1.75 PER SHARE AND AN EXTRAORDINARY
DIVIDEND FOR 2016 OF NOK 1.75 PER SHARE,
EXCEPT FOR THE SHARES OWNED BY THE GROUP
3.1 BORREGAARD'S GUIDELINES FOR REMUNERATION OF Non-Voting
SENIOR MANAGEMENT: REPORT ON THE GUIDELINES
AND THE BOARD OF DIRECTORS' STATEMENT
REGARDING SALARIES AND OTHER REMUNERATION
FOR SENIOR MANAGEMENT
3.2 BORREGAARD'S GUIDELINES FOR REMUNERATION OF Mgmt Take No Action
SENIOR MANAGEMENT: ADVISORY VOTE ON THE
BOARD'S GUIDELINES FOR DETERMINATION OF
SALARIES FOR SENIOR MANAGEMENT FOR THE
FINANCIAL YEAR 2017
3.3 BORREGAARD'S GUIDELINES FOR REMUNERATION OF Mgmt Take No Action
SENIOR MANAGEMENT: APPROVAL OF THE BOARD'S
GUIDELINES FOR SHARE-RELATED INCENTIVE
PROGRAMMES FOR THE FINANCIAL YEAR 2017
5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt Take No Action
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2018 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2018: IN ORDER TO FULFIL
EXISTING EMPLOYEE INCENTIVE SCHEMES, AND
INCENTIVE SCHEMES ADOPTED BY THE GENERAL
MEETING UNDER AGENDA ITEM 3.3
5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt Take No Action
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2018 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2018: IN ORDER TO ACQUIRE
SHARES FOR AMORTISATION
6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA: JAN A. OKSUM (RE-ELECTED)
6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA: TERJE ANDERSEN (RE-ELECTED)
6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA: KRISTINE RYSSDAL
(RE-ELECTED)
6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA: JON ERIK REINHARDSEN
(RE-ELECTED)
6.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA: MARTHA KOLD BAKKEVIG (NEW)
6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED)
7.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL
(RE-ELECTED)
7.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA: ERIK MUST
(RE-ELECTED)
7.3 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA: RUNE SELMAR
(RE-ELECTED)
7.4 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA: OLA WESSEL-AAS
(NEW)
7.B ELECTION OF THE CHAIR OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA - MIMI K.
BERDAL (NEW CHAIR)
8 APPROVAL OF REMUNERATION FOR BOARD MEMBERS, Mgmt Take No Action
OBSERVERS AND DEPUTIES
9 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE
10 APPROVAL OF AUDITOR'S REMUNERATION Mgmt Take No Action
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 707261107
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 2016 AND THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION : MR. WONG YU LOON
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION : MR. GODFREY ERNEST
SCOTCHBROOK
5 TO RE-APPOINT MR. WONG FONG FUI AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD219,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2017, PAYABLE QUARTERLY IN ARREARS
(2016 ACTUAL: SGD217,000)
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD RESTRICTED SHARE
PLAN 2011
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 707265117
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
CMMT 13 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 13 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 707827373
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2016
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For
DEFINED BENEFIT PENSION FOR MR OLIVIER
BOUYGUES, DEPUTY GENERAL MANAGER
O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For
DEFINED BENEFIT PENSION FOR MR PHILIPPE
MARIEN, DEPUTY GENERAL MANAGER
O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For
DEFINED BENEFIT PENSION FOR MR OLIVIER
ROUSSAT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS: APPROVAL OF PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO THESE OFFICERS
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For
SECHEVAL AS DIRECTOR
O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt For For
AS DIRECTOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF THE COMPANY'S TREASURY
SHARES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, ACCORDING TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUE PRICE WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
BE ISSUED IMMEDIATELY OR IN THE FUTURE
E.23 AUTHORISATION 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 OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A
VIEW TO REMUNERATING THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
OF A PUBLIC EXCHANGE OFFER
E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
ORDER TO REMUNERATE THE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS A RESULT OF THE ISSUING,
BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE SHARES OF THE
COMPANY
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING THE COMPANY'S
PUBLIC OFFER PERIODS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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
17/0310/201703101700487.pdf
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 708008051
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP
18 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
22 SHARE BUYBACK Mgmt For For
23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For
THE CALLING OF GENERAL MEETINGS OF THE
COMPANY (NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707977750
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 10-May-2017
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
1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2016
2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting
YEAR CLOSED ON DECEMBER 31, 2016
3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS REPORT ON THESE
ANNUAL ACCOUNTS
4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE BPOST SA/NV'S STATUTORY ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2016, THE ALLOCATION
OF THE PROFITS REFLECTED THEREIN AND THE
DISTRIBUTION OF A GROSS DIVIDEND OF 1.31
EUR PER SHARE. AFTER DEDUCTION OF THE
INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON
DECEMBER 12, 2016, THE BALANCE OF THE
DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS,
PAYABLE AS OF MAY 17, 2017
5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016
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, 2016
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, 2016
8.1 THE SHAREHOLDERS' MEETING APPOINTS MR. JOS Mgmt For For
DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS
UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS'
MEETING OF 2021. THE SHAREHOLDERS' MEETING
RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.2 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt For For
THOMAS HUBNER AS DIRECTOR FOR A TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MR. THOMAS HUBNER 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. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.3 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR
A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. FILOMENA (PHILLY)
TEIXEIRA 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. THE
SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.4 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. SASKIA VAN UFFELEN
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. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 707421094
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI Mgmt For For
4 RE-ELECTION OF DIRECTOR ANTHONY GRANT Mgmt For For
FROGGATT
5 RE-ELECTION OF DIRECTOR DAVID PETER GOSNELL Mgmt For For
6 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
MYSHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 707996887
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753931 DUE TO ADDITION OF
RESOLUTION O.5.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_316370.pdf
O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2016, WITH THE DIRECTORS' REPORT
ON OPERATIONS, THE STATUTORY AUDITORS'
REPORT, THE INDEPENDENT AUDITORS' REPORT
AND THE ATTESTATION OF THE MANAGER IN
CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
RELATED AND ENSUING RESOLUTIONS
O.2 ALLOCATION OF PROFIT FOR THE YEAR .RELATED Mgmt For For
AND ENSUING RESOLUTIONS
O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
ENDED 31 DECEMBER 2016, WITH THE DIRECTORS'
REPORT ON OPERATIONS, THE STATUTORY
AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
REPORT AND THE ATTESTATION OF THE MANAGER
IN CHARGE OF COMPANY'S FINANCIAL REPORTS
O.4 AUTHORISATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For
OF OWN SHARES. RELEVANT AND ENSUING
RESOLUTIONS
O.5.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION O.5.2
O.5.2 APPOINTMENT OF DIRECTORS FROM THE SLATE NO. Mgmt For For
1 PRESENTED BY NUOVA FOURB S.R.L: SLATE
PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO
BOMBASSEI, CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI, ANDREA ABBATI MARESCOTTI,
GIOVANNI CANAVOTTO, UMBERTO NICODANO,
BARBARA BORRA, VALERIO BATTISTA, LAURA
CIOLI, GIANFELICE ROCCA
O.5.3 APPOINTMENT OF ANOTHER DIRECTOR, MRS Mgmt For For
GIADROSSI NICOLETTA
O.5.4 APPOINTMENT OF THE CHAIRMAN AND OF THE Mgmt For For
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
O.5.5 DETERMINATION OF THE TOTAL REMUNERATION OF Mgmt For For
DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
ENSUING RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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 TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF
AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS O6.11 AND
O6.12
O6.11 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt For For
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
NUOVA FOURB SRL, REPRESENTING THE 53.523
PCT OF THE COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO
TAGLIAFERRI; STEFANIA PETRUCCIOLI.
ALTERNATE AUDITORS: MARCO SALVATORE;
STEFANIA SERINA
O6.12 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt No vote
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR SPA MANAGER OF THE
FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR
SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA
MANAGER OF THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; ETICA SGR MANAGER OF THE
FUNDS: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA OBBLIGAZIONARIO MISTO AND ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA
MANAGER OF THE FUNDS: EURIZON AZIONI
ITALIA, PROGETTO ITALIA 40 AND PROGETTO
ITALIA 70; EURIZON CAPITAL SA MANAGER OF
THE FUND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGER OF THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SPA
MANAGER OF THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV COMPARTO
RISORGIMENTO AND TARGET ITALY ALPHA;
MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER
OF THE FUND MEDIOLANUM FLESSIBILE ITALIA;
PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER
OF THE FUND AZIONARIO CRESCITA AND PIONEER
ASSSET MANAGEMENT SA GESTORE DEL FONDO PF
ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT
DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS:
RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO
MYRIAM
O.6.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
O.6.3 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
FOR EACH ANNUAL TERM .RELATED AND ENSUING
RESOLUTIONS
O.7 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt For For
BREMBO S.P.A. RESOLUTIONS PURSUANT TO
ARTICLE 123-TER OF TUF
O.8 PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE Mgmt For For
SHARES OF BREMBO S.P.A. FROM THE STAR
SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES
OF BORSA ITALIANA S.P.A. RELATED AND
ENSUING RESOLUTIONS
E.9 INCREASE IN THE TOTAL NUMBER OF SHARES Mgmt For For
THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN
THE AMOUNT OF THE SHARE CAPITAL, TO BE
EXECUTED BY THE CANCELLATION OF THE
EXISTING ORDINARY SHARES IN ISSUE AND
ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH
ORDINARY SHARE WITHDRAWN AND CANCELLED.
AMENDMENT TO ARTICLE 5 OF THE BY-LAWS.
RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2017. 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
2016 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 162,225,000 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 1.05 PER NO-PAR
SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
DATE: JUNE 13, 2017
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2016
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2017
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
TO APPOINT PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2017. THEY SHALL ALSO - SHOULD ANY SUCH
REVIEWS BE COMMISSIONED - PERFORM REVIEWS
OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
ORDINARY GENERAL SHAREHOLDERS' MEETING
6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND Mgmt For For
P. DONKERS
6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For
M. HARNACKE
7 CHANGE OF REGISTERED OFFICE AND AMENDMENT Mgmt For For
OF THE ARTICLES OF ASSOCIATION
8 CHANGE OF SECTION 18 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Okina, Yuri Mgmt For For
2.8 Appoint a Director Masuda, Kenichi Mgmt For For
2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.10 Appoint a Director Terui, Keiko Mgmt For For
2.11 Appoint a Director Sasa, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 707188252
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2016
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 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LYNN GLADDEN 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-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
18 TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS Mgmt For For
19 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
20 TO AUTHORISE AMENDMENTS TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
22 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 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
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 707111186
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2016
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 BALL Mgmt For For
7 RE-ELECT IAIN CONN Mgmt For For
8 RE-ELECT ISABEL HUDSON Mgmt For For
9 RE-ELECT KAREN RICHARDSON Mgmt For For
10 RE-ELECT NICK ROSE Mgmt For For
11 RE-ELECT JASMINE WHITBREAD Mgmt For For
12 ELECT MIKE INGLIS Mgmt For For
13 ELECT TIM HOTTGES Mgmt For For
14 ELECT SIMON LOWTH Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 23 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 707847008
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
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 AND THE Mgmt Take No Action
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2016
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND GROUP MANAGEMENT
3 APPROPRIATION OF RETAINED EARNINGS: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THAT THE
RETAINED EARNINGS OF CHF 174 142 145 BE
APPROPRIATED AS SPECIFIED; CHF 5.00 PER
REGISTERED SHARE
4.1.A RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF ANITA HAUSER AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MICHAEL HAUSER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER Mgmt Take No Action
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2.A RE-ELECTION OF THE MEMBERS TO THE Mgmt Take No Action
REMUNERATION COMMITTEE: CLAUDE R. CORNAZ
4.2.B RE-ELECTION OF THE MEMBERS TO THE Mgmt Take No Action
REMUNERATION COMMITTEE: ANITA HAUSER
4.2.C RE-ELECTION OF THE MEMBERS TO THE Mgmt Take No Action
REMUNERATION COMMITTEE: VALENTIN VOGT
4.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt Take No Action
/ MATHE AND PARTNER, RECHTSANWAELTE, ZURICH
4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT FOR THE 2016 FINANCIAL YEAR
5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
FOR THE 2016 FINANCIAL YEAR
5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE 2018 ANNUAL GENERAL
MEETING
5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt Take No Action
REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT FOR THE 2018 FINANCIAL YEAR
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION OF THE
TEXT OF RESOLUTIONS 4.1.A TO 5.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 707847868
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For
ORDINARY SHARE
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 62 TO 73
(INCLUSIVE) OF THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 60 TO 87
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 62
TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 707171372
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
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
MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2016
4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 707188579
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653984 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 10 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
5.1.1 RE-ELECT VALENTIN VOGT AS DIRECTOR Mgmt Take No Action
5.1.2 RE-ELECT HANS HESS AS DIRECTOR Mgmt Take No Action
5.1.3 RE-ELECT URS LEINHAEUSER AS DIRECTOR Mgmt Take No Action
5.1.4 RE-ELECT MONIKA KRUESI AS DIRECTOR Mgmt Take No Action
5.1.5 RE-ELECT STEPHAN BROSS AS DIRECTOR Mgmt Take No Action
5.2 ELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt Take No Action
5.3.1 APPOINT HANS HESS AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.2 APPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
5.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt Take No Action
PROXY
6.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt Take No Action
BOARD OF DIRECTORS IN THE AMOUNT OF CHF
100,000
6.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt Take No Action
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.4 MILLION
6.3 APPROVE REMUNERATION REPORT Mgmt Take No Action
6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 2.13 MILLION
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
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 708026415
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 761338 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG GMBH AS AUDITORS Mgmt For For
7.1 APPROVE DECREASE IN SIZE OF BOARD FROM NINE Mgmt For For
TO EIGHT MEMBERS
7.2.1 ELECT SVEN BIENERT AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2.2 ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2.3 ELECT GABRIELE DUEKER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 AMENDMENT OF ARTICLES PAR. 18 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 708029120
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND CONSIDER THE ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON AND A REVIEW OF THE AFFAIRS OF THE
COMPANY
2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2016
3.A RE-APPOINT JOHN REYNOLDS AS A DIRECTOR Mgmt For For
3.B RE-APPOINT MICHAEL STANLEY AS A DIRECTOR Mgmt For For
3.C RE-APPOINT ALAN MCINTOSH AS A DIRECTOR Mgmt For For
3.D RE-APPOINT EAMONN O'KENNEDY AS A DIRECTOR Mgmt For For
3.E RE-APPOINT ANDREW BERNHARDT AS A DIRECTOR Mgmt For For
3.F RE-APPOINT GARY BRITTON AS A DIRECTOR Mgmt For For
3.G RE-APPOINT GILES DAVIES AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING BY 14 DAYS' NOTICE
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE ADOPTION OF THE CAIRN Mgmt For For
HOMES P.L.C. LONG-TERM INCENTIVE PLAN
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO 5 PER CENT FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/
REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO AN ADDITIONAL 5 PER
CENT FOR ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS)
10 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
11 AUTHORITY TO SET PRICE RANGE FOR RE-ISSUE Mgmt For For
OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 707800012
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting
THOUSAND) 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2016
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
2016
4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2018, 2019 AND 2020:
PRICEWATERHOUSECOOPERS
5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. JORDI GUAL SOLE
5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. JOSE SERNA MASIA
5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MS. KORO USARRAGA UNSAIN
5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU
5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: FUNDACION BANCARIA CANARIA CAJA
GENERAL DE AHORROS DE CANARIAS - FUNDACION
CAJACANARIAS
5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt For For
GARRALDA RUIZ DE VELASCO
6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt For For
THE EXEMPTION FROM THE NON-COMPETITION
OBLIGATION WITH REGARD TO THE COMPANY AS
SET FORTH IN ARTICLE 230 OF THE CAPITAL
COMPANIES ACT
7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
RATIFICATION OF THE WORDING OF ARTICLE 6
("THE SHARES") OF THE BY-LAWS
7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF THE FOLLOWING ARTICLES IN
SECTION II ("THE BOARD OF DIRECTORS") OF
TITLE V ("THE COMPANY'S GOVERNING BODIES")
OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
BOARD OF DIRECTORS"), ARTICLE 32
("COMPOSITION OF THE BOARD OF DIRECTORS"),
ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
BOARD OF DIRECTORS") AND ARTICLE 37
("PROCEDURES FOR MEETINGS")
7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
COMMITTEE, RISK COMMITTEE, APPOINTMENTS
COMMITTEE AND REMUNERATION COMMITTEE") IN
SECTION III ("DELEGATION OF POWERS. BOARD
COMMITTEES") OF TITLE V ("THE COMPANY'S
GOVERNING BODIES") OF THE BY-LAWS
7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
INSERTION OF A FINAL PROVISION IN THE
BY-LAWS
8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For
REMUNERATION
10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE REMUNERATION SCHEME
11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION THAT MAY BE EARNED BY
EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE
12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For
EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
ACT
13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2016
FINANCIAL YEAR
15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting
DIRECTORS INTERNAL REGULATIONS AGREED ON AT
THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
DIRECTORS WITH REGARD TO THE CAIXABANK
GROUP COMPANIES; INCLUSION OF CERTAIN
CORPORATE GOVERNANCE IMPROVEMENTS RELATING
TO COMPLIANCE WITH THE CONDITIONS FOR THE
PRUDENTIAL DECONSOLIDATION OF CRITERIA
CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
CENTRAL BANK; INCLUSION OF OTHER GOOD
GOVERNANCE AND TECHNICAL IMPROVEMENTS,
ADJUSTING THEIR WORDING TO THAT OF THE
COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
BEEN PROPOSED UNDER POINT 7 ABOVE
16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting
SERVING AS THE BASIS FOR APPROVAL BY THE
COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
OF 17 NOVEMBER 2016 OF THE TERMS AND
IMPLEMENTATION OF THE RESOLUTION FOR A
CAPITAL INCREASE AGAINST RESERVES APPROVED
BY THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
THE AGENDA, WITHIN THE FRAMEWORK OF THE
SHAREHOLDER REMUNERATION SCHEME CALLED THE
"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
IMPLEMENTATION OF THE CAPITAL INCREASE
CMMT 02 MAR 2017: 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
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 04-May-2017
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 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 GREIG GAILEY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt For For
2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 707810289
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2017
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 Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.5 Appoint a Director Homma, Toshio Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPIO AB, GOTEBORG Agenda Number: 707883357
--------------------------------------------------------------------------------------------------------------------------
Security: W7247C122
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: SE0007185681
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTED IN
ANTICIPATION OF THE 2017 AGM, COMPRISING
ROBERT FURUHJELM (NORDIC CAPITAL FUND VI),
CHAIRMAN, JOAKIM RUBIN (ZERES CAPITAL), PER
HESSELMARK (R12 KAPITAL), PER COLLEEN
(FJARDE AP-FONDEN), BO LUNDGREN (SWEDBANK
ROBUR FONDER) AND ANDERS NARVINGER
(CHAIRMAN OF THE BOARD) HAS PROPOSED THAT
THE CHAIRMAN OF THE BOARD, ANDERS
NARVINGER, BE ELECTED CHAIRMAN OF THE 2017
AGM
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE MANAGING DIRECTOR'S REPORT 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: A) THE ANNUAL REPORT AND Non-Voting
THE AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2016, B) STATEMENT
FROM THE COMPANY'S AUDITOR CONFIRMING
COMPLIANCE WITH THE REMUNERATION GUIDELINES
FOR THE CEO AND OTHER SENIOR MANAGERS THAT
HAVE APPLIED SINCE THE PRECEDING AGM, AND
C) THE BOARD'S PROPOSAL FOR APPROPRIATION
OF THE COMPANY'S PROFIT AND THE BOARD'S
MOTIVATED STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
OF THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET, ALL AS PER
31 DECEMBER 2016
10.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 0.9 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM PERSONAL LIABILITY FOR THE
FINANCIAL YEAR 2016
11 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE EIGHT, WITHOUT
DEPUTIES
12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITOR
13 ELECTION OF MEMBERS OF THE BOARD: Mgmt For For
RE-ELECTION OF BOARD MEMBERS GUNNAR NEMETH,
FREDRIK NASLUND, BIRGITTA STYMNE GORANSSON,
PASCALE RICHETTA AND MICHAEL FLEMMING AND
NEW ELECTION OF MICHAEL WOLF, GUNILLA
RUDEBJER AND KARL ABERG AS ORDINARY MEMBERS
OF THE BOARD. ANDERS NARVINGER AND GUN
NILSSON HAVE DECLINED REELECTION. ELECTION
OF MICHAEL WOLF AS THE CHAIRMAN OF THE
BOARD
14 ELECTION OF AUDITOR: THE FINANCE AND AUDIT Mgmt For For
COMMITTEE HAS PROPOSED THE RE-ELECTION OF
THE REGISTERED AUDITING FIRM EY AS THE
COMPANY'S AUDITOR FOR A PERIOD OF ONE YEAR
AND THAT THE FEES TO THE AUDITORS SHALL BE
PAYABLE ACCORDING TO CONTRACT. THE
NOMINATION COMMITTEE PROPOSES ELECTION OF
AUDITOR IN ACCORDANCE WITH THE
RECOMMENDATION OF THE FINANCE AND AUDIT
COMMITTEE, WHEREBY IT IS NOTED THAT THE
AUDITING FIRM HAS NOTIFIED THAT, IF THE
AUDITING FIRM IS RE-ELECTED, THE AUTHORISED
PUBLIC ACCOUNTANT MIKAEL SJOLANDER WILL BE
APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR
15 PROPOSAL FOR REMUNERATION GUIDELINES FOR Mgmt For For
THE CEO AND OTHER SENIOR MANAGERS
16 PROPOSAL FOR A RESOLUTION REGARDING Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
SECTION 3
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 707995657
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 13-Jun-2017
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-17
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 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31-DEC-16
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE
5 TO ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
12 TO ELECT CHRIS SELLERS AS A DIRECTOR Mgmt For For
13 TO ELECT MATTHEW LESTER 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 IN RELATION TO 5 PER CENT OF THE
COMPANY'S ISSUED SHARE CAPITAL
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
20 TO APPROVE THE RULES OF THE CAPITA PLC LONG Mgmt For For
TERM INCENTIVE PLAN 2017
21 TO APPROVE THE RULES OF THE CAPITA PLC Mgmt For For
DEFERRED ANNUAL BONUS PLAN 2017
22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE Mgmt For For
AS YOU EARN OPTION SCHEME 2017
23 TO APPROVE THE RULES AND TRUST DEED OF THE Mgmt For For
CAPITA PLC SHARE INCENTIVE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 13-Apr-2017
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 2016 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 "SGX-ST") 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 GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY 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 REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK 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
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 OFF-MARKET 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 1.5% 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 707792366
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 30-Mar-2017
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.10 AND 6".
THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS: DKK 10 PER SHARE
4.1 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF ADJUSTED
REMUNERATION GUIDELINES FOR THE SUPERVISORY
BOARD AND THE EXECUTIVE BOARD OF CARLSBERG
A S
4.2 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2017
4.3 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: PROPOSAL TO HAVE COMPANY
ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
4.4 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE
OF THE DANISH BUSINESS AUTHORITY'S IT
SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL
GENERAL MEETINGS AND TO AMEND THE ARTICLES
OF ASSOCIATION ACCORDINGLY
5.1 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: FLEMMING BESENBACHER
5.2 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: LARS REBIEN SOERENSEN
5.3 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: RICHARD BURROWS
5.4 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: DONNA CORDNER
5.5 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: CORNELIS (KEES) JOB VAN DER GRAAF
5.6 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: CARL BACHE
5.7 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: SOEREN PETER FUCHS OLESEN
5.8 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: NINA SMITH
5.9 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: LARS STEMMERIK
5.10 ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For
BOARD: NANCY CRUICKSHANK
6 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS, Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
(PWC)
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, SOUTHAMPTON Agenda Number: 707800062
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 05-Apr-2017
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 ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
11 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
CMMT 09 MAR 2017: PLEASE NOTE YOU CAN EITHER Non-Voting
VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO
YEARS, OR THREE YEARS AND 'CLEAR' ON THE
REST. PLEASE SELECT 'FOR' ON ONE OF THE
FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE
THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE
'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR'
OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
ON YOUR BEHALF. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
1 YEAR
12.1 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1
YEAR
12.2 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2
YEARS
12.3 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3
YEARS
12.4 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE
ABSTAIN
13 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT)
14 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT
15 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.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016
18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 707784218
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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 722778 DUE TO SPLITTING OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
UNGER TO PRESIDE AS CHAIRMAN OF THE ANNUAL
GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP, B) THE AUDITOR'S
STATEMENT REGARDING THE COMPANY'S
COMPLIANCE WITH THE GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING. IN CONNECTION
THERETO, PRESENTATION BY THE CHAIRMAN OF
THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED
BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
PROFIT, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION: THE BOARD OF
DIRECTORS PROPOSES A DISTRIBUTION OF SEK
5.00 PER SHARE, DISTRIBUTED TO THE
SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
2.50 PER SHARE. THE FIRST RECORD DAY FOR
DISTRIBUTION IS PROPOSED TO BE MONDAY,
MARCH 27, 2017, AND AS A RESULT, THE FINAL
TRADING DAY FOR SHARES CARRYING RIGHT TO
DISTRIBUTION WILL BE THURSDAY, MARCH 23,
2017, AND THE SECOND RECORD DAY FOR
DISTRIBUTION IS PROPOSED TO BE MONDAY,
SEPTEMBER 25, 2017, AND AS A RESULT, THE
FINAL TRADING DAY FOR SHARES CARRYING RIGHT
TO DISTRIBUTION WILL BE THURSDAY, SEPTEMBER
21, 2017
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THAT SECTION 7 AND SECTION 13 ITEM
11-13 OF THE ARTICLES OF ASSOCIATION SHALL
BE AMENDED AS SPECIFIED IN THE NOTICE
11 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting
AND THE ELECTION COMMITTEE'S MOTIVATED
STATEMENT CONCERNING ITS PROPOSALS
REGARDING THE BOARD OF DIRECTORS
12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND
THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTE STROMBERG
14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PER BERGGREN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANNA-KARIN HATT
14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTER JACOBSON
14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NINA LINANDER
14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHAN SKOGLUND
14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTINA KARLSSON KAZEEM
15 ELECTION OF AUDITOR: DELOITTE Mgmt For For
16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF THE DIRECTORS TO RESOLVE TO
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES
--------------------------------------------------------------------------------------------------------------------------
CEMENTIR HOLDING S.P.A., ROMA Agenda Number: 707927476
--------------------------------------------------------------------------------------------------------------------------
Security: T27468171
Meeting Type: MIX
Meeting Date: 19-Apr-2017
Ticker:
ISIN: IT0003126783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738559 DUE TO RECEIVED SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For
OF DIRECTORS' AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016
E.1 NON-RECONSTITUTION PROPOSAL, AS PER ART. Mgmt For For
13, SECTION 2 OF LAW 342/2000, OF THE
REVALUATION RESERVE AS PER LAW NO.
266/2005, PARTIALLY USED TO COVER THE LOSS
INCURRED IN 2016. RESOLUTIONS RELATED
THERETO
O.2 PROPOSAL OF DIVIDEND DISTRIBUTION. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES FOR RESOLUTIONS
O.3.1 AND O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For
FISCAL PERIOD 2017 - 2019 AND THEIR
CHAIRMAN, TO STATE THEIR EMOLUMENT.
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY AZIONISTA CALT 2004 SRL, REPRESENTING
THE 30.08 PCT OF THE COMPANY'S STOCK
CAPITAL: EFFECTIVE AUDITORS: CLAUDIO
BIANCHI, MARIA ASSUNTA COLUCCIA, GIAMPIERO
TASCO; ALTERNATE AUDITORS: VICENZO
SPORTELLI, PATRIZIA AMORETTI, STEFANO
GIANULLI
O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote
FISCAL PERIOD 2017 - 2019 AND THEIR
CHAIRMAN, TO STATE THEIR EMOLUMENT.
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY ARCA SGR, EURIZON CAPITAL SGR, EURIZON
CAPITAL SA, FIDEURAM ASSSET MANAGEMENT
(IRELAND), FIDEURAM INVESTIMENTI, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGR, UBI
PRAMERICA SGR AND UBI SICAV, REPRESENTIG
THE 1,3 PCT OF COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS: SILVIA MUZI; ALTERNATE
AUDITORS: ANTONIO SANT
O.4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO
O.5 REWARDING REPORT: RESOLUTIONS RELATED TO Mgmt For For
THE FIRST SECTION AS PER ARTICLE 123-TER,
PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221261.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND THE COMPANY
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744136 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3.7. 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/2017/0421/LTN20170421493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN201703311225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421279.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017 AT 09:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORPORATION Agenda Number: 934498925
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RATIFY THE APPOINTMENT OF KPMG HUAZHEN Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2017 AND TO
AUTHORIZE ANY DULY FORMED COMMITTEE OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS.
2A. TO RE-ELECT MR. ALBERT CHEN AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B. TO RE-ELECT MR. MARK D. CHEN AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707539156
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024809.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024807.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707644159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 06-Jan-2017
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1216/LTN20161216276.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1216/LTN20161216264.pdf
1 TO APPROVE THE NEW MASTER PURCHASE Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
PURCHASES FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2017, 2018 AND 2019
2 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE SALES FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2017, 2018 AND 2019
3 TO RE-ELECT MS. HUNAG HE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 708109954
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0502/LTN201705022184.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0502/LTN201705022186.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 2016
2 TO DECLARE A FINAL DIVIDEND OF HK3.59 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A.1 TO RE-ELECT MR. WU XIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.A.2 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.3 TO RE-ELECT MS. TANG HUA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.A.4 TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.A.5 TO RE-ELECT MR. LO WING YAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 708072640
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN20170425850.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425874.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK35 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: MR. CHOW KWEN
LING
3.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: DR. GERALD CHOW
KING SING
3.III TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: MR. LEE KA LUN
3.IV TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: DR. LO KING MAN
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 NOV 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
16/1028/201610281605023.pdf,A REVISION DUE
TO 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 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 For For
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt For For
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt For For
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt For For
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S 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 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 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.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: 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
017/0306/201703061700442.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
RESOLUTION E.12 . 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 For For
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.40 PER SHARE
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR THE EXECUTIVE
DIRECTORS
E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt For For
21
E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
WITH THE NEW LEGAL AND REGULATORY
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 Masuda, Yoshinori Mgmt For For
2.4 Appoint a Director Matsuura, Masanori Mgmt For For
2.5 Appoint a Director Kataoka, Akinori Mgmt For For
2.6 Appoint a Director Kurata, Chiyoji Mgmt For For
2.7 Appoint a Director Ban, Kozo Mgmt For For
2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.9 Appoint a Director Masuda, Hiromu Mgmt For For
2.10 Appoint a Director Misawa, Taisuke Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3 Approve Payment of Bonuses to Directors 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)
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707782745
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director Daniel O'Day Mgmt For For
3 Appoint a Corporate Auditor Togashi, Mamoru Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC, LONDON Agenda Number: 707999314
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 13.8P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2016
5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT NISAN COHEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ERIC "RICK" SENAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For
18 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO GIVE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GIVE DIRECTORS ADDITIONAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, MILAN Agenda Number: 707956871
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742312 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3 AND RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. 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 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313399.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2016. Mgmt For For
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE CONSOLIDATED BALANCE AS OF 31
DECEMBER 2016
2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTION
2.2
2.2 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. THE SLATE WAS PRESENTED BY
COFIDE - GRUPPO DE BENEDETTI S.P.A. AND THE
CANDIDATES' NAMES ARE: 1) DE BENEDETTI
RODOLFO 2) MONDARDINI MONICA 3) DE
BENEDETTI EDOARDO 4) DE BENEDETTI MARCO 5)
DEBENEDETTI FRANCO 6) BOTTICINI MARISTELLA
7) GIANNINI SILVIA 8) GRIECO PATRIZIA 9)
BERTHERAT PHILIPPE 10) RECCHI CLAUDIO 11)
TABELLINI GUIDO
2.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTION
3.1
3.1 TO APPOINT INTERNAL AUDITORS. THE SLATE WAS Mgmt For For
PRESENTED BY COFIDE - GRUPPO DE BENEDETTI
S.P.A. AND THE CANDIDATES' NAMES ARE:
EFFECTIVE STATUTORY AUDITORS 1) MANZONETTO
PIETRO 2) ALLIEVI ANNA MARIA 3) ZINGALES
RICCARDO ALTERNATE STATUTORY AUDITORS 1)
ZAMBON PAOLA 2) VALDAMERI LUCA 3)
MACCHIORLATTI VIGNAT LUIGI
3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 PROPOSAL OF REVOCATION OF THE RESOLUTION OF Mgmt For For
29 APRIL 2016 RELATED TO THE AUTHORIZATION
TO PURCHASE AND DISPOSAL OF OWN SHARES AND
PROPOSAL OF NEW AUTHORIZATION
5 REWARDING REPORT Mgmt For For
6 TO APPROVE THE STOCK GRANT PLAN 2017 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 708237450
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Komatsu, Masaaki Mgmt For For
2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Takada, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
DECLARE A FINAL ONE-TIER TAX-EXEMPT
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2016
3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For
RISK COMMITTEE FEES
4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For
YEO LIAT KOK
4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For
POAY SENG
4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For
YEE PENG
4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt For For
THIAM HOCK
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 707756928
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
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 AND ADOPTING THE Non-Voting
LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE REPORT OF THE BOARD OF DIRECTORS
FOR THE YEAR 2016;REVIEW BY THE CEO
7 PRESENTATION OF THE AUDITORS REPORT Non-Voting
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AS WELL AS
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
PROPOSES ON THE RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE THAT
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE TEN
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
ON THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS CHAIM
KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN,
KIRSI KOMI, RACHEL LAVINE, ANDREA ORLANDI,
CLAES OTTOSSON, PER-ANDERS OVIN AND ARIELLA
ZOCHOVITZKY BE RE-ELECTED, AND THAT DAVID
R. LUKES BE ELECTED AS A NEW MEMBER TO THE
BOARD OF DIRECTORS. THE MEMBERS OF THE
BOARD OF DIRECTORS WILL BE ELECTED FOR A
TERM THAT WILL CONTINUE UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. OF THE
CURRENT BOARD MEMBERS, DOR J. SEGAL WILL
LEAVE THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND GOVERNANCE
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT THE COMPANY'S PRESENT AUDITOR ERNST &
YOUNG OY, A FIRM OF AUTHORIZED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR.
ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO
RYTILAHTI, APA WOULD ACT AS THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
16 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
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE AND OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE DIRECTOR
NAMES, AUDITOR NAME AND MODIFICATION OF THE
TEXT OF RESOLUTION NO 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Agenda Number: 707408109
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4A, 4B 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 MARK CHELLEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B RE-ELECTION OF MIKE HARDING AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE DEFERRED EQUITY PLAN
5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 707477798
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE DIRECTORS' AND THE
AUDITOR'S REPORTS
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 JULY 2016
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 38.0P
PER SHARE FOR THE YEAR ENDED 31 JULY 2016
4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
15 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
16 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
FOR FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
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/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT 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
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 707813057
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 13-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 MAR 2017: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
017/0306/201703061700431.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0308/201703081700523.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF NUMBERING OF RESOLUTION FROM E.26 TO
O.26,ADDITION OF URL LINK AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
PER SHARE
O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt For For
OF CNP ASSURANCES' 10% SHARE IN THE SHARE
CAPITAL OF THE COMPANY CILOGER, TO LA
BANQUE POSTALE
O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt For For
ASSURANCES TO ACQUIRE 20% OF THE SHARE
CAPITAL OF THE COMPANY RTE (RESEAU DE
TRANSPORT D'ELECTRICITE)
O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt For For
AGREEMENT AND MEMORANDUM OF UNDERSTANDING
SIGNED WITH THE CAISSE DES DEPOTS AS PART
OF AN ACQUISITION PROJECT OF SHARES HELD BY
THE STATE IN THE COMPANY AEROPORTS DE LA
COTE D'AZUR
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR JEAN-PAUL FAUGERE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt For For
JEU AS DIRECTOR
O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
SOPASSURE AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
DIRECTOR
O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt For For
CHAISEMARTIN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt For For
CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR
O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt For For
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S OWN
SHARES
E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE COMMON COMPANY SHARES, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50
M, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL RESERVED FOR MEMBERS OF A
COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A
LIMIT OF 3 % OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES (ON THE TYPE OF COMPANY),
WITH THE PROVISIONS OF FRENCH ORDER NO.
2014-948 OF 20 AUGUST 2014, RATIFIED AND
AMENDED BY LAW NO. 2015-990 OF 6 AUGUST
2015
E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES CONCERNING THE COMPOSITION
OF THE BOARD OF DIRECTORS, WITH A VIEW TO
STOP THE PROCEDURE OF APPOINTING
DIRECTOR(S) REPRESENTING EMPLOYEES
E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES RELATING TO THE APPOINTMENT
OF OBSERVERS, AND SUBSEQUENT REVISION TO
THE NUMBERING OF THE ARTICLES IN SAID
BY-LAWS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 707924836
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL ON Mgmt For For
ADMISSION TO LISTING ON THE PREMIUM LISTING
SEGMENT OF THE OFFICIAL LIST AND TO TRADING
ON THE LONDON STOCK EXCHANGE PLC'S MAIN
MARKET FOR LISTED SECURITIES OF THE NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5
PENCE EACH TO BE ISSUED BY THE COMPANY IN
CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
OF 683,145,540 NEW ORDINARY SHARES AT A
PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO
QUALIFYING SHAREHOLDERS ON THE REGISTER OF
MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS
ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN
ADDITION TO ALL EXISTING AUTHORITIES, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 17,078,638.50
PURSUANT TO OR IN CONNECTION WITH THE
RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
SAVE THAT THE COMPANY MAY ALLOT SHARES IN
CONNECTION WITH THE RIGHTS ISSUE PURSUANT
TO ANY AGREEMENT ENTERED INTO AT ANY TIME
PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
AFTER THE PASSING OF THIS RESOLUTION) WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
PASSING OF RESOLUTION 1 ABOVE, AND IN
ADDITION TO ALL EXISTING AUTHORITIES, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
571 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF
THE COMPANIES ACT 2006 DID NOT APPLY TO THE
ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH THE RIGHTS ISSUE UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP
17,078,638.50, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
SAVE THAT THE COMPANY MAY ALLOT SHARES IN
CONNECTION WITH THE RIGHTS ISSUE PURSUANT
TO ANY AGREEMENT ENTERED INTO AT ANY TIME
PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
AFTER THE PASSING OF THIS RESOLUTION) WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED AS RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 707856778
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For
5 TO ELECT DAVID MELLORS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL HAGEE A DIRECTOR Mgmt For For
8 TO RE-ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For
11 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For
12 TO RE-APPOINT PWC AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE COBHAM LONG TERM INCENTIVE Mgmt For For
PLAN
15 TO APPROVE THE COBHAM DEFERRED BONUS SHARE Mgmt For For
PLAN
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN 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 DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH IN RELATION TO
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 707997360
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For
AS A DIRECTOR
2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For
2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt For For
DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2017-2019 LONG TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934631208
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CCE
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
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. APPROVAL OF THE REMUNERATION POLICY. Mgmt For For
4. ELECTION OF JOSE IGNACIO COMENGE Mgmt For For
SANCHEZ-REAL AS A DIRECTOR OF THE COMPANY.
5. ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS Mgmt For For
A DIRECTOR OF THE COMPANY.
6. ELECTION OF FRANCISCO RUIZ DE LA TORRE Mgmt For For
ESPORRIN AS A DIRECTOR OF THE COMPANY.
7. ELECTION OF IRIAL FINAN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
9. ELECTION OF ALFONSO LIBANO DAURELLA AS A Mgmt For For
DIRECTOR OF THE COMPANY.
10. ELECTION OF MARIO ROTLLANT SOLA AS A Mgmt For For
DIRECTOR OF THE COMPANY.
11. REAPPOINTMENT OF THE AUDITOR. Mgmt For For
12. REMUNERATION OF THE AUDITOR. Mgmt For For
13. POLITICAL DONATIONS. Mgmt For For
14. AUTHORITY TO ALLOT NEW SHARES. Mgmt For For
15. WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt For For
OUT IN RULE 9 OF THE TAKEOVER CODE.
16. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
17. AUTHORITY TO PURCHASE OWN SHARES ON MARKET. Mgmt For For
18. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN AGM.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 707402614
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2016
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 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 2016
2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE YEAR ENDED 30 JUNE 2016
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER & PRESIDENT MR
CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CODERE SA, MADRID Agenda Number: 708267857
--------------------------------------------------------------------------------------------------------------------------
Security: E3613T104
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: ES0119256115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787568 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2017. 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 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENTS OF CHANGES IN NET
EQUITY, AND CASH FLOW STATEMENT AND THE
NOTES TO THE FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT OF CODERE, S.A. AND THE
ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENTS OF CHANGES TO
NET EQUITY, AND CASH FLOW STATEMENT AND THE
NOTES THERETO) AND THE MANAGEMENT REPORT OF
ITS CONSOLIDATED CORPORATE GROUP, FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016
2 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For
APPLICATION OF EARNINGS FOR THE YEAR ENDED
DECEMBER 31, 2016
3 APPROVAL OF THE MANAGEMENT CARRIED OUT BY Mgmt For For
THE BOARD OF DIRECTORS DURING 2016
4 DELEGATION OF FACULTIES TO FORMALISE, Mgmt For For
INTERPRET, RECTIFY AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
5 ANNUAL REPORT ON DIRECTORS' COMPENSATION, Non-Voting
TO BE SUBMITTED TO A CONSULTATIVE VOTE
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA, BRUXELLES Agenda Number: 708024916
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE REMUNERATION REPORT Mgmt For For
3 RECEIVE AUDITORS REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 5.50 PER SHARE
AND EUR 6.37 PER PREFERRED SHARE
5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8.A REELECT F. ROELS AS DIRECTOR Mgmt For For
8.B REELECT I. ARCHER TOPER AS DIRECTOR Mgmt For For
9.A ELECT C. SCALAIS AS DIRECTOR Mgmt For For
9.B ELECT J. VAN RIJCKEVORSEL AS DIRECTOR Mgmt For For
10.A RATIFY DELOITTE AS AUDITORS Mgmt For For
10.B APPROVE AUDITORS REMUNERATION Mgmt For For
11 APPROVE CHANGE OF CONTROL CLAUSE RE : GREEN Mgmt For For
AND SOCIAL BONDS
12 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 707862098
--------------------------------------------------------------------------------------------------------------------------
Security: H15586128
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0003825756
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016 OF COMET HOLDING
AG AND REPORT OF THE AUDITORS
2.1 APPROPRIATION OF RETAINED EARNINGS 2016 Mgmt Take No Action
2.2 PROPOSED DISTRIBUTION OUT OF RESERVES FROM Mgmt Take No Action
CAPITAL CONTRIBUTIONS: CHF 12.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
4.1 RE-ELECTION OF HANS HESS AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTOR
4.2 RE-ELECTION OF HANS HESS AS CHAIRMAN OF THE Mgmt Take No Action
BOARD OF DIRECTOR
4.3 RE-ELECTION OF PROF. DR. GIAN-LUCA BONA AS Mgmt Take No Action
MEMBER OF BOARD OF DIRECTOR
4.4 RE-ELECTION OF LUCAS A. GROLIMUND AS MEMBER Mgmt Take No Action
OF BOARD OF DIRECTOR
4.5 RE-ELECTION OF DR. IUR. MARIEL HOCH AS Mgmt Take No Action
MEMBER OF BOARD OF DIRECTOR
4.6 RE-ELECTION OF ROLF HUBER AS MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.7 RE-ELECTION OF DR. FRANZ RICHTER AS MEMBER Mgmt Take No Action
OF BOARD OF DIRECTOR
4.8.1 RE-ELECTION OF DR. IUR. MARIEL HOCH AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.8.2 RE-ELECTION OF ROLF HUBER AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
5 RE-ELECTION OF MR. PATRICK GLAUSER, FIDURIA Mgmt Take No Action
AG, AS INDEPENDENT VOTING PROXY
6 RE-ELECTION OF ERNST AND YOUNG AG, AS Mgmt Take No Action
AUDITORS
7.1 STOCK SPLIT - AMENDMENT OF ARTICLE 3 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION
7.2 AMENDMENT OF ARTICLE 22, ARTICLE 23, Mgmt Take No Action
ARTICLE 24 AND ARTICLE 25 TO THE
REMUNERATION OF THE BOARD OF DIRECTORS, THE
MEMBERS OF THE EXECUTIVE BOARD AND THE
MODALITIES OF THE SUBSCRIPTION OF STOCK
7.3 SCHEDULED IMPLEMENTATION OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION REGARDING THE VARIABLE
REMUNERATION OF THE EXECUTIVE BOARD
8.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
8.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Take No Action
THE EXECUTIVE BOARD
8.4 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2016
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 8.4. 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: 707886961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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
2016 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD729,334 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016. (FY2015: SGD705,200)
4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 707420422
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
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
2.A RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For
2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Mgmt For For
2.D ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For
LIVINGSTONE AO
2.E ELECTION OF DIRECTOR, MS MARY PADBURY Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt For For
THE GROUP LEADERSHIP REWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt Take No Action
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt Take No Action
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Take No Action
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt Take No Action
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt Take No Action
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt Take No Action
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt Take No Action
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
IN LIMITED CIRCUMSTANCES
22 AUTHORITY TO PURCHASE SHARES Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For
CONSOLIDATION OF THE ENTIRE SHARE CAPITAL
2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES (S.561)
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 707441123
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
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
2 RE-ELECTION OF MR A L OWEN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
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
Revise Convenors and Chairpersons of a
Board of Directors Meeting
2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For
2.2 Appoint a Director Ishii, Michitoo Mgmt For For
2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For
2.4 Appoint a Director Kawamura, Kenichi Mgmt For For
2.5 Appoint a Director Morio, Minoru Mgmt For For
2.6 Appoint a Director Inoue, Ken Mgmt For For
2.7 Appoint a Director Takagi, Yuzo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Officers
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD, WELLINGTON Agenda Number: 707412552
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELENA TROUT BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
2 THAT WHAIMUTU DEWES BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
3 THAT SUE SHELDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 707875691
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. 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 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2016
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS FISCHL FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2016
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2016
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2016
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2016
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2016
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2016
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 708219919
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
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 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Maekawa, Teruyuki Mgmt For For
3.2 Appoint a Director Rinno, Hiroshi Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Masahiro Mgmt For For
3.6 Appoint a Director Shimizu, Sadamu Mgmt For For
3.7 Appoint a Director Mizuno, Katsumi Mgmt For For
3.8 Appoint a Director Hirase, Kazuhiro Mgmt For For
3.9 Appoint a Director Matsuda, Akihiro Mgmt For For
3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
3.12 Appoint a Director Takeda, Masako Mgmt For For
3.13 Appoint a Director Miura, Yoshiaki Mgmt For For
3.14 Appoint a Director Baba, Shingo Mgmt For For
3.15 Appoint a Director Hayashi, Kaoru Mgmt For For
3.16 Appoint a Director Togashi, Naoki Mgmt For For
3.17 Appoint a Director Otsuki, Nana Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inada, Kazufusa
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 707836687
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4D RE-ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4E RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4F RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4G RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4H RE-ELECT SENAN MURPHY AS DIRECTOR Mgmt For For
4I ELECT GILLIAN PLATT AS DIRECTOR Mgmt For For
4J RE-ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL FIVE PER CENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CSG LTD, MELBOURNE Agenda Number: 707501145
--------------------------------------------------------------------------------------------------------------------------
Security: Q30209102
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000CSV7
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR. STEPHEN ANSTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 707378180
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2016
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, 2.C, 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 MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Mgmt For For
2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707282416
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: EGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVED SHARE CAPITAL / CHANGE OF ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707756954
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt Take No Action
AND THE COMPANY CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
2016
2 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt Take No Action
DIVIDEND OF CHF 0.44 PER REGISTERED SHARE
OF CHF 0.01 EACH, DIVIDEND OF CHF 2.20 PER
BEARER SHARE OF CHF 0.05 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt Take No Action
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (THE BOARD OF
DIRECTORS PROPOSE JUERG FEDIER)
4.1.2 ELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.5 REELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt Take No Action
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS:
JUERG FEDIER
4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.2.3 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
4.3 REELECTION OF THE AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: REMO Mgmt Take No Action
BAUMANN, LIC. IUR., LAWYER .
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action
PAID TO THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action
PAID TO THE EXECUTIVE BOARD
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 4.1.8 AND MODIFICATION OF
THE TEXT OF RESOLUTION NO 4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawashima, Takashi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 708232979
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Revise Convenors and Chairpersons of
a Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Okada, Akishige Mgmt For For
3.6 Appoint a Director Kondo, Tadao Mgmt For For
3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.8 Appoint a Director Nogimori, Masafumi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 708270450
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Shimao, Tadashi Mgmt For For
3.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
3.3 Appoint a Director Nishimura, Tsukasa Mgmt For For
3.4 Appoint a Director Tachibana, Kazuto Mgmt For For
3.5 Appoint a Director Yoshida, Satoshi Mgmt For For
3.6 Appoint a Director Tsujimoto, Satoshi Mgmt For For
3.7 Appoint a Director Shimura, Susumu Mgmt For For
3.8 Appoint a Director Muto, Takeshi Mgmt For For
3.9 Appoint a Director Imai, Tadashi Mgmt For For
3.10 Appoint a Director Tanemura, Hitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Shinichi
4.2 Appoint a Corporate Auditor Matsuo, Kenji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 707766979
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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).
CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.03.2017. 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, Subsection 4, Section315,
Subsection 4 of the German Commercial Code
(Handelsgesetzbuch), and the report of the
Supervisory Board for the 2016 financial
year
2 Allocation of distributable profit Mgmt For For
3 Ratification of Board of Management Mgmt For For
members' actions in the 2016 financial year
4 Ratification of Supervisory Board members' Mgmt For For
actions in the 2016 financial year
5.1 Appointment of auditors for the Company and Mgmt For For
for the Group: 2017 financial year
including interim reports
5.2 Appointment of auditors for the Company and Mgmt For For
for the Group: interim reports 2018 to
Annual Meeting 2018
6.1 Election of members of the Supervisory Mgmt For For
Board: Dr Clemens Boersig
6.2 Election of members of the Supervisory Mgmt For For
Board: Bader Mohammad Al Saad
7 Adjustment of Supervisory Board Mgmt For For
remuneration and related amendmentof the
Articles of Incorporation
8 Amendment of Section 13 Subsection 1 of the Mgmt For For
Articles of Incorporation (Shareholders'
Meetings - requirements for attendance and
exercise of voting rights)
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 707948747
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2016 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT NEIL GALLOWAY AS A DIRECTOR Mgmt For For
3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR GEORGE C.G. KOO AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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
2.1 Appoint a Director Kumakiri, Naomi Mgmt For For
2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For
2.3 Appoint a Director Kawai, Shuji Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Takeuchi, Kei Mgmt For For
2.6 Appoint a Director Saito, Kazuhiko Mgmt For For
2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.8 Appoint a Director Sato, Koji Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For
3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For
3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 708212890
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Nishio, Shinya Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsui, Toshihiro Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Matsubara, Nobuko Mgmt For For
1.10 Appoint a Director Tadaki, Keiichi Mgmt For For
1.11 Appoint a Director Onodera, Tadashi Mgmt For For
1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For
1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0227/201702271700367.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND AT 1.70 EUROS PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BY THE COMPANY AND THE J.P.
MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO
GRANT A RIGHT OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF 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.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS SCHEME
AND/OR RESERVED SALES OF SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING COMPANY
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY THE
CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 707780222
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF ANNUAL REPORT 2016 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9 Mgmt For For
PER SHARE
4.A RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF Mgmt For For
DIRECTORS
4.B RE-ELECTION OF LARS-ERIK BRENOE TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF URBAN BACKSTROM TO THE BOARD Mgmt For For
OF DIRECTORS
4.D RE-ELECTION OF JORN P. JENSEN TO THE BOARD Mgmt For For
OF DIRECTORS
4.E RE-ELECTION OF ROLV ERIK RYSSDAL TO THE Mgmt For For
BOARD OF DIRECTORS
4.F RE-ELECTION OF CAROL SERGEANT TO THE BOARD Mgmt For For
OF DIRECTORS
4.G RE-ELECTION OF HILDE TONNE TO THE BOARD OF Mgmt For For
DIRECTORS
4.H ELECTION OF MARTIN FOLKE TIVEUS TO THE Mgmt For For
BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO REDUCE DANSKE BANK'S SHARE CAPITAL
6.B PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
ACCORDING TO ARTICLE 6.5-6
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS IN 2017
9 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
2017
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
DOES NOT ABOLISH CHEQUES FOR ITS DANISH
PERSONAL AND BUSINESS CUSTOMERS
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK
SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
STATISTICS FOR ITS EMPLOYEES
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
OR WITH DECISION-MAKING CAPACITY REGARDING
A SALE OR EXCHANGE LISTING MAY HAVE
EMPLOYEE SHARE OPTIONS
11.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
INVEST 5% OF ITS NET PROFIT IN GREEN
TECHNOLOGY
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
MEETING RECOGNISES THE UN'S CLIMATE TARGETS
OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
TEMPERATURE AS ADOPTED IN PARIS 2015 AND
REQUIRES AND SECONDARILY RECOMMENDS THAT
DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
HOW DANSKE BANK WILL LIVE UP TO THE 2
DEGREE TARGET IN ITS LENDING POLICY AND ITS
CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
AS ITS INVESTMENT ADVISORY SERVICES BEFORE
NEXT YEAR'S ANNUAL GENERAL MEETING
CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0331/201703311700733.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE PRESIDENT
OF THE BOARD OF DIRECTORS
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE
VICE-PRESIDENT OF THE BOARD OF DIRECTORS
AND GENERAL MANAGER
O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For
EDELSTENNE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2016 FINANCIAL YEAR
O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For
BERNARD CHARLES; VICE-PRESIDENT AND GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt For For
O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For
DIRECTOR
O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.14 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt For For
SYSTEMES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUYBACK PROGRAMME
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR 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 RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES, AND TO ISSUE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A PRIVATE
PLACEMENT OFFER, PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS AS WELL AS SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
UP TO A LIMIT OF 10% AS COMPENSATION FOR
CONTRIBUTIONS-IN-KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 707846664
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. Mgmt For For
580,800,000 OUTSTANDING ORDINARY SHARES,
EACH OF THEM WITH FACE VALUE EUR 0.10, INTO
NO. 1,161,600,000 NEW ORDINARY SHARES, EACH
OF THEM WITH FACE VALUE EUR 0.05, WITH THE
SAME CHARACTERISTICS OF THE OUTSTANDING
ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW
SHARES FOR EVERY ORDINARY SHARE. APPROVAL
OF THE RELATED BY-LAWS AMENDMENTS
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016 AND RESOLUTION RELATED
THERETO,
O.2 TO RATIFY THE APPOINTMENT OF ONE COUNCIL Mgmt For For
MEMBER CO-OPTED AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE:KAREN GUERRA
O.3 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO.
58/98,
O.4 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98,
O.5 TO AUTHORIZE THE PURCHASE AND/OR TRANSFER Mgmt For For
OF OWN SHARES
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND RECEIPT OF ITALIAN AGENDA URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313462.PDF
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 2016 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 2016. [2015:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2016. [2015: SGD
3,688,541]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BART BROADMAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR HO TIAN YEE
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG
8 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% 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% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) OF THE COMPANY FROM TIME
TO TIME
9 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% 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% 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
10 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 2016
11 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 2017 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
12 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
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 707201682
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR END 31 MARCH 2016
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2016
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
TO 103 OF THE 2016 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
REPORTS AND ACCOUNTS
5.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For
5.E TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT FERGAL O DWYER AS A DIRECTOR Mgmt For For
5.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For
DIRECTOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH OTHERWISE THAN TO EXISTING
SHAREHOLDERS IN CERTAIN CIRCUMSTANCES
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 707831889
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE ANNUAL FINANCIAL REPORT Mgmt For For
INCLUDING THE BALANCE SHEET PROJECT AS OF
31 DECEMBER 2016 AND THE BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
O.2 TO PRESENT DE' LONGHI S.P.A.'S ANNUAL Mgmt For For
REWARDING REPORT AND SHAREHOLDERS MEETING'S
ADVISORY VOTE ON THE REWARDING POLICY 2017
(SECTION I OF DE' LONGHI S.P.A.'S ANNUAL
REWARDING REPORT) AS PER ART 123-TER OF THE
LAW DECREE N. 58/98
O.3 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES, UPON REVOKING THE
RESOLUTION PASSED BY THE SHAREHOLDER
MEETING ON 14 APRIL 2016. RESOLUTIONS
RELATED THERETO
E.1 PROPOSAL TO AMEND ART. 5 BIS OF THE BY-LAW Mgmt For For
(STOCK CAPITAL) TO INTRODUCE THE MAJORITY
OF THE VOTING RIGHT AS PER ART.
123-QUINQUIES OF THE LAW DECREE N. 58/98.
RESOLUTIONS RELATED THERETO
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN ARTICLE NUMBER IN
RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 707164252
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: MIX
Meeting Date: 04-Jul-2016
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER, GABBAY CASSIRER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 APPROVE PRIVATE PLACEMENT OF 380,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO RONIT BACHAR,
CFO
4 APPROVE PRIVATE PLACEMENT OF 1,670,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO SHACHAR
SHEMESH, CEO
5 APPROVE PRIVATE PLACEMENT OF 660,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO YORAM
MIZRAHI, DEPUTY CEO
6 APPROVE PRIVATE PLACEMENT OF 210,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO SHLOMO GEVA,
DEPUTY CEO
7 APPROVE PRIVATE PLACEMENT OF 210,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO BARAK COHEN,
DEPUTY CEO
8 APPROVE PRIVATE PLACEMENT OF 210,000 Mgmt For For
UNREGISTERED SHARE OPTIONS TO MOSHE LEVY,
CIO
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 707401989
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: SGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY, AS PER APPENDIX A
2 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For
SECOND ADDITION TO THE AGREEMENT FOR THE
CHAIRMAN OF THE BOARD OF THE COMPANY,
AVINOAM FINKELMAN
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 708236371
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: MIX
Meeting Date: 21-Jun-2017
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 REELECT MALKA BEN DOR AS EXTERNAL DIRECTOR Mgmt For For
AND APPROVE HER REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 708219717
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
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 Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Yamamoto, Manabu Mgmt For For
3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.4 Appoint a Director Shimizu, Norihiro Mgmt For For
3.5 Appoint a Director Nakano, Kenji Mgmt For For
3.6 Appoint a Director Sato, Yasuo Mgmt For For
3.7 Appoint a Director Yamamoto, Akio Mgmt For For
3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. 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 ANNUAL FINANCIAL STATEMENTS AS
WELL AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2016, 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: TO PAY A DIVIDEND
OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS, I. E. EUR
438,991,785.25 IN TOTAL; AND TO ALLOCATE
EUR 6,008,214.75 TO "OTHER RETAINED
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE 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 AUTHORISATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 OF THE AKTG AND TO
EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
TENDER
6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORISED CAPITAL IV WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, AND
AMENDMENT TO THE ARTICLES OF INCORPORATION
8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
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 2017: THE
SUPERVISORY BOARD PROPOSES THE ELECTION OF
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 708206885
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting
JUNE 2017. 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 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6.1 ELECT REINER STRECKER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT KARIN DOHM TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT KLAUS STRIEBICH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 11.7 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 AMEND ARTICLES RE SUPERVISORY BOARD-RELATED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
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
CMMT 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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.04.2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT OF EUR 234,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, AS
SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: JUNE 6, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE
FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
AND FOR THE REVIEW OF ANY ADDITIONAL
FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. 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 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG Agenda Number: 708079339
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12-05-2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18-05-2017. 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 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.74 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
BERLIN, GERMANY
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
CMMT 15AUG2016: 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
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 708027760
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
53 WEEKS ENDED 30 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 53 WEEKS ENDED 30 DECEMBER
2016
3 TO RE-ELECT PETER HINDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
11 TO ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For
PENCE PER ORDINARY SHARE
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,105,764 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,052,882 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
16 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For
DONATIONS OR INCUR POLITICAL EXPENDITURE
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1) OF THE
COMPANIES ACT 2006
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 4,992,553 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 11-May-2017
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 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For
PER SHARE
5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
15 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE DIRECTORS' TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II COMPLIANT RESTRICTED TIER 1 CAPITAL
INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
CAPITAL INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC, LONDON Agenda Number: 707284307
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For
REPORT INCLUDING THE STRATEGIC REPORT AND
THE AUDITORS REPORT FOR THE PERIOD ENDED
4/30/2016
2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.50P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For
6 TO ELECT LORD LIVINGSTON OF PARKHEAD AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM HOW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For
14 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For
17 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
20 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUND IN TOTAL
21 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
22 AUTHORITY TO ALLOT SHARES Mgmt For For
23 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES
25 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 707764747
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
OF THE DKSH GROUP FOR THE FINANCIAL YEAR
2016, REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2016 AND DECLARATION OF
DIVIDEND : AMOUNT OF CHF 4.50 PER SHARE;
(CHF 1.50 PER SHAREFOR THE ORDINARY
DIVIDEND PAYMENT AND CHF 3.00 PER SHARE FOR
THE EXTRAORDINARY DIVIDEND PAYMENT)
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2016
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. RAINER- MARC FREY
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
5.2 ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER (NEW)
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH (CURRENT)
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT (CURRENT)
6 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2017
7 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT OF RESOLUTIONS
4.1, 4.2, 5.2,6 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.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 707938936
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 25-Apr-2017
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 Take No Action
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt Take No Action
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action
7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt Take No Action
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE REPURCHASE OF SHARES
9 ELECTION OF ONE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS IN LINE WITH THE RECOMMENDATION
GIVEN: KARL-CHRISTIAN AGERUP
10 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONG ENERGY A/S, FREDERICIA Agenda Number: 707752300
--------------------------------------------------------------------------------------------------------------------------
Security: K3192G104
Meeting Type: AGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
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 BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: DKK 6 PER SHARE
5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES
6.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4.2, ARTICLE 4.3, ARTICLE 4.4,
ARTICLE 4.5, ARTICLE 4.6 AND ARTICLE 10.11
OF THE COMPANY'S ARTICLES OF ASSOCIATION
ARE DELETED
7.I SIX MEMBERS OF THE BOARD OF DIRECTORS ARE Mgmt For For
ELECTED BY THE GENERAL MEETING
7.A RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.B RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.C RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.D RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.E RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.F ELECTION OF PETER KORSHOLM AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.II POSSIBLE AMENDED PROPOSAL: IF THE Mgmt For For
NOMINATION COMMITTEE SUBMITS A REVISED
RECOMMENDATION FOR THE ELECTION OF ONE OR
TWO NEW ADDITIONAL BOARD MEMBERS. IN THAT
CASE, THIS VOTE SHALL BE CAST IN RELATION
TO SUCH REVISED PROPOSAL
8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2017
9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.F, 7.II AND
9". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DORMA+KABA HOLDING AG, KABA HOLDING AG Agenda Number: 707392279
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt Take No Action
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2015/2016
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2015/2016
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt Take No Action
DORMA+KABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE MANAGEMENT
4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR AND AS THE CHAIRMAN IN
THE SAME VOTE
4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Take No Action
MEMBER OF BOARD OF DIRECTOR
4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Take No Action
OF BOARD OF DIRECTOR
4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Take No Action
MEMBER OF BOARD OF DIRECTOR
4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.9 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt Take No Action
BOARD OF DIRECTOR
4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Take No Action
MEMBER OF BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Take No Action
COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Take No Action
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt Take No Action
COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS KELLER AS Mgmt Take No Action
INDEPENDENT PROXY
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE
9 CHANGE OF NAME INTO DORMAKABA HOLDING AG Mgmt Take No Action
(AMENDMENT OF PARAGRAPH 1 OF THE ARTICLES
OF INCORPORATION)
CMMT 14 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 707761905
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 09-Mar-2017
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 5.1 TO 5.6 AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2016
2 PRESENTATION AND ADOPTION OF THE 2016 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 ADOPTED
2016 ANNUAL REPORT: DKK 1.80 PER SHARE
5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: KURT K. LARSEN
5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: ANNETTE SADOLIN
5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BIRGIT W. NORGAARD
5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLENBORG
5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: ROBERT STEEN KLEDAL
5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: JORGEN MOLLER
6 ELECTION OF AUDITOR(S): ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (CVR.NO. 33771231)
7 PROPOSED RESOLUTIONS Non-Voting
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW Agenda Number: 707415801
--------------------------------------------------------------------------------------------------------------------------
Security: Q32878193
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1
FOR THE DFT, 1, 3 IS FOR THE DFL 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 BELOW RESOLUTIONS ARE FOR Non-Voting
THE DIHL
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For
DIRECTOR OF DIHL
3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For
DIRECTOR OF DIHL
4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For
OF DIHL
5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting
THE DUECO
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For
DIRECTOR OF DUECO
3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For
DIRECTOR OF DUECO
4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For
OF DUECO
5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS FOR Non-Voting
THE DFT
1 REFRESHING OF PLACEMENT CAPACITY Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting
THE DFL
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For
OF DFL
3 REFRESHING OF PLACEMENT CAPACITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW Agenda Number: 707820002
--------------------------------------------------------------------------------------------------------------------------
Security: Q32878193
Meeting Type: SCH
Meeting Date: 21-Apr-2017
Ticker:
ISIN: AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting
FOR DIHL
1 DIHL SCHEME RESOLUTION Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting
FOR THE DUECO
1 DUECO SCHEME RESOLUTION Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting
FOR DFL
1 DFL SCHEME RESOLUTION Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
FOR DUET FINANCE TRUST
1 APPROVAL OF AMENDMENTS TO DFT CONSTITUTION Mgmt For For
2 APPROVAL OF ACQUISITION OF DFT UNITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC Agenda Number: 707593871
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 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
2.1 ELECTION OF DIRECTOR - MR GRAEME LIEBELT Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MR ANDREW LARKE Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.1 ALLOCATION OF SHARES TO PATRICK HOULIHAN, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, UNDER THE LONG TERM EQUITY
INCENTIVE PLAN 2016 OFFER
4.2 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For
FINANCIAL OFFICER AND EXECUTIVE DIRECTOR,
UNDER THE LONG TERM EQUITY INCENTIVE PLAN
2016 OFFER
5 RENEWAL OF APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
UNDER THE LONG TERM EQUITY INCENTIVE PLAN
6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS UNDER THE SACRIFICE SHARE
ACQUISITION PLAN
7 INCREASE TO NON-EXECUTIVE DIRECTOR MAXIMUM Mgmt For For
AGGREGATE FEES
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707930372
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APRIL 2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 452,024,286 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
AND THE OPTION OF SHAREHOLDERS TO RECEIVE
SHARES WILL BE PROVIDED ON THE COMPANY'S
WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: JUNE 7, 2017
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 AUDITOR: FOR THE 2017 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE COMPANY
BEING DOMICILED IN ESSEN
7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON GRUGA
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
EFFECTIVE RETROACTIVELY FROM JANUARY 1,
2017, UNTIL AT LEAST DECEMBER 31, 2021,
SHALL BE APPROVED
7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM JANUARY 1, 2017, UNTIL AT LEAST
DECEMBER 31, 2021, SHALL BE APPROVED
8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
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 460,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
CAPITAL 2017). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN USED FOR THE
PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS,
THE CREATION OF CONTINGENT 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 ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
AND/OR PARTICIPATING BONDS (COLLECTIVELY
REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
UP TO EUR 5,000,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
- BONDS HAVE BEEN ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PCT. OF THE SHARE CAPITAL, - PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS
WHICH DO NOT CONFER CONVERSION OR OPTION
RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
HAVE BEEN ISSUED. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 175,000,000 THROUGH THE ISSUE OF
UP TO 175,000,000 NEW REGISTERED NO PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2017)
10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PCT. OF ITS SHARE
CAPITAL AT PRICES NOT MORE THAN 10 PCT.
ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 9, 2022. BESIDES SELLING THE SHARES ON
THE STOCK EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO SELL THE SHARES AGAINST
CASH PAYMENT AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO USE THE SHARES
FOR ACQUISITION PURPOSES, TO USE THE SHARES
FOR SERVICING CONVERSION OR OPTION RIGHTS,
TO OFFER THE SHARES TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, TO USE
THE SHARES FOR THE PAYMENT OF SCRIP
DIVIDENDS, AND TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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
2.1 Appoint a Director Ota, Tomomichi Mgmt For For
2.2 Appoint a Director Arai, Kenichiro Mgmt For For
2.3 Appoint a Director Matsuki, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 707690625
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 09-Feb-2017
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 2016
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: 53.8 PENCE Mgmt For For
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CAROLYN MCCALL DBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 708095307
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
3 APPLICATION OF RESULT APPROVAL: EUR 0.57 Mgmt For For
PER SHARE
4 REMUNERATION APPROVAL Mgmt For For
5 APPOINTMENT OF AUDITORS : ERNST YOUNG Mgmt For For
6.1 RATIFICATION OF MERCEDES COSTA GARCIA AS Mgmt For For
DIRECTOR
6.2 RATIFICATION OF GRUPO TRADIFIN AS DIRECTOR Mgmt For For
6.3 RATIFICATIONOF HERCALIANZ INVESTING GROUP, Mgmt For For
S.L AS DIRECTOR
6.4 RATIFICATION OF BELEN BARREIRO PEREZ-PARDO Mgmt For For
AS DIRECTOR
6.5 RATIFICATION OF JAVIER FERNANDEZ ALONSO AS Mgmt For For
DIRECTOR
6.6 NUMBER OF DIRECTORS: 13 Mgmt For For
7 BY LAWS AMENDMENT: ARTICLE 28 Mgmt For For
8 REGULATIONS OF BOARD OF DIRECTORS Non-Voting
9.1 EXEMPT OF DIRECTOR: GRUPO TRADIFIN Mgmt For For
9.2 EXEMPT OF DIRECTOR: BLANCA HERNANDEZ Mgmt For For
9.3 EXEMPT OF DIRECTOR: HERCALIANZ INVESTING Mgmt For For
9.4 EXEMPT OF DIRECTOR: FELIX HERNANDEZ Mgmt For For
9.5 EXEMPT OF DIRECTOR: ANTONIO HERNANDEZ Mgmt For For
9.6 EXEMPT OF DIRECTOR: DR. AUGUST Mgmt For For
10 RETRIBUTION POLICY REPORT Mgmt For For
11 FOUNDATION EBRO FOODS Mgmt For For
12 DELEGATION OF FACULTIES Mgmt For For
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.1 TO 6.5 AND RECEIPT OF
DIVIDEND AMOUNT . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 707430904
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSAL TO APPOINT MRS. ANNE LANGE AS A Mgmt For For
DIRECTOR OF ECONOCOM GROUP SE FOR A 4-YEAR
PERIOD ENDING IMMEDIATELY AFTER THE MAY
2020 ANNUAL GENERAL MEETING, AND
ACKNOWLEDGMENT OF HER CAPACITY AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
2 PROPOSAL TO APPOINT MR. PHILIPPE CAPRON AS Mgmt For For
A DIRECTOR OF ECONOCOM GROUP SE FOR A
4-YEAR PERIOD ENDING IMMEDIATELY AFTER THE
MAY 2020 ANNUAL GENERAL MEETING, AND
ACKNOWLEDGMENT OF HIS CAPACITY AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
3 POWERS OF ATTORNEY Mgmt For For
CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 26 OCT
2016.
CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE
COMMENT,MEETING TYPE WAS CHANGED FROM OGM
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.
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 708025211
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR EGM ON 07 JUN 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
A.1 PRESENTATION, DISCUSSION AND EXPLANATION OF Non-Voting
THE ANNUAL MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR WHICH
CLOSED ON 31 DECEMBER 2016, AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED AND
NON-CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR WHICH CLOSED ON 31
DECEMBER 2016
A.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR WHICH
CLOSED ON 31 DECEMBER 2016
A.3 ALLOCATE THE PROFITS FROM THE FINANCIAL Mgmt For For
YEAR WHICH CLOSED ON 31 DECEMBER 2016 IN
THE AMOUNT OF 47,786,427.98 EUROS AND THE
PROFITS CARRIED FORWARD FROM THE LAST
FINANCIAL YEAR IN THE AMOUNT OF
46,302,043.93 EUROS AS FOLLOWS:
6,468,639.51 EUROS TO RESERVES OTHER THAN
THE STATUTORY RESERVE, AND 87,619,832.40
EUROS TO THE PROFITS CARRIED FORWARD
A.4 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
2016
A.5 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
2016
A.6.1 RENEWAL OF THE APPOINTMENT OF VERONIQUE DI Mgmt For For
BENEDETTO AS DIRECTOR OF ECONOCOM GROUP SE
FOR A TERM OF 4 YEARS, ENDING IMMEDIATELY
AFTER THE 2021 ANNUAL GENERAL MEETING
A.6.2 RENEWAL OF THE APPOINTMENT OF GASPARD Mgmt For For
DURRLEMAN AS DIRECTOR OF ECONOCOM GROUP SE
FOR A TERM OF 4 YEARS, ENDING IMMEDIATELY
AFTER THE 2021 ANNUAL GENERAL MEETING
A.7 RENEWAL OF THE APPOINTMENT OF MR. JEAN Mgmt For For
MOUNET AS DIRECTOR OF ECONOCOM GROUP SE FOR
A TERM OF 4 YEARS, ENDING IMMEDIATELY AFTER
THE 2021 ANNUAL GENERAL MEETING, AND
ACKNOWLEDGMENT OF HIS CAPACITY AS
INDEPENDENT DIRECTORS WITHIN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
A.8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
A.9 GRANT OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For
ABOVE MENTIONED RESOLUTIONS
E.1 PROPOSAL TO SPLIT EACH OUTSTANDING SHARE OF Mgmt For For
THE COMPANY INTO TWO SHARES. POWERS OF
ATTORNEY TO GRANT TO EACH OF THE MANAGING
DIRECTORS, WITH THE POWER TO DELEGATE THEIR
AUTHORITY, IN ORDER TO ESTABLISH THE
CONDITIONS AND PRACTICAL MODALITIES OF THIS
STOCK-SPLIT
E.2 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALIGN IT WITH THE
NEW NUMBER OF OUTSTANDING SHARES
E.3 REIMBURSEMENT OF THE ISSUE PREMIUM TREATED Mgmt For For
AS PAID-UP CAPITAL, IN ACCORDANCE WITH
ARTICLES 612 AND 613 OF THE BELGIAN COMPANY
CODE, INCLUDING THE TREASURY SHARES HELD BY
THE COMPANY, FROM THE NON-DISTRIBUTABLE
"ISSUE PREMIUM" ACCOUNT, UP TO 0.20 EURO
PER OUTSTANDING SHARE ON THE EX- COUPON
DATE IF THIS DATE FALLS BEFORE THE
EFFECTIVE DATE OF THE SPLIT MENTIONED UNDER
POINT 1 OF THE AGENDA (AND UP TO 0.10 EURO
PER SHARE IF THE EX-COUPON DATE FALLS AFTER
THE EFFECTIVE DATE OF THE SPLIT). THE
EX-COUPON DATE GRANTING THE RIGHT TO
REIMBURSEMENT SHALL FALL AT THE END OF A
TWO-MONTHS PERIOD AFTER PUBLICATION OF THIS
RESOLUTION IN THE BELGIAN STATE GAZETTE.
PAYMENT SHALL OCCUR UPON REMOVAL OF THE
COUPON PER OUTSTANDING SHARE, IN ACCORDANCE
WITH ARTICLE 613 OF THE COMPANY CODE
E.4 CONFIRMATION, IN APPLICATION OF ARTICLE 12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 622,SECTION2
OF THE COMPANY CODE, WITH THE POWER TO
DELEGATE THEIR AUTHORITY, TO SELL ITS
TREASURY SHARES KEPT BY THE COMPANY WHETHER
ON OR OFF THE STOCK EXCHANGE, ON THE BASIS
OF THE PRICE AND THE CONDITIONS DETERMINED
BY THE BOARD OF DIRECTORS. THIS
AUTHORISATION RELATES TO ALL TREASURY
SHARES KEPT IN ITS PORTFOLIO AT THE TIME OF
THE SALES
E.5 POWERS OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 707853190
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2017
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 716284 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 2016, 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 2016 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
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
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 707260751
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: EGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 CREATION OF AUTHORIZED SHARE CAPITAL. Mgmt Take No Action
INSTRUCTIONS REGARDING NEW OR AMENDED
MOTIONS
2.1 ADDITIONAL AND/OR COUNTER-PROPOSALS (PLEASE Mgmt Take No Action
NOTE THAT YES VOTES TO THIS RESOLUTION WILL
FOLLOW THE MOTION OF THE BOARD OF
DIRECTORS)
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ADDITIONAL AND/OR
COUNTER-PROPOSALS (PLEASE NOTE THAT YES
VOTES TO THIS RESOLUTION WILL FOLLOW THE
MOTION OF THE SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707640644
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For
EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE
AVAILABLE RESERVES, RESOLUTIONS RELATED
THERETO: EUR 3.60 PER SHARE
CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_304818.PDF
CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707878281
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738834 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE N.58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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 TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER THE
RESOLUTIONS 3.1 AND 3.2
3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For
PRESENTED BY ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 40 AND
EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL
SA MANAGING THE FUNDS: EQUITY SMALL MID CAP
ITALY AND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV -
COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA, REPRESENTING THE 5.915
PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI
BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES
: LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI
PAOLO
3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY ELETTRONICA INDUSTRIALE
S.P.A., REPRESENTING THE 40.001 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA
RICCARDO MASSIMO; MENEGHEL FRANCESCA;
ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO
FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA;
POVOLERI FRANCESCO
4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED THERETO
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746573, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 708191969
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Yamashita, Toru Mgmt For For
1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.4 Appoint a Director Naoe, Noboru Mgmt For For
1.5 Appoint a Director Suhara, Eiichiro Mgmt For For
1.6 Appoint a Director Kato, Yasuhiko Mgmt For For
1.7 Appoint a Director Kanai, Hirokazu Mgmt For For
1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.9 Appoint a Director Tsunoda, Daiken Mgmt For For
1.10 Appoint a Director Bruce Aronson Mgmt For For
1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 707527149
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.2 REELECT RINA BAUM AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.4 REELECT DAVID FEDERMANN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.5 REELECT DOV NINVEH AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.6 REELECT UDI NISAN AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.7 REELECT YULI TAMIR AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
2 REELECT DALIA RABIN AS EXTERNAL DIRECTOR Mgmt For For
3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
4 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 707306432
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: Non-Voting
BERTIL VILLARD
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting
ON THE WORK OF THE BOARD OF DIRECTORS AND
COMMITTEES OF THE BOARD OF DIRECTORS BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 0.50
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (UNCHANGED) MEMBERS,
WITHOUT DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
BOARD MEMBERS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF LUCIANO CATTANI,
ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS
PUUSEPP, WOLFGANG REIM, JAN SECHER AND
BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. LAURENT LEKSELL IS
PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
BOARD OF DIRECTORS
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT PWC, WITH
AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For
PLAN 2016
18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For
SHARES IN CONJUNCTION WITH THE PERFORMANCE
SHARE PLAN 2016
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2014 AND 2015
20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
A VISION ZERO REGARDING WORKPLACE ACCIDENTS
WITHIN THE COMPANY
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: ON
ANNUAL REPORTING OF THE VISION ZERO
22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
A VISION ON EQUALITY WITHIN THE COMPANY
22.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
THE VISION ON EQUALITY
22.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: ON
ANNUAL REPORTING OF THE VISION ON EQUALITY
22.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO
CREATE A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
22.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: THAT A
BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO
INVOICE REMUNERATION FOR WORK ON THE BOARD
OF DIRECTORS
22.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE
NOMINATING COMMITTEE SHALL PAY PARTICULAR
ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
GENDER AND ETHNICITY
22.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: 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
22.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
ASSOCIATION
22.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: 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
22.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
THE ARTICLES OF ASSOCIATION BY ADDING A
PROVISION ON SO-CALLED "COOL OFF-PERIOD"
FOR POLITICIANS
22.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO TRY
TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF
PERIOD" FOR POLITICIANS
22.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: 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 NOMINATING
COMMITTEE AND THE BOARD OF DIRECTORS
22.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO, BY
REACHING OUT TO THE SWEDISH GOVERNMENT,
RAISE AWARENESS OF THE NEED OF SUCH
REPRESENTATION
23 CLOSING OF THE MEETING Non-Voting
CMMT 10 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
10 AND 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC, LONDON Agenda Number: 707861236
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
2016
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES, AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2016 (EXCLUDING THE POLICY
REPORT)
4 TO ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For
5 TO ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For
6 TO ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
8 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For
10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS
15 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS' NOTICE
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 707714944
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
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 AUDITOR'S REPORT FOR THE YEAR 2016;
REVIEW BY THE CEO
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: EUR 1.50 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 AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE 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, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MR ANTTI VASARA IS
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES, BASED ON
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, TO THE ANNUAL GENERAL MEETING
THAT THE NUMBER OF AUDITORS WOULD BE ONE
(1)
15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 6 AND 12 OF THE ARTICLES OF
ASSOCIATION
18 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For
REGARDING SHARES OF ELISA CORPORATION GIVEN
AS MERGER CONSIDERATION TO THE SHAREHOLDERS
OF YOMI PLC
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 707284256
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 13-Aug-2016
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
ANNUAL FINANCIAL STATEMENTS FOR 2015/2016
AND THE GROUP FINANCIAL STATEMENT FOR 2015
3.2.1 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt Take No Action
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt Take No Action
SENIOR MANAGEMENT
4 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
SENIOR MANAGEMENT
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY: DR. IUR. Mgmt Take No Action
ROBERT K. DAEPPEN, LAWYER, CHUR
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 707786250
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For
INDEPENDENT DIRECTOR
4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For
EXTERNAL DIRECTOR
4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For
ORTEGA AS DOMINICAL DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
AGREE THE SHARE CAPITAL INCREASE UNDER THE
TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
297.1 B) AND 506 OF THE CORPORATE
ENTERPRISES ACT, ONE OR MORE TIMES, AT A
MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
EXISTING AT THE TIME OF THE AUTHORIZATION,
WITHIN FIVE YEARS OF THE AGREEMENT OF THE
MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF THE SHARE CAPITAL AT THE
TIME OF THIS AUTHORISATION
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 708000586
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742342 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt For For
2016. REPORTS OF THE BOARD OF DIRECTORS, OF
THE BOARD OF STATUTORY AUDITORS AND OF THE
EXTERNAL AUDITOR. RELATED RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2016
2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt For For
DISTRIBUTION OF AVAILABLE RESERVES
3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS
4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"
6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt For For
LIST PRESENTED BY MINISTRY OF ECONOMY AND
FINANCE REPRESENTING THE 23,585 PCT OF THE
STOCK CAPITAL: GRIECO PATRIZIA, STARACE
FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
PAOLA, BIANCHI ALBERTO, PERA ALBERTO
6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote
LIST PRESENTED BY DA ABERDESSEN ASSET
MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
SPA; FIDELITY FUNDS; FIDEURAM ASSET
MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
SGR SPA; GENERALI INVESTMENTS EUROPE SGR
SPA; GENERALI INVESTMENTS LUXEMBURG SA;
INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
REPRESENTING THE 1,879 PCT OF THE STOCK
CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
CHIARA, CALARI CESARE
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
THE ITALIAN CIVIL CODE
10 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 707848478
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0317/201703171700568.pdf
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE 2016 FINANCIAL YEAR
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
RETIREMENT OF MS. ISABELLE KOCHER, 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 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR PATRICE DURAND AS DIRECTOR
O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
AUBERT)
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GERARD MESTRALLET, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
MAY 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
OF TRANSACTIONS, FOR THE PERIOD FROM 1
JANUARY TO 3 MAY 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016
O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND AWARDING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS FORMING THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF
ALL KINDS TO BE AWARDED TO THE MANAGEMENT
EXECUTIVE OFFICERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES ADHERING TO THE ENGIE GROUP
COMPANY SAVINGS SCHEME
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH THE
ISSUANCE OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
THE ENGIE GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES, IN
FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
(WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.17 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.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 707864939
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735764 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. 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 ENI S.P.A.'S BALANCE SHEET AS OF Mgmt Take No Action
31 DECEMBER 2016. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt Take No Action
3 TO STATE DIRECTORS' NUMBER Mgmt Take No Action
4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt Take No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt Take No Action
MINISTRY OF ECONOMY AND FINANCE (MEF),
REPRESENTING THE 4,34 PCT OF THE STOCK
CAPITAL. MARCEGAGLIA EMMA, DESCALZI
CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
GEMMA ANDREA, TROMBONE DOMENICO
5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt Take No Action
ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
GESTIELLE SGR SPA MANAGING THE FUNDS:
GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
GESTIELLE OBIETTIVO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL, ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
MANAGING THE FUNDS: FONDO ANIMA EUROPA,
FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA OBBLIGAZIONARIO PIU' A
DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
GLOBAL EQUITY TARGET INCOME, PF ITALIAN
EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
BILANCIATO MODERATO, BILANCIATO DINAMICO E
BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
ITALIAN EQUITY, EURO EQUITY, EUROPEAN
EQUITY E MULTIASSET EUROPE, ZENIT
MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
MANAGING THE FUND ZENIT PIANETA ITALIA,
REPRESENTING THE 1,7 PCT OF THE STOCK
CAPITAL. - LORENZI ALESSANDRO, LITVACK
KARINA AUDREY, GUINDANI PIETRO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt Take No Action
EMMA MARCEGAGLIA
7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt Take No Action
DIRECTORS' CHAIRMAN AND OF THE 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
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Take No Action
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
MARCO. ALTERNATES: BETTONI STEFANIA,
SARUBBI STEFANO
8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Take No Action
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
COMPANY, ABBEY LIFE ASSURANGE COMPANY,
ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR SPA
MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
THE FUND STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
SGR SPA MANAGING THE FUNDS: FONDO ANIMA
EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA
9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt Take No Action
AUDITORS
10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt Take No Action
11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt Take No Action
REISSUANCE OF TREASURY SHARES TO SERVICE
RESTRICTED STOCK PLAN
12 APPROVE REMUNERATION Mgmt Take No Action
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 744743, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA, OSLO Agenda Number: 707941298
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
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.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING: THE
BOARD OF DIRECTORS PROPOSES THAT ADVOCATE
DAG ERIK RASMUSSEN CHAIRS THE GENERAL
MEETING
4 APPROVAL OF THE NOTICE CONVENING THE Mgmt For For
MEETING AND THE PROPOSED AGENDA
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S REPORT FOR THE FINANCIAL YEAR
2016 FOR ENTRA ASA, INCLUDING DISTRIBUTION
OF DIVIDEND AND APPROPRIATION OF ANNUAL
PROFIT: NOK 1.75 PER SHARE
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
7.1 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt For For
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: ADVISORY
GUIDELINES
7.2 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt For For
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: BINDING
GUIDE LINES (SHARE-RELATED INCENTIVE
SCHEMES)
8 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt For For
ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED FINANCIAL
STATEMENTS FOR 2016
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2016
12 APPROVAL OF THE BOARD OF DIRECTORS', AUDIT Mgmt For For
COMMITTEE'S AND COMPENSATION COMMITTEE'S
REMUNERATION
13 ELECTION OF BOARD MEMBER: INGRID DAHL Mgmt For For
HOVLAND
14.1 ELECTION OF NOMINATION COMMITTEE: JOHN Mgmt For For
GIVERHOLT
14.2 ELECTION OF NOMINATION COMMITTEE: HEGE SJO Mgmt For For
14.3 ELECTION OF NOMINATION COMMITTEE: ROLF Mgmt For For
ROVERUD
15 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt For For
REMUNERATION
CMMT 05 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
ERCROS SA, BARCELONA Agenda Number: 708221902
--------------------------------------------------------------------------------------------------------------------------
Security: E4202K264
Meeting Type: OGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: ES0125140A14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785929 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT ATTEND Non-Voting
THE MEETING IN PERSON OR BY PROXY, MATTER
OF THIS CALL, SHALL BE ENTITLED TO RECEIVE
AN ATTENDANCE FEE EQUAL TO 0.005 EUROS
GROSS FOR EACH ERCROS SHARE THEY HOLD.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 CAPITAL REDUCTION Mgmt For For
3 RETRIBUTION APPROVAL Mgmt For For
4 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
5 RATIFICATION OF CARME MORAGUES JOSA Mgmt For For
6 RE-ELECTION OF AUDITORS: ERNST YOUNG Mgmt For For
7 RETRIBUTION POLICY REPORT Mgmt For For
8 DELEGATION OF FACULTIES Mgmt For For
9 SOCIAL RESPONSIBILITY Non-Voting
CMMT 19 JUN 2017: 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 FOR MID: 786865. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
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 05 MAY 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 MAY 2017. THANK YOU
2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR 1.00 PER SHARE
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2018: PWC
WIRTSCHAFTSPRUEFUNG GMBH
7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt For For
THE SUPERVISORY BOARD
7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt For For
SUPERVISORY BOARD
7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt For For
SUPERVISORY BOARD
7.4 ELECTION OF MARION KHUENY TO THE Mgmt For For
SUPERVISORY BOARD
7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt For For
SUPERVISORY BOARD
7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt For For
BOARD
8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt For For
OF SECURITIES TRADING
9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt For For
PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
IN OWN SHARES
10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt For For
OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
THE MANAGEMENT BOARD OR TO A PRIVATE
FOUNDATION
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN POINT 2.2, 2.3, 13 AND 17
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 707545957
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026271.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026265.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
GROUP FOR THE YEAR ENDED 30 JUNE 2016
2A.I TO RE-ELECT DR RAYMOND OR CHING FAI AS Mgmt For For
DIRECTOR
2A.II TO RE-ELECT MR ALEXANDER REID HAMILTON AS Mgmt For For
DIRECTOR
2AIII TO RE-ELECT MR CARMELO LEE KA SZE AS Mgmt For For
DIRECTOR
2A.IV TO RE-ELECT MR NORBERT ADOLF PLATT AS Mgmt For For
DIRECTOR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 26 OCTOBER 2016, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 707848947
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
THE REPORTS OF THE DIRECTORS, THE AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, AS SET OUT IN OF THE
COMPANY'S 2016 ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF
14.4 PENCE PER ORDINARY SHARE
4 TO ELECT PAUL FORMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH AUDITED ACCOUNTS
ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt For For
13 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
14 SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
15 PURCHASE OF OWN SHARES Mgmt For For
16 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 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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 AND APPROVE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt For For
8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt For For
COLRUYT, AS DIRECTOR
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt For For
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt For For
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt For For
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt For For
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt For For
I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt For For
RESOLUTIONS AND FILL REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt For For
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt For For
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 707978536
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 11-May-2017
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604, SECOND PARAGRAPH OF THE
CODE OF COMPANIES WITH RESPECT TO THE
SPECIFIC CIRCUMSTANCES UNDER WHICH THE
BOARD OF DIRECTORS MAY MAKE USE OF THE
AUTHORISED CAPITAL AS WELL AS THE PURSUED
OBJECTIVES
1.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL
THROUGH THE USE OF THE AUTHORISED CAPITAL
FOLLOWING A NOTIFICATION BY THE FINANCIAL
SERVICES AND MARKETS AUTHORITY THAT A
PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON
THE SECURITIES OF THE COMPANY. THE GENERAL
MEETING THEREFORE DECIDES TO REPLACE
ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES
OF ASSOCIATION WITH THE FOLLOWING TEXT:
"THE BOARD OF DIRECTORS IS ALSO COMPETENT
TO MAKE USE OF THE AUTHORISATION TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
VIRTUE OF THIS ARTICLE AFTER THE DATE ON
WHICH THE COMPANY HAS BEEN NOTIFIED BY THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
THAT A PUBLIC PURCHASE OFFER HAS BEEN
LAUNCHED ON ITS SECURITIES, PROVIDED THAT
THE DECISION TO INCREASE THE CAPITAL HAS
BEEN ADOPTED BY THE BOARD OF DIRECTORS
BEFORE THE ELEVENTH OF MAY TWO THOUSAND
TWENTY AND PROVIDED THAT SUCH DECISION IS
BEING TAKEN IN ACCORDANCE WITH ALL
APPLICABLE LEGAL PROVISIONS." IT IS NOTED
HOWEVER, SHOULD THE PROPOSED DECISIONS
UNDER THIS ITEM NOT BE APPROVED BY THE
GENERAL MEETING, THE EXISTING
AUTHORISATIONS WILL REMAIN IN FORCE
2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND ITS DIRECT SUBSIDIARIES TO
ACQUIRE THE COMPANY'S SHARES OR PROFIT
SHARES IF THE ACQUISITION IS NECESSARY TO
PREVENT IMMINENT AND SERIOUS HARM TO THE
COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
FOR THE COMPANY'S SECURITIES. HENCE, THE
GENERAL MEETING RESOLVES TO REPLACE THE
FIRST PARAGRAPH OF ARTICLE 15 OF THE
ARTICLES OF ASSOCIATION BY THE FOLLOWING
TEXT: "PURSUANT TO A DECISION OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
ELEVEN MAY TWO THOUSAND SEVENTEEN WHICH HAS
BEEN ADOPTED IN ACCORDANCE WITH THE
RELEVANT LEGAL PROVISIONS, THE COMPANY AND
ITS DIRECT SUBSIDIARIES HAVE BEEN
AUTHORISED, DURING A PERIOD OF THREE YEARS
AS FROM THE PUBLICATION OF THE DECISION IN
THE ANNEXES TO THE BELGIAN OFFICIAL
GAZETTE, TO ACQUIRE THE COMPANY'S OWN
SHARES OR PROFIT SHARES, WHETHER OR NOT THE
HOLDERS OF THE LATTER ARE ENTITLED TO VOTE,
BY WAY OF A PURCHASE OR AN EXCHANGE,
DIRECTLY OR THROUGH THE INTERMEDIARY OF A
PERSON ACTING IN ITS OWN NAME BUT FOR THE
ACCOUNT OF THE COMPANY OR ITS DIRECT
SUBSIDIARIES. SUCH ACQUISITION MAY BE
DECIDED UPON BY THE BOARD OF DIRECTORS IF
THE ACQUISITION IS NECESSARY TO PREVENT
IMMINENT AND SERIOUS HARM TO THE COMPANY,
INCLUDING A PUBLIC PURCHASE OFFER FOR THE
COMPANY'S SECURITIES. WHEN DECIDING UPON
THE ACQUISITION OF OWN SHARES OR PROFIT
SHARES, THE APPLICABLE LEGAL PROVISIONS
SHALL BE COMPLIED WITH." IT IS NOTED
HOWEVER, SHOULD THE PROPOSED DECISIONS
UNDER THIS ITEM NOT BE APPROVED BY THE
GENERAL MEETING, EXISTING AUTHORISATIONS
WILL REMAIN IN FORCE
3.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY TO SELL PREVIOUSLY ACQUIRED
COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH
SALE IS NECESSARY TO PREVENT IMMINENT AND
SERIOUS HARM TO THE COMPANY, INCLUDING A
PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES. HENCE, THE GENERAL MEETING
RESOLVES TO REPLACE THE SECOND PARAGRAPH OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT
AND SERIOUS HARM TO THE COMPANY, INCLUDING
A PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES, THE BOARD OF DIRECTORS OF THE
COMPANY CAN, IN ACCORDANCE WITH THE CODE OF
COMPANIES, WITHOUT PRIOR PERMISSION OF THE
GENERAL MEETING, SELL ACQUIRED SHARES OR
PROFIT SHARES OF THE COMPANY ON A STOCK
EXCHANGE OR BY WAY OF AN OFFER TO SELL,
ADDRESSED TO ALL SHAREHOLDERS UNDER THE
SAME CONDITIONS, DURING A PERIOD OF THREE
YEARS AS FROM THE PUBLICATION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF
THE AUTHORISATION GIVEN BY THE GENERAL
MEETING OF ELEVEN MAY TWO THOUSAND
SEVENTEEN." IT IS NOTED HOWEVER, SHOULD THE
PROPOSED DECISIONS UNDER THIS ITEM NOT BE
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATION WILL REMAIN IN FORCE
3.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For
AUTHORISATION OF THE SALE OF ACQUIRED
SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH
2 OF THE ARTICLE OF ASSOCIATION TO ITS
DIRECT SUBSIDIARIES. HENCE, THE GENERAL
MEETING RESOLVES TO INSERT THE FOLLOWING
SENTENCE AT THE END OF PARAGRAPH 2 OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION:
"THIS AUTHORISATION IS ALSO VALID FOR THE
DIRECT SUBSIDIARIES OF THE COMPANY"
4 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO EXECUTE THE
DECISIONS TAKEN AND TO COORDINATE THE
ARTICLES OF ASSOCIATION
5 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, SECRETARY
GENERAL, TO ACT ALONE WITH POWER TO
SUBSTITUTE, TO FULFILL ALL NECESSARY
FORMALITIES WITH THE CROSSROAD BANK FOR
ENTERPRISES, COUNTERS FOR ENTERPRISES,
REGISTERS OF THE COMMERCIAL COURTS,
ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
CMMT 17 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 17 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 707977798
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
CLOSED AT 31ST DECEMBER 2016
2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For
REMUNERATION REPORT
3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
CLOSED AT 31ST DECEMBER 2016, PREPARED BY
THE BOARD OF DIRECTORS, ARE APPROVED
4 THE PROFIT OF THE FINANCIAL YEAR ENDING ON Mgmt For For
31ST DECEMBER 2016 IS USD 111,937,465.58,
THUS, TOGETHER WITH THE PROFIT CARRIED
FORWARD OF THE PREVIOUS FINANCIAL YEAR IN
AN AMOUNT OF USD 218,204,121.21, RESULTING
IN A PROFIT OF USD 330,141,586.79 TO BE
ALLOCATED. THIS AMOUNT IS DISTRIBUTED AS
FOLLOWS (AS SPECIFIED): THE TOTAL GROSS
DIVIDEND PAID IN RELATION TO 2016 THUS
AMOUNTS TO USD 0.77 PER SHARE. TAKING INTO
ACCOUNT THE GROSS DIVIDEND OF USD .055 PER
SHARE ALREADY PAID IN 2016 (30 SEPTEMBER),
A BALANCE OF A GROSS AMOUNT OF USD 0.22 PER
SHARE SHALL BE PAYABLE AS OF 31 MAY 2017
5 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For
THE COMPANY: MRS. ALICE WINGFIELD DIGBY,
GRACE REKSTEN SKAUGEN AND ANNE-HELENE
MONSELLATO AND MESSRS. CARL STEEN, PATRICK
RODGERS, DANIEL BRADSHAW, WILLIAM THOMSON
AND LUDOVIC SAVERYS, ALL DIRECTORS, FOR ANY
LIABILITY ARISING FROM THE EXECUTION OF
THEIR MANDATE IN THE COURSE OF THE
FINANCIAL YEAR UNDER REVISION. DISCHARGE IS
ALSO GRANTED TO: - MR. ALEXANDROS
DROULISCOS FOR THE PERIOD OF 1 JANUARY 2016
UNTIL 31 MARCH 2016, EFFECTIVE DATE OF HIS
RESIGNATION AS DIRECTOR; AND - MR. LUDWIG
CRIEL FOR THE PERIOD OF 1 JANUARY 2016
UNTIL 12 MAY 2016, EFFECTIVE DATE OF HIS
RESIGNATION AS DIRECTOR; AND - MR. JOHN
MICHAEL RADZIWILL FOR THE PERIOD OF 1
JANUARY 2016 UNTIL 17 MAY 2016, EFFECTIVE
DATE OF HIS RESIGNATION AS DIRECTOR.
DISCHARGE IS GRANTED TO THE AUDITOR OF THE
COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
BY MRS SERGE COSIJNS AND GOTWIN JACKERS
(PARTNERS) FOR THE PERIOD FROM 1 JANUARY
2016 UNTIL 12 MAY 2016 AND REPRESENTED
SOLELY BY MR. GOTWIN JACKERS (PARTNER) FOR
THE PERIOD FROM 13 MAY 2016 UNTIL 31
DECEMBER 2016, FOR ANY LIABILITY ARISING
FROM THE EXECUTION OF THEIR MANDATE IN THE
COURSE OF THE FINANCIAL YEAR UNDER REVISION
6 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MR. DANIEL R. BRADSHAW, WHOSE TERM OF
OFFICE EXPIRES TODAY, AS DIRECTOR FOR A
TERM OF TWO YEARS, UNTIL AND INCLUDING THE
ORDINARY GENERAL MEETING TO BE HELD IN 2019
7 REMUNERATION OF THE DIRECTORS: FOR THE Mgmt For For
EXECUTION OF HIS/HER MANDATE, EVERY
DIRECTOR RECEIVES A GROSS FIXED ANNUAL
REMUNERATION OF EUR 60,000. THE CHAIRMAN
RECEIVES A GROSS FIXED ANNUAL REMUNERATION
OF EUR 160,000. EACH DIRECTOR, INCLUDING
THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE
FEE OF EUR 10,000 FOR EACH BOARD MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
40,000. CONTRARY TO WHAT IS STIPULATED
ABOVE, MR. DANIEL R. BRADSHAW RECEIVES A
GROSS FIXED ANNUAL REMUNERATION OF EUR
20,000 FOR THE EXECUTION OF HIS MANDATE. HE
SHALL RECEIVE AN ATTENDANCE FEE OF EUR
10,000 FOR EACH BOARD MEETING ATTENDED.
EVERY MEMBER OF THE AUDIT AND RISK
COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
EUR 20,000 AND THE CHAIRMAN OF THE AUDIT
AND RISK COMMITTEE RECEIVES EUR 40,000.
EACH MEMBER OF THE AUDIT AND RISK
COMMITTEE, INCLUDING THE CHAIRMAN, SHALL
RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR
EACH COMMITTEE MEETING ATTENDED. THE
AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE
FEE SHALL NOT EXCEED EUR 20,000. EVERY
MEMBER OF THE REMUNERATION COMMITTEE AND
THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
EUR 5,000. THE CHAIRMAN OF EACH OF THESE
COMMITTEES RECEIVES A FIXED ANNUAL FEE OF
EUR 7,500. EACH MEMBER OF THE REMUNERATION
COMMITTEE AND THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, INCLUDING THE
CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE
OF EUR 5,000 FOR EACH COMMITTEE MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
20,000
8 THE GENERAL MEETING RESOLVES, FOLLOWING THE Mgmt For For
PROPOSAL OF THE AUDIT AND RISK COMMITTEE
WHICH WAS FOLLOWED BY THE BOARD OF
DIRECTORS, AND IN LINE WITH THE PREFERENCE
OF THE AUDIT AND RISK COMMITTEE ON THE
OUTCOME OF A PUBLIC TENDER PROCEDURE, TO
REAPPOINT AS STATUTORY AUDITOR KPMG
BEDRIJFSREVISOREN REPRESENTED BY GOTWIN
JACKERS (PARTNER), FOR A TERM OF THREE
YEARS, UNTIL AND INCLUDING THE ORDINARY
GENERAL MEETING TO BE HELD IN 2020
9 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER Mgmt For For
2017, THE TOTAL AMOUNT OF THE REMUNERATION
FOR THE STATUTORY AUDITOR IS FIXED AT EUR
774,340 FOR THE AUDIT OF THE STATUTORY AND
CONSOLIDATED ACCOUNTS, WHICH INCLUDES THE
AUDIT ON FINANCIAL REPORTING
10 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For
AND RATIFIES, IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANIES, CONDITION 10
(CHANGE OF CONTROL) OF THE LONG TERM
INCENTIVE PLAN APPROVED BY THE BOARD OF
DIRECTORS OF 9 DECEMBER 2016
11 MISCELLANEOUS Non-Voting
11.1 ACKNOWLEDGMENT OF RESIGNATIONS OF DIRECTOR: Non-Voting
J.M. RADZIWILL
CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
11.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 708231674
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758559 DUE TO MEETING POSTPONED
FROM 11 MAY 2017 TO 28 JUNE 2017 ALONG WITH
THE CHANGE IN RECORD DATE FROM 27 APRIL
2017 TO 14 JUNE 2017. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604, SECOND PARAGRAPH OF THE
CODE OF COMPANIES WITH RESPECT TO THE
SPECIFIC CIRCUMSTANCES UNDER WHICH THE
BOARD OF DIRECTORS MAY MAKE USE OF THE
AUTHORISED CAPITAL AS WELL AS THE PURSUED
OBJECTIVES
1.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL
THROUGH THE USE OF THE AUTHORISED CAPITAL
FOLLOWING A NOTIFICATION BY THE FINANCIAL
SERVICES AND MARKETS AUTHORITY THAT A
PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON
THE SECURITIES OF THE COMPANY. THE GENERAL
MEETING THEREFORE DECIDES TO REPLACE
ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES
OF ASSOCIATION WITH THE FOLLOWING TEXT:
"THE BOARD OF DIRECTORS IS ALSO COMPETENT
TO MAKE USE OF THE AUTHORISATION TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
VIRTUE OF THIS ARTICLE AFTER THE DATE ON
WHICH THE COMPANY HAS BEEN NOTIFIED BY THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
THAT A PUBLIC PURCHASE OFFER HAS BEEN
LAUNCHED ON ITS SECURITIES, PROVIDED THAT
THE DECISION TO INCREASE THE CAPITAL HAS
BEEN ADOPTED BY THE BOARD OF DIRECTORS
BEFORE THE TWENTY-EIGHT OF JUNE TWO
THOUSAND TWENTY AND PROVIDED THAT SUCH
DECISION IS BEING TAKEN IN ACCORDANCE WITH
ALL APPLICABLE LEGAL PROVISIONS." IT IS
NOTED HOWEVER, SHOULD THE PROPOSED
DECISIONS UNDER THIS ITEM NOT BE APPROVED
BY THE GENERAL MEETING, THE EXISTING
AUTHORISATIONS WILL REMAIN IN FORCE
2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND ITS DIRECT SUBSIDIARIES TO
ACQUIRE THE COMPANY'S SHARES OR PROFIT
SHARES IF THE ACQUISITION IS NECESSARY TO
PREVENT IMMINENT AND SERIOUS HARM TO THE
COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
FOR THE COMPANY'S SECURITIES. HENCE, THE
GENERAL MEETING RESOLVES TO REPLACE THE
FIRST PARAGRAPH OF ARTICLE 15 OF THE
ARTICLES OF ASSOCIATION BY THE FOLLOWING
TEXT: "PURSUANT TO A DECISION OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
TWENTY-EIGHT JUNE TWO THOUSAND SEVENTEEN
WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH
THE RELEVANT LEGAL PROVISIONS, THE COMPANY
AND ITS DIRECT SUBSIDIARIES HAVE BEEN
AUTHORISED, DURING A PERIOD OF THREE YEARS
AS FROM THE PUBLICATION OF THE DECISION IN
THE ANNEXES TO THE BELGIAN OFFICIAL
GAZETTE, TO ACQUIRE THE COMPANY'S OWN
SHARES OR PROFIT SHARES, WHETHER OR NOT THE
HOLDERS OF THE LATTER ARE ENTITLED TO VOTE,
BY WAY OF A PURCHASE OR AN EXCHANGE,
DIRECTLY OR THROUGH THE INTERMEDIARY OF A
PERSON ACTING IN ITS OWN NAME BUT FOR THE
ACCOUNT OF THE COMPANY OR ITS DIRECT
SUBSIDIARIES. SUCH ACQUISITION MAY BE
DECIDED UPON BY THE BOARD OF DIRECTORS IF
THE ACQUISITION IS NECESSARY TO PREVENT
IMMINENT AND SERIOUS HARM TO THE COMPANY,
INCLUDING A PUBLIC PURCHASE OFFER FOR THE
COMPANY'S SECURITIES. WHEN DECIDING UPON
THE ACQUISITION OF OWN SHARES OR PROFIT
SHARES, THE APPLICABLE LEGAL PROVISIONS
SHALL BE COMPLIED WITH." IT IS NOTED
HOWEVER, SHOULD THE PROPOSED DECISIONS
UNDER THIS ITEM NOT BE APPROVED BY THE
GENERAL MEETING, EXISTING AUTHORISATION
WILL REMAIN IN FORCE
3.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY TO SELL PREVIOUSLY ACQUIRED
COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH
SALE IS NECESSARY TO PREVENT IMMINENT AND
SERIOUS HARM TO THE COMPANY, INCLUDING A
PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES. HENCE, THE GENERAL MEETING
RESOLVES TO REPLACE THE SECOND PARAGRAPH OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT
AND SERIOUS HARM TO THE COMPANY, INCLUDING
A PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES, THE BOARD OF DIRECTORS OF THE
COMPANY CAN, IN ACCORDANCE WITH THE CODE OF
COMPANIES, WITHOUT PRIOR PERMISSION OF THE
GENERAL MEETING, SELL ACQUIRED SHARES OR
PROFIT SHARES OF THE COMPANY ON A STOCK
EXCHANGE OR BY WAY OF AN OFFER TO SELL,
ADDRESSED TO ALL SHAREHOLDERS UNDER THE
SAME CONDITIONS, DURING A PERIOD OF THREE
YEARS AS FROM THE PUBLICATION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF
THE AUTHORISATION GIVEN BY THE GENERAL
MEETING OF TWENTY-EIGHT JUNE TWO THOUSAND
SEVENTEEN." IT IS NOTED HOWEVER, SHOULD THE
PROPOSED DECISIONS UNDER THIS ITEM NOT BE
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATION WILL REMAIN IN FORCE
3.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For
AUTHORISATION OF THE SALE OF ACQUIRED
SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH
2 OF THE ARTICLE OF ASSOCIATION TO ITS
DIRECT SUBSIDIARIES. HENCE, THE GENERAL
MEETING RESOLVES TO INSERT THE FOLLOWING
SENTENCE AT THE END OF PARAGRAPH 2 OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION:
"THIS AUTHORISATION IS ALSO VALID FOR THE
DIRECT SUBSIDIARIES OF THE COMPANY"
4 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO EXECUTE THE
DECISIONS TAKEN AND TO COORDINATE THE
ARTICLES OF ASSOCIATION
5 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, SECRETARY
GENERAL, TO ACT ALONE WITH POWER TO
SUBSTITUTE, TO FULFILL ALL NECESSARY
FORMALITIES WITH THE CROSSROAD BANK FOR
ENTERPRISES, COUNTERS FOR ENTERPRISES,
REGISTERS OF THE COMMERCIAL COURTS,
ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 708236840
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: SGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 "THE GENERAL MEETING TAKES NOTE OF, Mgmt For For
APPROVES AND RATIFIES, IN ACCORDANCE WITH
ARTICLE 556 OF THE BELGIAN COMPANY CODE,
CLAUSE 10.2 (MANDATORY REPURCHASE DUE TO A
PUT OPTION EVENT) JUNCTO CLAUSE 12
(GUARANTEE AND INDEMNITY) OF THE TERMS AND
CONDITIONS OF THE SENIOR UNSECURED BOND
ISSUED BY THE COMPANY EURONAV LUXEMBOURG
S.A. ON 16 MAY 2017 AND FOR WHICH ADMISSION
TO LISTING ON THE OSLO STOCK EXCHANGE HAS
BEEN APPLIED FOR, PURSUANT TO WHICH THE
BONDHOLDERS HAVE THE RIGHT TO REQUIRE
EURONAV LUXEMBOURG S.A. TO REDEEM THE BONDS
IN CASE OF A CHANGE OF CONTROL OF EURONAV
NV (AS DESCRIBED IN SUCH TERMS AND
CONDITIONS) AND, IN THE EVENT EURONAV
LUXEMBOURG S.A. DOES NOT COMPLY WITH SUCH
OBLIGATION, EURONAV NV MAY BE OBLIGED TO
PAY ANY AMOUNTS DUE BY EURONAV LUXEMBOURG
S.A. WHICH REMAIN UNPAID. IN ACCORDANCE
WITH THE REQUIREMENTS OF ARTICLE 556,
SECOND INDENT, OF THE BELGIAN COMPANY CODE,
THIS RESOLUTION SHALL BE FILED IN
ACCORDANCE WITH ARTICLE 75, 3DECREE OF THE
BELGIAN COMPANY CODE AND SHALL BE PUBLISHED
AS AN ANNOUNCEMENT IN THE BELGIAN STATE
GAZETTE."
2 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, SECRETARY
GENERAL, TO ACT ALONE WITH POWER TO
SUBSTITUTE, TO FULFILL ALL NECESSARY
FORMALITIES WITH THE CROSSROAD BANK FOR
ENTERPRISES, COUNTERS FOR ENTERPRISES,
REGISTERS OF THE COMMERCIAL COURTS,
ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA, FREDRIKSTAD Agenda Number: 708096412
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A9100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS
2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting
AND REPRESENTATIVES PRESENT
3 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action
PERSON TO CO-SIGN THE MINUTES
4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
5 INFORMATION ABOUT THE BUSINESS ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action
REPORT FOR THE FINANCIAL YEAR 2016
7 APPROVAL OF DISTRIBUTION OF DIVIDEND Mgmt Take No Action
8.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
8.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt Take No Action
10 REMUNERATION TO THE AUDITOR Mgmt Take No Action
11.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: TOM VIDAR RYGH - CHAIRPERSON
11.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: CARL CHR. WESTIN JANSSON - BOARD
MEMBER
11.C ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: HEGE BOMARK - BOARD MEMBER
11.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: BENTE SOLLID STOREHAUG - BOARD
MEMBER
11.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: TONE FINTLAND - BOARD MEMBER
11.F ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: CLAUS JUEL-JENSEN - BOARD MEMBER
12 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE AND APPROVAL OF REMUNERATION TO
THE MEMBERS OF THE NOMINATION COMMITTEE
13 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
THE COMPANY'S OWN SHARES
14 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL
CMMT 01 MAY 2017: PLEASE N OTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2016
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 29 SEP 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
16/0928/201609281604748.pdf,REVISION DUE TO
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 REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2016: EUR 1.10 PER SHARE
O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt For For
CHAQROUN AS DIRECTOR
O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS (THE FSP, OR FRENCH
STRATEGIC EQUITY FUND) AS DIRECTOR
O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
ROLE OF DEPUTY GENERAL MANAGER, AND THEN
MANAGING DIRECTOR SINCE 1 DECEMBER 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
ROLE OF DEPUTY GENERAL MANAGER
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY ITS OWN
SHARES
E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK
PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 707649995
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: AGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.42 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD (SPLIT VOTED)
4 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
JOHANNES ZUEGEL AS SUPERVISORY BOARD MEMBER
CMMT 23 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
AUDITOR, SUPERVISORY BOARD MEMBER NAMES AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 708163439
--------------------------------------------------------------------------------------------------------------------------
Security: N3139K108
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767356 DUE TO A CHANGE IN CORP
NAME. 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.A 2016 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2016
2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For
3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017
3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE CEO AND CHAIRMAN
6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
DIRECTOR
6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For
VLISSINGEN AS NON-EXECUTIVE DIRECTOR
6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For
OSORIO AS NON-EXECUTIVE DIRECTOR
6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES
7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 707290944
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 03-Sep-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt For For
INCORPORATION PROJECT OF EXOR S.P.A. INTO
EXOR HOLDING N.V., COMPANY OPERATING UNDER
DUTCH LAW AND ENTIRELY OWNED BY EXOR
S.P.A., RESOLUTIONS RELATED THERETO
O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt For For
PURCHASE AND DISPOSE OWN SHARES,
RESOLUTIONS RELATED THERETO
CMMT 09 AUG 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.
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 707193811
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 707365359
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED DIVESTMENT OF 10 Mgmt For For
PER CENT. OF ALL THE SHARES IN THE CAPITAL
OF EMAS CHIYODA SUBSEA LIMITED TO NIPPON
YUSEN KABUSHIKI KAISHA
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 707365347
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED DIVESTMENT OF Mgmt For For
SHARES IN THE CAPITAL OF PV KEEZ PTE. LTD.
("PV KEEZ") TO PETROFIRST INFRASTRUCTURE 2
LIMITED (THE "PURCHASER")
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 707782668
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 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 FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00
PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For For
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: SEVEN
DIRECTORS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE ORDINARY DIRECTORS ANETTE
ASKLIN, ANNA ENGEBRETSEN, EVA ERIKSSON,
MARTHA JOSEFSSON, PAR NUDER, ERIK PAULSSON
AND MATS QVIBERG AND ERIK PAULSON AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Isamu Mgmt For For
2.2 Appoint a Director Sako, Norio Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Koshida, Jiro Mgmt For For
2.5 Appoint a Director Nakade, Kunihiro Mgmt For For
2.6 Appoint a Director Takahashi, Jun Mgmt For For
2.7 Appoint a Director Takayanagi, Koji Mgmt For For
2.8 Appoint a Director Sawada, Takashi Mgmt For For
2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For
2.10 Appoint a Director Watanabe, Akihiro Mgmt For For
2.11 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 708233818
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 17-Jun-2017
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikemori, Kenji Mgmt For For
1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
1.3 Appoint a Director Shimada, Kazuyuki Mgmt For For
1.4 Appoint a Director Yamaoka, Minako Mgmt For For
1.5 Appoint a Director Yamaguchi, Tomochika Mgmt For For
1.6 Appoint a Director Tsurusaki, Toru Mgmt For For
1.7 Appoint a Director Sumida, Yasushi Mgmt For For
1.8 Appoint a Director Hosaka, Yoshihisa Mgmt For For
1.9 Appoint a Director Aoto, Hiromichi Mgmt For For
1.10 Appoint a Director Yanagisawa, Akihiro Mgmt For For
1.11 Appoint a Director Sugama, Kenichi Mgmt For For
1.12 Appoint a Director Inomata, Gen Mgmt For For
1.13 Appoint a Director Ishigami, Yukihiro Mgmt For For
1.14 Appoint a Director Ikeda, Norito Mgmt For For
1.15 Appoint a Director Koseki, Katsunori Mgmt For For
2.1 Appoint a Corporate Auditor Takano, Toshio Mgmt For For
2.2 Appoint a Corporate Auditor Seki, Mgmt For For
Tsuneyoshi
2.3 Appoint a Corporate Auditor Minamikawa, Mgmt For For
Hideki
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 707592350
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Yasumoto, Mgmt For For
Takaharu
2.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For
2.3 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 707323729
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MS MARY BRENNAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT MR DERMOT BROWNE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT MS ORLAGH HUNT BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR DAVID O'CONNOR BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR JOHN O'GRADY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 707943519
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: WALTER BOGAERTS
3.B TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MARY BRENNAN
3.C TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DERMOT BROWNE
3.D TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: LIAM HERLIHY
3.E TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: ORLAGH HUNT
3.F TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: FIONA MULDOON
3.G TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DAVID O'CONNOR
3.H TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: JOHN O'GRADY
3.I TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: PADRAIG WALSHE
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
7 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For
FOR THE COMPANY'S SHARES HELD IN TREASURY
8 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V., AMSTERDAM Agenda Number: 707813603
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D RECEIVE INFORMATION RE: CASH DISTRIBUTION Non-Voting
FROM RESERVES
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.F APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For
DIRECTOR
3.B REELECT JOHN ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.C REELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.D REELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.E REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.G REELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.H REELECT SERGIO DUCA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.I REELECT LAPO ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.J REELECT AMEDEO FELISA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.K REELECT MARIA PATRIZIA GRIECO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.L REELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.M REELECT ELENA ZAMBON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 AMEND THE REMUNERATION POLICY FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 APPROVE PERFORMANCE SHARE ARRANGEMENT FOR Mgmt For For
CEO
7 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt For For
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION 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 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC, WOKING Agenda Number: 707857376
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARE A FINAL DIVIDEND OF 28.2P PER Mgmt For For
ORDINARY SHARE
3 DECLARE A SPECIAL DIVIDEND OF 50P PER Mgmt For For
ORDINARY SHARE
4 APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For
5 APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For
6 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For
8 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For
9 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For
10 RE-ELECT ELIZABETH LAKE AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For
12 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For
13 ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 STANDARD 5 PERCENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 ADDITIONAL 5 PERCENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
19 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For
TO 10 PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
20 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
21 PERMIT THE COMPANY TO PROVIDE ELECTRONIC Mgmt For For
AND WEBSITE COMMUNICATIONS TO MEMBERS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707664365
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 23-Jan-2017
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/2016/1229/LTN20161229244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229214.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 EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE NOODLES BUSINESS CARRIED ON BY PT
INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND
ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A
ON PAGES 11 TO 12 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR OF THE
COMPANY DATED 30 DECEMBER 2016 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED AND
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE AND/OR APPROVE
ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE PLANTATIONS BUSINESS CARRIED ON BY
INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
IN TABLE B ON PAGES 21 TO 23 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR, BE
AND ARE HEREBY APPROVED AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE DISTRIBUTION BUSINESS CARRIED ON BY
INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
IN TABLE C ON PAGE 43 OF THE "LETTER FROM
THE BOARD" SECTION OF THE CIRCULAR, BE AND
ARE HEREBY APPROVED AND ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD. Agenda Number: 708085762
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
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/2017/0427/LTN20170427511.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427601.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 AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK5.50 CENTS (US0.71 CENT) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR 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. ROBERT C. NICHOLSON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR
TERM")
4.II TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.III TO RE-ELECT AMBASSADOR ALBERT F. DEL Mgmt For For
ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For
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 2018)
5 TO AUTHORIZE 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 7,000 (HKD
54,600) FOR EACH MEETING OF THE BOARD
(WHICH HE OR SHE ATTENDS IN PERSON OR BY
TELEPHONE CONFERENCE CALL) AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD
6,000 (HKD 46,800) FOR EACH MEETING OF THE
BOARD COMMITTEES (WHICH HE OR SHE ATTENDS
IN PERSON OR BY TELEPHONE CONFERENCE CALL)
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 For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, 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 TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 707206151
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PREEMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO APPROVE THE RULES OF THE FIRSTGROUP PLC Mgmt For For
2016 SHARESAVE PLAN
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 707284686
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "6 AND 7" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For
3 TO ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
4 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
6 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016
7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2016
CMMT 22JUL2016: 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
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934453022
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 01-Aug-2016
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT R. DE PALMA Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW G. FLETT Mgmt For For
1C. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934481247
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT WITH OR
SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS
AND CHANGES AS MAY BE APPROVED OR IMPOSED
BY THE HIGH COURT OF IRELAND.
2. TO ADJOURN THE COURT MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
APPROVAL OF THESE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934481235
--------------------------------------------------------------------------------------------------------------------------
Security: G35569205
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPECIAL RESOLUTION - TO AMEND THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
AUTHORIZE THE COMPANY TO ENTER INTO A
SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS
449 TO 455 OF THE IRISH COMPANIES ACT 2014.
2. ORDINARY RESOLUTION - TO APPROVE THE SCHEME Mgmt For For
OF ARRANGEMENT AS DESCRIBED IN THE PROXY
STATEMENT WITH OR SUBJECT TO SUCH
AMENDMENTS, MODIFICATIONS AND CHANGES AS
MAY BE APPROVED OR IMPOSED BY THE HIGH
COURT OF IRELAND, AND TO AUTHORIZE THE
DIRECTORS TO TAKE ALL NECESSARY ACTION TO
EFFECT THE SCHEME OF ARRANGEMENT.
3. SPECIAL RESOLUTION - TO REDUCE THE ISSUED Mgmt For For
SHARE CAPITAL OF THE COMPANY BY THE NOMINAL
VALUE OF THE CANCELLATION SHARES AND TO
CANCEL ALL SUCH CANCELLATION SHARES AS SET
OUT IN THE PROXY STATEMENT.
4. ORDINARY RESOLUTION - TO AUTHORIZE THE Mgmt For For
DIRECTORS TO ALLOT THE NEW FLEETMATICS
SHARES AS DESCRIBED IN THE PROXY STATEMENT
AND TO APPLY THE RESERVE CREATED BY THE
REDUCTION OF CAPITAL REFERRED TO IN
RESOLUTION 3 IN PAYING UP THE NEW
FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW
FLEETMATICS SHARES TO BE ALLOTTED AND
ISSUED TO VERIZON BUSINESS INTERNATIONAL
HOLDINGS B.V. OR ITS NOMINEE(S).
5. SPECIAL RESOLUTION - TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS
DESCRIBED IN THE PROXY STATEMENT.
6. ORDINARY NON-BINDING ADVISORY RESOLUTION - Mgmt For For
TO APPROVE ON A NON-BINDING ADVISORY BASIS
THE "GOLDEN PARACHUTE COMPENSATION" OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
7. ORDINARY RESOLUTION - TO ADJOURN THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF APPROVAL OF THESE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 707381947
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For
2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For
3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt For For
DIRECTOR OF FLEX.
2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEX.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2016 ANNUAL
GENERAL MEETING.
6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt For For
NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
FLEX LTD.
8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt For For
CONSTITUTION.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 707787098
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
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.F AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2016
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT FOR 2016
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
FINAL APPROVAL OF FEES FOR 2016
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
PRELIMINARY DETERMINATION OF FEES FOR 2017
4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt For For
LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT : THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF DKK 6 PER SHARE
BE PAID OUT, CORRESPONDING TO A TOTAL
DIVIDEND DISTRIBUTION OF DKK 307M FOR 2016
5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR
5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE Mgmt For For
MARIE AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MR RICHARD ROBINSON SMITH Mgmt For For
(ROB SMITH) AS MEMBER TO THE BOARD OF
DIRECTOR
5.F NEW ELECTION OF MS ANNE LOUISE EBERHARD AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR
6 APPOINTMENT OF AUDITOR: NEW APPOINTMENT OF Mgmt For For
ERNST & YOUNG GODKENDT
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
COMPANY ANNOUNCEMENTS IN ENGLISH: ARTICLE 5
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
INTRODUCTION OF ELECTRONIC COMMUNICATION:
ARTICLE 10A
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
TREASURY SHARES
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF UPDATED GUIDELINES FOR
INCENTIVE PAY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 707860955
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2016 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt Take No Action
REPORT 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
6.A APPROPRIATION OF PROFIT Mgmt Take No Action
6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt Take No Action
DIRECTORS
7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt Take No Action
BOARD
8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR
8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS / ANDREAS SCHMID
8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Take No Action
THE NOMINATION AND COMPENSATION COMMITTEE
8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt Take No Action
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Take No Action
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt Take No Action
THE NOMINATION AND COMPENSATION COMMITTEE
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt Take No Action
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt Take No Action
BUSINESS YEAR / KPMG AG, ZURICH
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 TO 8.E AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A
TO 8.E. 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 Agenda Number: 707836346
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 26-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAR 2017: 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
017/0313/201703131700537.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 YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDENDS: EUR 4.40 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
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 IN THE REPORT
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR CHRISTOPHE KULLMANN AS GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE KULLMANN, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt For For
DIRECTOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH RETENTION OF
THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INSTIGATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S 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
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASES OF
SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES FROM THE FONCIERE DES
REGIONS GROUP WHO ARE MEMBERS OF A COMPANY
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 707718447
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 04-Apr-2017
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 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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2016
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: EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE 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: EIGHT MEMBERS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For For
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2018:
MS SARI BALDAUF (AS CHAIRMAN), MR
HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR
KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI
REINIKKALA, AND AS NEW MEMBERS MR MATTI
LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA
MCALISTER
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: DELOITTE & TOUCHE Mgmt For For
OY
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
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 708004813
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02.05.2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF FRAPORT AG AND THE
FRAPORT GROUP FOR FISCAL 2016, WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE PROVISIONS OF SECTION 289 (4), 315
(4), AND SECTION 289 (5) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
FOR FISCAL 2016: EUR 1.50 PER ENTITLED
SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
2016
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
2016
5 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL 2017:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT
AM MAIN
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF AUTHORIZED CAPITAL, AND THE RELEVANT
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON CONSENT TO CONTROL AND PROFIT Mgmt For For
AND LOSS TRANSFER AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. 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 0.96 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.04.2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. 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 Resolution on the Approval of the Annual Mgmt For For
Financial Statements of Fresenius SE & Co.
KG KGaA for the Fiscal Year 2016
2 Resolution on the Allocation of the Mgmt For For
Distributable Profit
3 Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2016
4 Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2016
5 Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2017 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year 2017 and other Financial
Information: KPMG AG
Wirtschaftspruefungsgesellschaft
6 Resolution on the Amendment of the Mgmt For For
Authorization to Grant Subscription Rights
to Managerial Staff Members
(Fuehrungskraefte) and members of the
Management Board of Fresenius SE & Co. KGaA
or an affiliated company (Stock Option
Program 2013) as a Result of Financial
Reporting exclusively in accordance with
IFRS (International Financial Reporting
Standards) and the corresponding Amendment
of Conditional Capital in Article 4 para 8
sentence 2 of the Articles of Association
7 Resolution on the Amendment of the Mgmt For For
Remuneration of the Members of the
Supervisory Board and its Committees and on
the corresponding Revision of Article 13 of
the Articles of Association and on the
corresponding Amendment of Article 13e of
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 708067322
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For
A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARE ISSUES WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For
DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For
DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE
COMPANY FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
COMPANY EXECUTIVES AS PER SECTION 267A AND
267B OF THE ISRAEL COMPANIES LAW, AS PER
THE FORMULATION IN APPENDIX D
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Shibata, Norio Mgmt For For
2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 708233933
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Masami Mgmt For For
1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.5 Appoint a Director Duncan Tait Mgmt For For
1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
1.7 Appoint a Director Suda, Miyako Mgmt For For
1.8 Appoint a Director Yokota, Jun Mgmt For For
1.9 Appoint a Director Mukai, Chiaki Mgmt For For
1.10 Appoint a Director Abe, Atsushi Mgmt For For
2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 708274458
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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: Expand Business Lines Mgmt For For
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 Yoshida, Yasuhiko Mgmt For For
3.5 Appoint a Director Shirakawa, Yuji Mgmt For For
3.6 Appoint a Director Araki, Eiji Mgmt For For
3.7 Appoint a Director Yokota, Koji Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
3.13 Appoint a Director Kosugi, Toshiya Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 708233084
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
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 Shibata, Mitsuyoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For
2.3 Appoint a Director Fujita, Sumitaka Mgmt For For
2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
2.6 Appoint a Director Teratani, Tatsuo Mgmt For For
2.7 Appoint a Director Nakamoto, Akira Mgmt For For
2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
2.9 Appoint a Director Kimura, Takahide Mgmt For For
2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
2.11 Appoint a Director Amano, Nozomu Mgmt For For
2.12 Appoint a Director Kuroda, Osamu Mgmt For For
3 Appoint a Corporate Auditor Tsukamoto, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 708236383
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787241 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2.II. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525299.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0529/LTN20170529550.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
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2.I TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.II TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Non-Voting
OF THE COMPANY
2.III TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.IV TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.V TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.VI TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 708024423
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
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: 5.82P (DKK 0.5029) Mgmt For For
FOR EACH ORDINARY SHARE
5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For
7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For
11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For
13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt For For
14 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-May-2017
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 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt For For
CHAIRPERSON
2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt For For
DIRECTOR
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting
MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
6 AND 7
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN STANDING INSTRUCTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
GATEGROUP HOLDING AG, KLOTEN Agenda Number: 707260345
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV34580
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: CH0323600392
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM Mgmt Take No Action
TAN AS NEW MEMBER AND CHAIRMAN
1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: DI Mgmt Take No Action
XIN (NEW)
1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
FRANK NANG (NEW)
1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
STEWART GORDON SMITH (NEW)
1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
XAVIER ROSSINYOL (NEW)
1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
FREDERICK W. REID
2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
ADAM TAN
2.2 ELECTION TO THE COMPENSATION COMMITTEE: DI Mgmt Take No Action
XIN
2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
FREDERICK W. REID
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 707547925
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: MIX
Meeting Date: 21-Nov-2016
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO APPROVE AN UPDATED COMPENSATION POLICY Mgmt For For
FOR THE COMPANY'S OFFICE HOLDERS FOR A
THREE-YEAR PERIOD IN ACCORDANCE WITH THE
REQUIREMENTS OF THE ISRAELI COMPANIES LAW,
5759-1999 (THE "COMPANIES LAW")
2 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016 AND FOR SUCH
ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE INDEPENDENT AUDITORS
3.A TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MR. CHAIM
KATZMAN (CHAIRMAN OF THE BOARD)
3.B TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MR. DORI
SEGAL (EXECUTIVE VICE CHAIRMAN)
3.C TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MS. RACHEL
LAVINE
3.D TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MR. MICHAEL
HAIM BEN DOR
3.E TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MR. DOUGLAS
WILLIAM SESLER (INDEPENDENT DIRECTOR)
3.F TO RE-ELECT EACH OF THE FOLLOWING EXISTING Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS: MS. ZEHAVIT
COHEN (INDEPENDENT DIRECTOR)
4 TO RE-ELECT YAIR ORGLER AS AN EXTERNAL Mgmt For For
DIRECTOR UNDER THE COMPANIES LAW FOR A
THREEYEAR TERM
5 TO RENEW THE COMPANY'S DIRECTORS AND Mgmt For For
OFFICERS LIABILITY INSURANCE POLICY
6 TO APPROVE THE DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE POLICY BEING APPLIED TO
MR. ZVI GORDON (SON-IN-LAW OF ONE OF THE
COMPANY'S CONTROLLING SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 707833679
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. 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 GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31,2016, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2016 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2016
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF DIVIDEND OF EUR 0.80
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2016
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2016
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2017: BASED ON THE RECOMMENDATION OR THE
AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES THAT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF
THE COMPANY AND THE GROUP FOR FISCAL YEAR
2017
6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt For For
ACCORDANCE WITH S. 4 PARA. 3 OF THE
ARTICLES OF ASSOCIATION, CREATION OF A NEW
AUTHORIZED CAPITAL I COMBINED WITH THE
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL
AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS
TO THE DETRIMENT OF THE CREDITORS OF BONDS
CUM CONVERSION OR OPTION RIGHTS AND/OR
OBLIGATIONS AND THE CORRESPONDING AMENDMENT
TO S. 4 PARA. 3 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 05-Apr-2017
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 BUSINESS AND FINANCIAL Mgmt Take No Action
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action
AVAILABLE EARNINGS: CHF 10.00 PER SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
ACTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS DURING THE 2016 BUSINESS YEAR BE
APPROVED
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt Take No Action
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt Take No Action
4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt Take No Action
4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt Take No Action
4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt Take No Action
4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Take No Action
RE-ELECTION OF HARTMUT REUTER
4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Take No Action
RE-ELECTION OF JORGEN TANG-JENSEN
4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Take No Action
ELECTION OF EUNICE ZEHNDER-LAI
5 ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
ZURICH, LAWYER ROGER MUELLER
6 APPOINTMENT OF THE AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt Take No Action
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action
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 Take No Action
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS
YEAR
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 707827361
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 26-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017: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
17/0310/201703101700515.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND : EUR 5.20
PER SHARE
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2017 FINANCIAL YEAR IN SHARES -
DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS
O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt For For
PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE
OFFICER, IN CERTAIN CASES OF THE
TERMINATION OF HER DUTIES, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH CODE OF
COMMERCE
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE CHIEF EXECUTIVE OFFICER
O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For
COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For
CAMBRIDGE INC. AS DIRECTOR
O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For
DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE
LA CUEVA
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY 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 ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL AND/OR GRANT THE
RIGHT TO ALLOCATE DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 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 TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PUBLIC OFFERING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 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 TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES IN THE EVENT A PUBLIC
OFFERING INITIATED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
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 TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 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.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For
THAT GRANT ACCESS TO THE CAPITAL AND/OR
THAT GRANT THE RIGHT TO ALLOCATE DEBT
SECURITIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS
E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES THAT GRANT ACCESS TO CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR, AS PART OF A SHARE CAPITAL INCREASE
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 707847147
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
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
5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt For For
6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt For For
OFFICER
6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt For For
BOARD MEMBERS
7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt For For
GOVERNANCE CODE
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT OF ISSUED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For
PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
ISSUED CAPITAL
10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF A
NON-DILUTIVE TRADABLE RIGHTS OFFERING
11 APPOINT KPMG AS AUDITORS Mgmt For For
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.C AND 10.D. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 707884195
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI LIM KOK THAY
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR TJONG YIK MIN
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,385,000 (2016: UP TO
SGD915,500) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 PROPOSED SHARE ISSUE MANDATE Mgmt For For
7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 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.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 707795069
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2016
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action
DISTRIBUTION: ORDINARY DIVIDEND OF CHF
56.00 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt Take No Action
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
THOMAS RUFER
5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: PROF DR WERNER BAUER
5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action
RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Take No Action
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2016 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2017 PERFORMANCE
SHARE PLAN - "PSP")
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3.1. 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: 707840612
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 06-Apr-2017
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.
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 Take No Action
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 Take No Action
ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
6.80 PER SHARE
6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
DISTRIBUTION OF DIVIDEND
7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt Take No Action
OWN SHARES IN THE MARKED
7.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt Take No Action
THE SHARE CAPITAL
7.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action
SUBORDINATED DEBT AND OTHER EXTERNAL
FINANCING
8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action
ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7,
ARTICLE 4
9.A.1 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: INGE K. HANSEN (CHAIR)
9.A.2 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: GISELE MARCHAND (MEMBER)
9.A.3 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: PER ARNE BJORGE (MEMBER)
9.A.4 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: JOHN GIVERHOLT (MEMBER)
9.A.5 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: TINE G. WOLLEBEKK (MEMBER)
9.A.6 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: HILDE MERETE NAFSTAD (MEMBER)
9.A.7 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt Take No Action
AND CHAIR: EIVIND ELNAN (MEMBER)
9.B.1 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE: EINAR ENGER (CHAIR)
9.B.2 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE: JOHN OVE OTTESTAD
(MEMBER)
9.B.3 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN
(MEMBER)
9.B.4 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE: JOAKIM GJERSOE
(MEMBER)
9.B.5 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE: MARIANNE ODEGAARD
RIBE (MEMBER)
9.C.1 PROPOSAL OF ELECTION OF EXTERNAL AUDITOR: Mgmt Take No Action
DELOITTE AS
10 REMUNERATION Mgmt Take No Action
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING.
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: 707933253
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For
POWER
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
PERFORMANCE SHARE PLAN
25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
DEFERRED ANNUAL BONUS PLAN
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
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.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 934471171
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT ANDREW J.D. WHALLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For
LONDON, ENGLAND AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,750,000
FOR THE YEAR ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 707929949
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 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 RESOLUTION 1, 2 ARE FOR Non-Voting
COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
MANAGEMENT HOLDINGS LIMITED AND TRUST THE
GENERAL PROPERTY TRUST. THANK YOU
1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2017
DEFERRED SHORT TERM INCENTIVE)
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRAINCORP LIMITED Agenda Number: 707696487
--------------------------------------------------------------------------------------------------------------------------
Security: Q42655102
Meeting Type: AGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR PETER HOUSDEN Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - MR SIMON Mgmt For For
TREGONING
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER - MR
MARK PALMQUIST
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 707686917
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2016 BE APPROVED AND ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
INCLUDED WITHIN THE ANNUAL REPORT AND
ACCOUNTS (OTHER THAN THAT PART OF THE
REPORT CONTAINING THE DIRECTORS'
REMUNERATION POLICY) BE APPROVED
3 THAT A DIVIDEND OF 3.05P PER SHARE BE PAID Mgmt For For
ON 10 FEBRUARY 2017 TO ALL HOLDERS OF 5P
SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 30
DECEMBER 2016 IN RESPECT OF ALL SHARES THEN
REGISTERED IN THEIR NAMES
4 THAT NICK JOPLING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT BELINDA RICHARDS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT TONY WRAY BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT VANESSA SIMMS BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For
OUT ON PAGES 65 TO 72 OF THE ANNUAL REPORT
AND ACCOUNTS AND WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THIS ANNUAL
GENERAL MEETING, BE APPROVED
12 THAT THE RULES OF THE GRAINGER 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE "2017 PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 1 TO THIS NOTICE OF ANNUAL
GENERAL MEETING, AND PRODUCED IN DRAFT TO
THIS MEETING AND, FOR THE PURPOSES OF
IDENTIFICATION, ARE INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED
TO: A) MAKE SUCH MODIFICATIONS TO THE 2017
PLAN AS THEY MAY CONSIDER APPROPRIATE TO
TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
2017 PLAN AND TO ADOPT THE 2017 PLAN AS SO
MODIFIED AND TO DO ALL SUCH OTHER ACTS AND
THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE 2017 PLAN; AND B) ESTABLISH
FURTHER PLANS BASED ON THE 2017 PLAN BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2017 PLAN
13 THAT THE DIRECTORS BE, AND ARE HEREBY Mgmt For For
AUTHORISED TO: A) ADOPT AND ESTABLISH THE
GRAINGER PLC SAVE AS YOU EARN SCHEME (THE
"2017 SCHEME"), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING, AND THE
RULES OF WHICH ARE PRODUCED TO THIS MEETING
AND, FOR THE PURPOSE OF IDENTIFICATION
ONLY, ARE INITIALLED BY THE CHAIRMAN OF THE
MEETING, AND TO DO ALL SUCH ACTS AND THINGS
WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO ESTABLISH AND CARRY IT INTO
EFFECT (INCLUDING MAKING ANY AMENDMENTS TO
THE RULES OF THE 2017 SCHEME TO MEET THE
REQUIREMENTS OF, AND/OR MAINTAIN THE
REQUIREMENTS OF, SCHEDULE 3 OF ITEPA; AND
B) ESTABLISH FURTHER PLANS BASED ON THE
2017 SCHEME BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION CONTAINED WITHIN THE 2017
SCHEME
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,945,000; AND B) ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 6,945,000 PROVIDED THAT THEY
ARE OFFERED BY WAY OF A RIGHTS ISSUE TO
HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES OR
EQUITY SECURITIES, AS THE CASE MAY BE, TO
BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR EQUITY SECURITIES OR GRANT SUCH
RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT SHARES OR EQUITY
SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
BE AND ARE HEREBY REVOKED.
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTION 570 OF THE ACT, TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 16 OR BY WAY OF A SALE OF
TREASURY SHARES (WITHIN THE MEANING OF
SECTION 724(5) OF THE ACT), AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,040,000 OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 22 DECEMBER 2016 (EXCLUDING TREASURY
SHARES), PROVIDED THAT IN BOTH CASES: I)
(EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 17, PURSUANT TO SECTION 570 OF
THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) UP TO AN AGGREGATE NOMINAL
VALUE OF 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT 22 DECEMBER
2016 (EXCLUDING TREASURY SHARES); AND B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
19 THAT IN ACCORDANCE WITH THE ACT THE COMPANY Mgmt For For
BE GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 41,690,000;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR SUCH
SHARES SHALL NOT BE MORE THAN 5% ABOVE THE
AVERAGE OF THE MARKET VALUES FOR A SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE SHARES ARE PURCHASED D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 15 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER);
AND E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR TO INDEPENDENT ELECTION CANDIDATES;
B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES;
AND C) INCUR POLITICAL EXPENDITURE, IN EACH
CASE, NOT EXCEEDING GBP 50,000 IN AGGREGATE
DURING THE PERIOD ENDING ON THE DATE OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING. FOR
THE PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS' 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A., LUXEMBOURG Agenda Number: 708230329
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S REPORT Non-Voting
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.6825 PER SHARE
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 REELECT SIMONE RUNGE-BRANDNER, DANIEL Mgmt For For
MALKIN AND REFAEL ZAMIR AS DIRECTORS
8 APPROVE DISCHARGE OF FIDUCIAIRE DI FINO Mgmt For For
ASSOCIES AS COMMISSAIRE
9 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V., SCHIPHOL Agenda Number: 707854609
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REPORT OF MANAGEMENT AND Non-Voting
SUPERVISORY BOARD INCLUDING CORPORATE
GOVERNANCE
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.31 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 REELECT P. BOLLIGER TO SUPERVISORY BOARD Mgmt For For
6 REELECT J. COLE TO SUPERVISORY BOARD Mgmt For For
7 APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
9.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
9.B 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 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 708059779
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: OGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE COMPANY TO UNDERTAKE A Mgmt For For
CONSOLIDATION OF ITS ENTIRE ORDINARY SHARE
CAPITAL
2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
3 TO APPROVE THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
4 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE
5 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 707307206
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
1 MAY 2016 AND THE AUDITORS' REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
3 TO DECLARE A FINAL DIVIDEND OF 23.6P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT PHILLIP YES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED
CIRCUMSTANCES
15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 708077993
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2017. 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 REPORTS. 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 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS: KPMG AUDITORES AS AUDITOR OF
STANDALONE FINANCIAL STATEMENTS AND APPOINT
GRANT THORNTON AS CO-AUDITOR
5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS: KPMG AUDITORS
6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt For For
REGULATION OF THE GENERAL MEETING
10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For
BYLAWS
11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For
REQUEST ADMISSION TO TRADE AT NASDAQ FOR
CLASS A SHARES
13 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 25-Apr-2017
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
3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt For For
4.1 APPROVE DISCHARGE OF AUDITORS Mgmt For For
4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt For For
5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt For For
5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt For For
5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt For For
5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt For For
5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt For For
5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt For For
5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt For For
5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt For For
INDEPENDENT BOARD MEMBER
5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt For For
INDEPENDENT BOARD MEMBER
5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt For For
BOARD MEMBER
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 APPROVE STOCK OPTION PLAN Mgmt For For
7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For
OPTION PLAN UNDER ITEM 7.1
7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt For For
UP TO EUR 7,74 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 7.1
7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 7.5
7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For
NEW STOCK OPTION PLAN RE: ITEM 7.1
8 TRANSACT OTHER BUSINESS Non-Voting
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
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 EUROTUNNEL S.E, PARIS Agenda Number: 707813071
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAR 2017: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
017/0306/201703061700448.pdf, 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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PURSUANT TO THE CONCLUSION OF A
REGULATED AGREEMENT DURING THE FINANCIAL
YEAR
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND OPERATE IN RELATION
TO ITS OWN SHARES
O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For
CORINNE BACH AS DIRECTOR
O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY GENERAL MANAGER
E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR COMPANIES
WITHIN THE COMPANY'S GROUP, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-MANAGEMENT EMPLOYEES OF THE
COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY
ALLOCATE, UNDER PERFORMANCE CONDITIONS,
SHARES TO THE EXECUTIVE DIRECTORS AND
EMPLOYEES OF THE COMPANY OR COMPANIES
DIRECTLY OR INDIRECTLY RELATED THERETO
PURSUANT TO ARTICLE L.225-197-2 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL
BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD, EAGLE FARM QLD Agenda Number: 707365664
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For
MCDONOUGH
2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
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
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 707994972
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755888 DUE TO RESOLUTION 12
SHOULD BE SINGLE ITEM. 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 AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting
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
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
AUDITORS' REPORT, AND AUDITORS' 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 AUDITORS: THE NOMINATION
COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH
NO DEPUTIES: THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD THE NOMINATION COMMITTEE
PROPOSES: 1) STINA BERGFORS, 2) ANDERS
DAHLVIG, 3) LENA PATRIKSSON KELLER, 4)
STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6)
ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND
CHAIRMAN OF THE BOARD: STEFAN PERSSON
13 ELECTION OF AUDITOR: ERNST & YOUNG AB (EY) Mgmt For For
14 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
ANDERS OSCARSSON
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
17.2"
16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: 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
RESOLVE: 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
RESOLVE: THAT THE RESULTS ARE 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
RESOLVE: TO ADOPT A VISION OF ABSOLUTE
EQUALITY BETWEEN MEN AND WOMEN AT ALL
LEVELS WITHIN THE COMPANY
16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: 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
RESOLVE: 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
RESOLVE: 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
RESOLVE: THAT MEMBERS 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
RESOLVE: 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
RESOLVE: THAT IN THE PERFORMANCE OF ITS
DUTIES, 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
RESOLVE: 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
RESOLVE: 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
RESOLVE: 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: AMENDING SECTION 5 AS FOLLOWS:
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
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 707206290
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 707814530
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND: 13.9 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE CONFERRED BY RESOLUTION 18
20 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
21 TO RECEIVE AND APPROVE THE RULES OF THE Mgmt For For
2017 LTIP
22 TO RECEIVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
23 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
CMMT 10 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 707858431
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
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/2017/0322/LTN20170322512.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322503.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 12-May-2017
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/2017/0327/LTN20170327303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327285.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2016
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD Agenda Number: 707531225
--------------------------------------------------------------------------------------------------------------------------
Security: Q4474Z103
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS SARAH MORGAN Mgmt For For
3 RE-ELECTION OF MR DAVID OSBORNE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 707336497
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0824/LTN20160824263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0824/LTN20160824291.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) THE SUBSCRIPTION AGREEMENT DATED 7 Mgmt For For
DECEMBER 2015 ENTERED INTO BETWEEN HC
INTERNET INFORMATION TECHNOLOGY COMPANY
LIMITED (AS SPECIFIED), A COMPANY
INCORPORATED IN THE PEOPLE'S REPUBLIC OF
CHINA AND AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, AS THE
SUBSCRIBER AND INNER MONGOLIA HOHHOT JINGU
RURAL COMMERCIAL BANK LIMITED COMPANY (AS
SPECIFIED) ("HOHHOT JINGU"), A JOINT STOCK
COMPANY INCORPORATED IN THE PEOPLE'S
REPUBLIC OF CHINA, AS THE ISSUER IN RESPECT
OF THE SUBSCRIPTION OF 108,661,533 SHARES
OF HOHHOT JINGU (SUBJECT TO ADJUSTMENT THAT
IF THE PROPOSED CAPITAL INCREASE AND
ALLOTMENT BY HOHHOT JINGU PURSUANT TO THE
APPROVAL BY (AS SPECIFIED) (CHINA BANKING
REGULATORY COMMISSION INNER MONGOLIA
SUPERVISORY AUTHORITY) DATED 25 NOVEMBER
2015 (THE "APPROVAL") IS ULTIMATELY LESS
THAN 500,000,000 SHARES, THE COMPANY WILL
SUBSCRIBE SUCH NUMBER OF SHARES THAT,
TOGETHER WITH THE 19,300,000 SHARES OF
HOHHOT JINGU HELD BY THE COMPANY ON 7
DECEMBER 2015, REPRESENT NOT MORE THAN 10%
OF THE ISSUED SHARE CAPITAL OF HOHHOT JINGU
AS ENLARGED BY THE ACTUAL NUMBER OF SHARES
ISSUED AND ALLOTTED BY HOHHOT JINGU
PURSUANT TO THE APPROVAL (THE
"ADJUSTMENT")), FOR A CONSIDERATION OF
RMB325,984,599 (SUBJECT TO ADJUSTMENT) (THE
"SUBSCRIPTION AGREEMENT", A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING MARKED "A"
AND INITIATED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION),
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; AND (B) ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
AND EXECUTE ALL SUCH DOCUMENTS OR
INSTRUMENTS UNDER HAND (OR WHERE REQUIRED,
UNDER THE COMMON SEAL OF THE COMPANY) AS HE
OR SHE MAY CONSIDER NECESSARY, APPROPRIATE,
EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
OR TO GIVE EFFECT TO, THE SUBSCRIPTION
AGREEMENT AND TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
9 SEP 2016 TO 8 SEP 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 707346981
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0829/LTN201608291144.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0829/LTN201608291136.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) CONDITIONAL UPON THE PASSING OF THE Mgmt For For
SPECIAL RESOLUTION AS SET OUT IN THE NOTICE
CONVENING THIS MEETING, THE CONDITIONAL
FRAMEWORK AGREEMENT DATED 26 APRIL 2016 (AS
SUPPLEMENTED BY TWO SUPPLEMENTAL AGREEMENTS
DATED 30 MAY 2016 AND 29 JUNE 2016
RESPECTIVELY) (THE "FRAMEWORK AGREEMENT")
(A COPY OF WHICH IS MARKED "A" AND
INITIATED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE AND TABLED AT
THE MEETING) ENTERED INTO BETWEEN THE
COMPANY, AS SPECIFIED (SHANGHAI GANGLIAN
E-COMMERCE HOLDINGS CO., LTD*) (THE
"PURCHASER") AS PURCHASER, BEIJING HUICONG
CONSTRUCTION INFORMATION CONSULTING CO.,
LTD. (AS SPECIFIED) ("BEIJING HUICONG
CONSTRUCTION") AND AS SPECIFIED (XIZANG
RUIJING HUIJIE ENTREPRENEURSHIP INVESTMENT
PARTNERSHIP*) ("XIZANG RUIJING") AS VENDORS
IN RELATION TO THE PROPOSED DISPOSAL OF THE
ENTIRE EQUITY INTEREST IN BEIJING ZHIXING
RUIJING TECHNOLOGY CO., LTD (AS SPECIFIED)
("BEIJING ZHIXING RUIJING") TO THE
PURCHASER FOR THE AGGREGATE CONSIDERATION
OF NOT MORE THAN RMB2,080,000,000 AND NOT
LESS THAN RMB2,000,000,000, WHICH SHALL BE
SETTLED BY WAY OF THE ISSUE AND ALLOTMENT
OF SHARES OF THE PURCHASER AND PAYMENT OF
CASH CONSIDERATION, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (B)
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS AND THINGS, NEGOTIATE,
APPROVE, AGREE, SIGN, INITIAL, RATIFY
AND/OR EXECUTE SUCH FURTHER DOCUMENTS AND
TAKE ALL STEPS WHICH MAY BE IN HIS/THEIR
OPINION NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
TERMS OF THE FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 (A) (I) THE CONDITIONAL EQUITY TRANSFER Mgmt For For
AGREEMENT DATED 26 APRIL 2016 (THE "EQUITY
TRANSFER AGREEMENT") (A COPY OF WHICH IS
MARKED "B1" AND INITIATED BY THE CHAIRMAN
OF THE MEETING FOR IDENTIFICATION PURPOSE
AND TABLED AT THE MEETING) ENTERED INTO
BETWEEN MR. GUO JIANG ("MR. GUO"), MR. LIU
XIAODONG ("MR. LIU"), BEIJING HUICONG
CONSTRUCTION AND XIZANG RUIJING IN RESPECT
OF THE TRANSFER OF THE ENTIRE EQUITY
INTEREST IN BEIJING ZHIXING RUIJING FROM
MR. GUO AND MR. LIU TO BEIJING HUICONG
CONSTRUCTION AND XIZANG RUIJING; (II) THE
CONDITIONAL ASSET TRANSFER AGREEMENT DATED
26 APRIL 2016 (THE "ASSET TRANSFER
AGREEMENT") (A COPY OF WHICH IS MARKED "B2"
AND INITIATED BY THE CHAIRMAN OF THE
MEETING FOR IDENTIFICATION PURPOSE AND
TABLED AT THE MEETING) ENTERED INTO BETWEEN
ORANGE TRIANGLE INC. AND BEIJING ZHIXING
RUIJING IN RESPECT OF THE TRANSFER OF,
AMONG OTHERS, CERTAIN INTELLECTUAL PROPERTY
RIGHTS OWNED BY ORANGE TRIANGLE INC. FROM
ORANGE TRIANGLE INC. TO BEIJING ZHIXING
RUIJING; AND (III) THE CONDITIONAL
TERMINATION AGREEMENT DATED 26 APRIL 2016
(THE "TERMINATION AGREEMENT") (A COPY OF
WHICH IS MARKED "B3" AND INITIATED BY THE
CHAIRMAN OF THE MEETING FOR IDENTIFICATION
PURPOSE AND TABLED AT THE MEETING) ENTERED
INTO BETWEEN MR. GUO, MR. LIU, BEIJING
ORANGE TRIANGLE TECHNOLOGY CO., LTD. (AS
SPECIFIED), BEIJING ZHIXING RUIJING AND
ORANGE TRIANGLE INC. IN RELATION TO THE
TERMINATION OF THE EXISTING STRUCTURED
CONTRACTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 30 AUGUST 2016 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED UNDER THE EQUITY TRANSFER
AGREEMENT, THE ASSET TRANSFER AGREEMENT AND
THE TERMINATION AGREEMENT BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (B)
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS AND THINGS, NEGOTIATE,
APPROVE, AGREE, SIGN, INITIAL, RATIFY
AND/OR EXECUTE SUCH FURTHER DOCUMENTS AND
TAKE ALL STEPS WHICH MAY BE IN THEIR
OPINION NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
TERMS OF THE EQUITY TRANSFER AGREEMENT, THE
ASSET TRANSFER AGREEMENT AND THE
TERMINATION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 (A) THE CONDITIONAL SUPPLEMENTAL Mgmt For For
PARTNERSHIP AGREEMENT DATED 26 APRIL 2016
(AS SUPPLEMENTED BY THE SECOND SUPPLEMENTAL
PARTNERSHIP AGREEMENT DATED 4 AUGUST 2016
AND THE THIRD SUPPLEMENTAL PARTNERSHIP
AGREEMENT DATED 23 AUGUST 2016) (THE
"SUPPLEMENTAL PARTNERSHIP AGREEMENT") (A
COPY OF WHICH IS MARKED "C" AND INITIATED
BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSE AND TABLED AT THE
MEETING) ENTERED INTO BETWEEN BEIJING
HUICONG CONSTRUCTION AND MR. LIU, MR. SHI
SHILIN, MS. WANG QIAN AND MS. YANG YE
(COLLECTIVELY, THE "ZHIXING
EX-SHAREHOLDERS") IN RELATION TO, AMONG
OTHERS, THE REWARD MECHANISM, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY ONE OR MORE OF THE
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
NEGOTIATE, APPROVE, AGREE, SIGN, INITIAL,
RATIFY AND/OR EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL STEPS WHICH MAY BE
IN HIS/THEIR OPINION NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF THE SUPPLEMENTAL
PARTNERSHIP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
4 (A) THE EXECUTION, DELIVERY AND PERFORMANCE Mgmt For For
BY THE COMPANY OF THE CONDITIONAL DEED
SUPPLEMENTAL TO THE SALE AND PURCHASE
AGREEMENT (AS DEFINED IN THE CIRCULAR)
DATED 26 APRIL 2016 (THE "SUPPLEMENTAL
DEED") (A COPY OF WHICH IS MARKED "D" AND
INITIATED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE AND TABLED AT
THE MEETING) ENTERED INTO BETWEEN THE
COMPANY, NAVI-IT AND THE ZHIXING
EX-SHAREHOLDERS IN RELATION TO THE
BUY-BACKS, TOGETHER WITH THE TERMS AND
CONDITIONS THEREOF AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; (B) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DETERMINE THE MANNER AND
TERMS OF THE BUY-BACKS; AND (C) ANY ONE
DIRECTOR OF THE COMPANY, OR IF THE
AFFIXATION OF THE COMMON SEAL OF THE
COMPANY IS NECESSARY, ANY ONE DIRECTOR OF
THE COMPANY OR SUCH OTHER PERSON (INCLUDING
A DIRECTOR) OR PERSONS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY APPOINT BE AND
IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF
OF THE COMPANY TO APPROVE AND EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER/THEM TO BE INCIDENTAL TO, ANCILLARY
TO OR IN CONNECTION WITH THE MATTERS
CONTEMPLATED IN OR RELATED TO THE
SUPPLEMENTAL DEED (INCLUDING BUT NOT
LIMITED TO GIVE INSTRUCTIONS TO THE ESCROW
AGENT TO RELEASE THE ESCROW DOCUMENTS AND
THE BUY-BACK SHARES, TO SIGN THE PRE-SIGNED
DOCUMENT AND TO TERMINATE THE ESCROW
AGREEMENTS) AND ANY AND ALL OF THE
TRANSACTIONS CONTEMPLATED THEREUNDER OR
INCIDENTAL THERETO AND COMPLETION THEREOF
AS HE/SHE/THEY MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 707583806
--------------------------------------------------------------------------------------------------------------------------
Security: Q45258102
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: NZBSHE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT BRUCE IRVINE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF HEARTLAND
2 THAT JOHN HARVEY, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF HEARTLAND
3 THAT VANESSA STODDART, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR ELECTION, BE ELECTED AS A
DIRECTOR OF HEARTLAND
4 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For
AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE
INCREASED FROM NZD1,000,000 TO
NZD1,200,000, WITH SUCH SUM TO BE DIVIDED
AMONGST THE DIRECTORS AS THE BOARD MAY FROM
TIME TO TIME DETERMINE
5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FOLLOWING YEAR
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. 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 2016 MANAGEMENT
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For
SCHEIFELE FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For
GAUTHIER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL 2016
3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For
KERN FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For
NAEGER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For
SCHEUER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS GEORG KRAUT FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FORFISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN N.V. Agenda Number: 707816914
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 EUR1.34 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 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt For For
INCENTIVE PLAN
4 RATIFY DELOITTE AS AUDITORS Mgmt For For
5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt For For
BOARD
6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt For For
6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 707938758
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731220 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 4.2.1 TO 4.2.3. 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 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016, ACCEPTANCE OF
AUDITORS' REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt Take No Action
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT. ELECTION FOR A Mgmt Take No Action
TERM OF OFFICE OF ONE YEAR (CANDIDATES ARE
ELECTED INDIVIDUALLY): 21 PER SHARE
4.1 ELECTION OF PIERIN VINCENZ AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND CHAIRMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HANS-JUERG BERNET
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: JEAN-RENE FOURNIER
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: IVO FURRER
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PATRIK GISEL
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HANS KUENZLE
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PROF. CHRISTOPH LECHNER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: GABRIELA MARIA PAYER
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DORIS RUSSI SCHURTER
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: ANDREAS VON PLANTA
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: HANS-JUERG BERNET
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: GABRIELA MARIA PAYER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: DORIS RUSSI SCHURTER
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: ANDREAS VON PLANTA
5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt Take No Action
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 3'010'000 FOR THE PERIOD UNTIL THE NEXT
ANNUAL SHAREHOLDERS' MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt Take No Action
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 8'400'000 FOR THE PERIOD FROM 1 JULY
2017 TO 30 JUNE 2018
5.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt Take No Action
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 547'000 FOR THE PAST FINANCIAL YEAR
5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt Take No Action
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 3'600'000 FOR THE PAST FINANCIAL
YEAR
6 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt Take No Action
ANNUAL SHAREHOLDERS MEETING IN 2018:SCHMUKI
BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN
7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt Take No Action
STATUTORY AUDITORS
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 753932, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 707792912
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting
EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
EUR 1.62 PER PREFERRED SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Non-Voting
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG
7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)
7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG
7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)
7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 06-Jun-2017
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0426/201704261701323.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
ORDINARY DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For
TRADE IN COMPANY SHARES
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE COMPANY EMILE HERMES, SARL, MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
ONE-YEAR TERM
O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES AND REMUNERATIONS TO THE SUPERVISORY
BOARD
O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For
TERM AS STATUTORY AUDITOR OF THE COMPANY
FOR A PERIOD OF SIX FINANCIAL YEARS, AND
END OF MR ETIENNE BORIS' TERM AS DEPUTY
STATUTORY AUDITOR
O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For
TERM AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS, AND END OF MS.
DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY
AUDITOR
E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAMME
E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For
TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS AND BY
FREELY ALLOCATING SHARES AND/OR INCREASING
THE NOMINAL VALUE OF EXISTING SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY
TO GRANT A PRIORITY PERIOD, THROUGH A
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON INCREASING
THE SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES THAT GRANT ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY RELATED TO EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE CAPITAL
E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB, GOTHENBURG Agenda Number: 707978613
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B159
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: SE0007074281
--------------------------------------------------------------------------------------------------------------------------
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 ELECTED IN
ANTICIPATION OF THE 2017 AGM, COMPRISING
MIKAEL EKDAHL (MELKER SCHORLING AB), ASA
NISELL (SWEDBANK ROBUR FONDER), HENRIK
DIDNER (DIDNER & GERGE FONDER) AND
ELISABETH JAMAL BERGSTROM (HANDELSBANKEN
FONDER), HAS PROPOSED THAT MIKAEL EKDAHL BE
ELECTED CHAIRMAN OF THE 2017 AGM
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2016
8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE GUIDELINES FOR THE REMUNERATION OF
SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
THE PRECEDING AGM
9.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2016
9.B RESOLUTIONS CONCERNING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 4.75 PER SHARE
9.C RESOLUTIONS CONCERNING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE SEVEN, WITHOUT
DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 ELECTION OF MEMBERS OF THE BOARD: Mgmt For For
RE-ELECTION OF BOARD MEMBERS GEORG
BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON,
MALIN PERSSON, MARTA SCHORLING ANDREEN AND
KERSTIN LINDELL AS ORDINARY BOARD MEMBERS
AND ELECTION OF GUN NILSSON AS NEW ORDINARY
BOARD MEMBER. NEW ELECTION OF GEORG
BRUNSTAM AS THE CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE REGISTERED
AUDITING FIRM ERNST & YOUNG AB IS
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
PERIOD OF ONE YEAR, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
WHEREBY IT IS NOTED THAT THE AUDITING FIRM
HAS NOTIFIED THAT, IF THE AUDITING FIRM IS
RE-ELECTED, THE AUTHORISED PUBLIC
ACCOUNTANT JOHAN THURESSON WILL BE
APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR.
FEES TO AUDITORS SHALL BE PAYABLE ACCORDING
TO CONTRACT
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
PROPOSAL 14
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), ASA NISELL (SWEDBANK
ROBUR FONDER), HENRIK DIDNER (DIDNER &
GERGE FONDER) AND ELISABET JAMAL BERGSTROM
(HANDELSBANKEN FONDER). RE-ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
15 DETERMINATION OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
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 Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Ishii, Kazunori Mgmt For For
3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.3 Appoint a Director Kondo, Makoto Mgmt For For
3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
3.5 Appoint a Director Okano, Hiroaki Mgmt For For
3.6 Appoint a Director Kiriya, Yukio Mgmt For For
3.7 Appoint a Director Hotta, Kensuke Mgmt For For
3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting
THAN "1000" SHARES (MINIMUM AMOUNT TO
ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST
THAT NUMBER, GIVING REPRESENTATION TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF (I) THE INDIVIDUAL ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND THE NOTES TO THE
FINANCIAL STATEMENTS) AND THE MANAGEMENT
REPORT; (II) AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE CONSOLIDATED STATEMENT
OF FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN NET EQUITY, CONSOLIDATED CASH
FLOW STATEMENT AND THE NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT
2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSED ALLOCATION OF
PROFIT OR LOSS FOR THE YEAR ENDED 31
DECEMBER 2016
3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS IN
2016
4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE ACCOUNTS FOR THE COMPANY
AND THE CONSOLIDATED GROUP FOR THE YEARS
2017, 2018 AND 2019
5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For
PROPRIETARY BOARD MEMBER OF THE COMPANY AND
CONCLUSION OF THE TOTAL NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY AS
SEVEN (7)
6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For
INVESTMENT PERIOD LIMIT DATE (INVESTMENT
PERIOD) AS PER THE INVESTMENT MANAGER
AGREEMENT (INVESTMENT MANAGER AGREEMENT OR
IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH
AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA
CAPITAL, S.L. IN ITS AMENDED AND VALID
VERSION
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES IN
ACCORDANCE WITH THE LIMITS AND REQUIREMENTS
SET OUT IN THE SPANISH COMPANIES LAW.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE EXECUTION OF THIS
RESOLUTION. REVOCATION OF PREVIOUS
AUTHORISATIONS
8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
MEMBER'S POLICY
9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETINGS
UNDER ARTICLE 515 OF THE SPANISH COMPANIES
ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For
ON REMUNERATION IN THE COMPANY" FOR 2016
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330407.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330399.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt For For
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214228.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2016, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2016 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 708269332
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Increase the Board of Directors
Size to 15, Adopt Reduction of Liability
System for Non-Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ihori, Eishin
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasahara, Masahiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mugino, Hidenori
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanema, Yuji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Takeshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asabayashi, Takashi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Takashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikushima, Satoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawada, Tatsuo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakagawa, Ryoji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Manabe, Masaaki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Nobuya
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 Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except Outside
Directors and Directors except as
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 707769456
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND: SEK 12 (10.5) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS TO BE ELECTED BY THE MEETING: NINE
BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF
LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER BE RE-ELECTED TO THE BOARD AND
FREDRIK LUNDBERG BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2018 ANNUAL GENERAL MEETING
17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For
AND TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Mayumi
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
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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/2017/0321/LTN20170321227.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0321/LTN20170321231.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For
SHARE
3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For
3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For
FEE OF HKD 3,000 PER MEETING, THE
REMUNERATION OF HKD 180,000 PER ANNUM AND
HKD 120,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
COMMITTEE OF HKEX
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2016, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For
OR WITHOUT AMENDMENTS THE FOLLOWING
ORDINARY RESOLUTION: THAT: (A) THE EXERCISE
BY THE DIRECTORS DURING THE RELEVANT PERIOD
(FOR THE PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH SUCH MEETING IS
REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING) OF ALL POWERS OF THE COMPANY TO
ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
ISSUED OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD78.4
MILLION, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE (FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
ATTACHING THERETO (SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), SHALL NOT EXCEED USD 11.8
MILLION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 707411461
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
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/2016/0922/LTN20160922644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922650.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HK75 CENTS PER SHARE
3.A.I TO RE-ELECT SIR GORDON YING SHEUNG WU AS Mgmt For For
DIRECTOR
3A.II TO RE-ELECT MR. THOMAS JEFFERSON WU AS Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. WILLIAM WING LAM WONG AS Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. CARMELO KA SZE LEE AS Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT MR. AHITO NAKAMURA AS DIRECTOR Mgmt For For
3.B TO FIX THE DIRECTORS' FEES Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY
5.D TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For
OPTIONS UNDER THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2017
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 AS SET OUT IN THE REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATION
15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707838100
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 24-Apr-2017
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.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707819299
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 707801836
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
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 720456 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESIDENT'S SPEECH Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT
FOR THE GROUP (INCLUDING THE AUDITORS'
STATEMENT REGARDING THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES THAT HAVE
BEEN IN FORCE SINCE THE PREVIOUS ANNUAL
GENERAL MEETING)
9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET INCLUDED IN THE
ANNUAL REPORT
10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET : THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
SEK 3.30 PER SHARE. THE BOARD PROPOSES THAT
THE RECORD DATE BE MARCH 27, 2017. IF THE
PROPOSAL IS APPROVED AT THE MEETING, IT IS
ESTIMATED THAT THE DIVIDEND WILL BE
DISTRIBUTED, THROUGH EUROCLEAR SWEDEN AB
(THE SWEDISH CENTRAL SECURITIES
DEPOSITORY), ON MARCH 30, 2017
11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, AUDITORS AND DEPUTY AUDITORS :
DETERMINATION OF THE NUMBER OF BOARD
MEMBERS, AUDITORS AND DEPUTY AUDITORS : IT
IS PROPOSED THAT THE BOARD COMPRISES NINE
ORDINARY MEMBERS. IT IS PROPOSED THAT THE
FOLLOWING MEMBERS BE RE-ELECTED: CLAES
BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE
LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON,
STEN PETERSON, ANNA-GRETA SJOBERG AND IVO
STOPNER. IT IS ALSO PROPOSED THAT THE
COMPANY SHALL HAVE ONE AUDITOR AND THAT THE
REGISTERED AUDITING COMPANY KPMG AB BE
APPOINTED AS AUDITOR. KPMG AB HAS INFORMED
THE COMPANY THAT JOAKIM THILSTEDT WILL BE
LEAD AUDITOR
13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
MEMBERS AND THE AUDITORS
14 PRESENTATION BY THE CHAIRMAN OF THE Non-Voting
POSITIONS HELD BY THE PROPOSED BOARD
MEMBERS IN OTHER COMPANIES AND ELECTION OF
THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR
THE PERIOD UP TO THE END OF THE NEXT ANNUAL
GENERAL MEETING: TO RE-ELECT CLAES
BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE
LINDH, FREDRIK LUNDBERG (CHAIRMAN), FREDRIK
PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG
AND IVO STOPNER AS DIRECTORS, RATIFY KPMG
AS AUDITORS
15 DECISION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD TO ACQUIRE AND TRANSFER SERIES A
SHARES IN THE COMPANY
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 17.A TO 17.J, 18 AND 19
17.A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
COMPANY BETWEEN MEN AND WOMEN
17.B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
ESTABLISH A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON EQUALITY BOTH IN RESPECT OF GENDER AND
ETNICITY
17.C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER 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
17.D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
TO CREATE A SHAREHOLDERS' ASSOCIATION IN
THE COMPANY
17.E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT BOARD MEMBERS
SHOULD NOT BE ALLOWED TO INVOICE THEIR
BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR
FOREIGN
17.F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER 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
17.G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: IN ADHERENCE TO (E)
ABOVE INSTRUCT THE BOARD OF DIRECTORS TO
WRITE TO THE COMPETENT AUTHORITY (THE
GOVERNMENT OF SWEDEN OR THE SWEDISH TAX
AGENCY) IN ORDER TO DRAW THE ATTENTION TO
THE NEED FOR AMENDMENT OF THE RULES IN THIS
AREA
17.H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO
BE REFERRED TO THE ANNUAL GENERAL MEETING
2018 - OR AT ANY EXTRAORDINARY GENERAL
MEETING HELD PRIOR TO THAT - REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
17.I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO WRITE TO THE
GOVERNMENT OF SWEDEN REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO
PROPOSE LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
17.J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO WRITE TO THE
GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE
ATTENTION TO THE NEED FOR IMPLEMENTING
RULES ON OF A GENERAL SO-CALLED "COOL-OFF
PERIOD" FOR POLITICIANS IN SWEDEN
18 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION (SECTION 5 THIRD PARAGRAPH)
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION (SECTION 7)
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ, ESPOO Agenda Number: 707921474
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.73 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 AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT MS. EIJA
AILASMAA, MR. PEKKA ALA-PIETILA, MR. DOUG
BAILLIE, MR. WILLIAM R. BARKER, MR. ROLF
BORJESSON, MR. JUKKA SUOMINEN AND MS.
SANDRA TURNER WOULD BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND THAT
MS. KERTTU TUOMAS WOULD BE ELECTED AS A NEW
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2017. ERNST &
YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
JARVENTAUSTA, APA, WOULD BE THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
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 2016 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 For For
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
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/2017/0328/LTN20170328657.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0328/LTN20170328616.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 131
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 707804414
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2016
4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEARS
2017, 2018, AND 2019
5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For
6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For
BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
TO THE MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For
FOR THE GENERAL SHAREHOLDERS' MEETING TO
STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
AND TO MAKE TECHNICAL IMPROVEMENTS
8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO EXPAND THE CHANNELS FOR
PARTICIPATION IN THE GENERAL SHAREHOLDERS'
MEETING
9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For
SERNA AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For
CORCOLES AS EXECUTIVE DIRECTOR
11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2016
12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,032 MILLION EUROS
13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,168 MILLION EUROS. AS
REGARDS EACH OF THE INCREASES, WHICH
IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
THE COMPANY ACQUIRE THE FREE-OF-CHARGE
ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
GUARANTEED FIXED PRICE; AND (II) DELEGATE
POWERS FOR THE IMPLEMENTATION THEREOF
14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 219,990,000 OWN
SHARES (3.41% OF THE SHARE CAPITAL).
DELEGATION OF POWERS FOR THE IMPLEMENTATION
THEREOF
15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For
EXECUTIVE DIRECTORS AND MANAGEMENT
PERSONNEL LINKED TO THE COMPANY'S
PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
PAID THROUGH THE DELIVERY OF SHARES.
DELEGATION OF POWERS FOR THE FURTHER
DEVELOPMENT AND IMPLEMENTATION THEREOF
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2016
17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SIMPLE DEBENTURES AND OTHER
FIXED-INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES, AS WELL AS TO GUARANTEE THE ISSUE
OF SECURITIES BY THE COMPANY'S
SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
EUROS FOR NOTES AND OF 20,000 MILLION EUROS
FOR OTHER FIXED-INCOME SECURITIES
18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
CMMT 13 MAR 2017: 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. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY.
CMMT 13 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB, SOLNA Agenda Number: 707827727
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
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 722782 DUE TO 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO MINUTES Non-Voting
CHECKERS TO ATTEST THE MINUTES JOINTLY WITH
THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITORS REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET : SEK 10.50 PER ORDINARY
SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS : 10
15 RESOLUTION ON DIRECTORS AND AUDITORS FEES Mgmt For For
16.1 RE-ELECTION OF BOARD MEMBER : GORAN Mgmt For For
BLOMBERG
16.2 RE-ELECTION OF BOARD MEMBER : CECILIA DAUN Mgmt For For
WENNBORG
16.3 RE- ELECTION OF BOARD MEMBER : ANDREA GISLE Mgmt For For
JOOSEN
16.4 RE-ELECTION OF BOARD MEMBER : FREDRIK Mgmt For For
HAGGLUND
16.5 RE-ELECTION OF BOARD MEMBER : JEANETTE Mgmt For For
JAGER
16.6 RE-ELECTION OF BOARD MEMBER : BENGT KJELL Mgmt For For
16.7 RE-ELECTION OF BOARD MEMBER : MAGNUS MOBERG Mgmt For For
16.8 RE-ELECTION OF BOARD MEMBER : JAN OLOFSSON Mgmt For For
16.9 RE-ELECTION OF BOARD MEMBER AND THE Mgmt For For
CHAIRMAN OF THE BOARD: CLAES GORAN SYLVEN
16.10 ELECTION OF NEW BOARD MEMBER : ANETTE Mgmt For For
WIOTTI
17 ELECTION OF AUDITOR : KPMG AB Mgmt For For
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT
TEAM
20 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION : SECTION 2 SECOND PARAGRAPH,
SECTION 3, SECTION 5 AND SECTION 9
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 707843593
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: 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/2017/0315/201703151700574.pdf PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF RESOLUTION O.3 AND E.18. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND: EUR 4 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS /
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MS CELINE SENMARTIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt For For
REPLACEMENT FOR MS CELINE SCEMAMA AS
DIRECTOR
O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER WIGNIOLLE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT
OF THE BOARD OF DIRECTORS FOR THE 2017
FINANCIAL YEAR
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.17 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.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt For For
WITH THE LEGAL AND STATUTORY PROVISIONS
APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF
BYLAWS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934450925
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2016
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Seki, Daisuke Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Kito, Shunichi Mgmt For For
1.5 Appoint a Director Nibuya, Susumu Mgmt For For
1.6 Appoint a Director Maruyama, Kazuo Mgmt For For
1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.8 Appoint a Director Homma, Kiyoshi Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
1.11 Appoint a Director Kikkawa, Takeo Mgmt For For
1.12 Appoint a Director Mackenzie Clugston Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IGG INC, GRAND CAYMAN Agenda Number: 708224073
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525660.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525652.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, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
("DIRECTOR")
3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS ORDINARY RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 707982701
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 17-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0410/201704101701024.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER, TO THE GENERAL MANAGER
AND TO DEPUTY GENERAL MANAGERS
O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For
MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For
MR MAXIME LOMBARDINI, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF
SHARES, OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
THE COMPANY, (II) OF EQUITY SECURITIES
GRANTING ACCESS TO OTHER EXISTING EQUITY
SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF A COMPANY
CONTROLLED BY THE COMPANY OR WHICH DOES NOT
CONTROL THE COMPANY (III) OF EQUITY
SECURITIES GRANTING ACCESS TO OTHER
EXISTING EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OF A COMPANY NOT CONTROLLED BY THE COMPANY
OR WHICH DOES NOT CONTROL THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED BY THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
(III) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES,
OF EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OR OF SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED OF THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
AND (III) OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EXISTING EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY
PUBLIC OFFER OR PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, TO
FREELY SET THE ISSUE PRICE ACCORDING TO THE
TERMS STIPULATED BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY 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 OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY BY THE SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY FREE
MOBILE AND CONSISTING OF EQUITY SECURITIES
OR OF SECURITIES GRANTING ACCESS TO CAPITAL
E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
THE EVENT OF A PUBLIC OFFER HAVING A
COMPONENT OF EXCHANGE INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR OTHERS
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR FOR SOME OF THE LATTER
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE OF COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 707378332
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675163 DUE TO RECEIPT OF NAMES
OF SUPERVISORY BOARD. 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 AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt For For
GMBH AS AUDITORS
7.1 REELECT SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
KNAP
7.2 REELECT SUPERVISORY BOARD MEMBER RUDOLF Mgmt For For
FRIES
7.3 REELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt For For
BOEHM
7.4 REELECT SUPERVISORY BOARD MEMBER NICK VAN Mgmt For For
OMMEN
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE DISPUTE SETTLEMENT WITH FORMER Mgmt For For
EXECUTIVE BOARD MEMBER NORBERT GERTNER
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 707595065
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For
DIRECTOR
2 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
3 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 707202406
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
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 JUL 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 655283 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND DISCHARGE OF BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt For For
INVERSIONES SL AS DIRECTOR
4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt For For
5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For
5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt For For
MEETINGS, DELIBERATIONS AND ADOPTION OF
RESOLUTIONS: ARTS 19 AND 20
5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt For For
REMUNERATION COMMITTEES: ARTS 28 AND 30
5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt For For
ALLOCATION OF FINANCIAL RESULTS
5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
7 APPROVE RESTRICTED STOCK PLAN Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 655678,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 707935461
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 09-May-2017
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
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.C RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.25 PER SHARE
9.C APPROVE MAY 11, 2017 AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK
1.2 MILLION FOR VICE CHAIRMAN, AND SEK
600,000 FOR OTHER DIRECTORS
12.A RE-ELECT PAR BOMAN AS DIRECTOR Mgmt For For
12.B RE-ELECT CHRISTIAN CASPAR AS DIRECTOR Mgmt For For
12.C RE-ELECT BENGT KJELL AS DIRECTOR Mgmt For For
12.D RE-ELECT NINA LINANDER AS DIRECTOR Mgmt For For
12.E RE-ELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt For For
12.F RE-ELECT ANNIKA LUNDIUS AS DIRECTOR Mgmt For For
12.G RE-ELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
12.H RE-ELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
12.I RE-ELECT FREDRIK LUNDBERG 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 APPROVE 2017 SHARE MATCHING PLAN FOR KEY Mgmt For For
EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED
BY THORWALD ARVIDSSON
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 18.A TO 18.L
18.A ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY Mgmt For For
ON ALL LEVELS WITHIN THE COMPANY
18.B INSTRUCT THE BOARD TO SET UP A WORKING Mgmt For For
GROUP CONCERNING GENDER AND ETHNICITY
18.C REQUIRE THE RESULTS FROM THE WORKING GROUP Mgmt For For
CONCERNING ITEM 18A TO BE ANNUALLY
PUBLISHED
18.D REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt For For
CREATE A SHAREHOLDERS' ASSOCIATION
18.E DO NOT ALLOW DIRECTORS TO INVOICE Mgmt For For
DIRECTOR'S FEES VIA LEGAL ENTITY
18.F INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt For For
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
18.G REQUEST BOARD TO PROPOSE TO THE APPROPRIATE Mgmt For For
AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 18E
18.H INSTRUCT THE BOARD TO PREPARE A PROPOSAL Mgmt For For
FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND
NOMINATION COMMITTEE
18.I AMEND ARTICLES OF ASSOCIATION BOTH CLASS A Mgmt For For
SHARES AND CLASS C SHARES ARE ENTITLED TO
ONE VOTE EACH
18.J REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt For For
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
18.K AMEND ARTICLES RE FORMER POLITICIANS ON THE Mgmt For For
BOARD
18.L REQUEST BOARD TO PROPOSE TO THE GOVERNMENT Mgmt For For
OF SWEDEN TO DRAW ATTENTION TO THE NEED TO
IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS
19 CLOSE MEETING Non-Voting
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 18 TO 19. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 707878229
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743652 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 07 APR 2017. 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE 2016 FISCAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt Take No Action
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES : CHF 16.00
PER REGISTERED SHARE
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Take No Action
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt Take No Action
BAUR HUERLIMANN AG, ZURICH
6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt Take No Action
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT FOR 2016
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE GROUP MANAGEMENT
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION MODIFICATION OF TEXT OF RESOLUTION
1, 2, 4.1,5,6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746557, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, LONDON Agenda Number: 708077195
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 26-May-2017
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 2016
2 TO DECLARE A FINAL DIVIDEND OF 13.04 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 CINDY ROSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
12 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE DIRECTORS) TO DETERMINE THE
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 APPROVE AMENDMENTS TO THE INFORMA 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
18 TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 707957099
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742933 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2016 - TO Mgmt For For
APPROVE THE FINANCIAL REPORT - RESOLUTIONS
RELATED THERETO
2 INCOME ALLOCATION - RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT - RESOLUTIONS RELATED Mgmt For For
THERETO
4 TO APPOINT TWO DIRECTORS - RESOLUTIONS Mgmt For For
RELATED THERETO: GIUSEPPE GENTILI
ANDSAVERIO ORLANDO
5 TO APPOINT FOUR DIRECTORS, TO AMEND BOARD Mgmt For For
OF DIRECTORS MEMBERS' NUMBER FROM 11 TO 15
- RESOLUTIONS RELATED THERETO
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 707872532
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For
DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
0.66 PER ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2016
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2016
5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting
REMUNERATION POLICY FOR MEMBERS OF THE
EXECUTIVE BOARD
5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For
GLOBAL STAFF
6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF RALPH HAMERS
6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF STEVEN VAN RIJSWIJK
6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF KOOS TIMMERMANS
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF ROBERT REIBESTEIN
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF JEROEN VAN DER VEER
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF JAN PETER BALKENENDE
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MARGARETE HAASE
7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF HANS WIJERS
8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
CAPITAL
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP - GCS Agenda Number: 707938481
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 10-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0403/201704031700814.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
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 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MS CAROLINE PAROT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt For For
BOURIGEAUD AS DIRECTOR
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PHILIPPE LAZARE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER
O.11 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.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF
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.14 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 EXECUTIVE OFFICERS OF FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS SCHEME
E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For
E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt For For
BY-LAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 707939192
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS 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 ABE 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: DELOITTE LLP Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
RIGHTS AND OTHER PRE- EMPTIVE ISSUES
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
FINANCING AND SPECIAL CAPITAL INVESTMENT
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 707841323
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2017. 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 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2017
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For
(TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt For For
MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
1 OF THE ARTICLES OF INCORPORATION
8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt For For
MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
ARTICLES OF INCORPORATION
8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For
ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
ARTICLES OF INCORPORATION
8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For
ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
ARTICLES OF INCORPORATION
8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For
GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
OF THE ARTICLES OF INCORPORATION
9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For
SUPERVISORY BOARD
9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For
BOARD
9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For
BOARD
9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For
9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For
BOARD
9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For
TO THE SUPERVISORY BOARD
9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 22-May-2017
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 2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
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 For For
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 INTERNATIONAL
GAME TECHNOLOGY PLC 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.
7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt For For
INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
FOR GENERAL MEETINGS TO BE HELD
ELECTRONICALLY.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL HEALTHWAY CORPORATION LTD Agenda Number: 707216671
--------------------------------------------------------------------------------------------------------------------------
Security: Y4130K103
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: SG2F86994413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 316,372 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014: SGD 295,000)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 92 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS LIM BENG CHOO
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 92 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LIM THIEN SU
GERALD
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 92 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR CHIA CHEE HYONG
LEONARD
6 TO RE-ELECT MR SIEW TENG KEAN, A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 93 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION
7 TO APPOINT THE FOLLOWING AS DIRECTOR OF THE Mgmt For For
COMPANY, NOMINATED TO BE APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY BY MR
CHING CHIAT KWONG AND MR LOW SEE CHING,
SUBSTANTIAL SHAREHOLDERS OF THE COMPANY,
UNDER ARTICLE 97 OF THE COMPANY'S
CONSTITUTION: MR TAN CHADE PHANG, ROGER
8 TO APPOINT THE FOLLOWING AS DIRECTOR OF THE Mgmt For For
COMPANY, NOMINATED TO BE APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY BY MR
CHING CHIAT KWONG AND MR LOW SEE CHING,
SUBSTANTIAL SHAREHOLDERS OF THE COMPANY,
UNDER ARTICLE 97 OF THE COMPANY'S
CONSTITUTION: MR SHO KIAN HIN, ERIC
9 TO APPOINT THE FOLLOWING AS DIRECTOR OF THE Mgmt For For
COMPANY, NOMINATED TO BE APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY BY MR
CHING CHIAT KWONG AND MR LOW SEE CHING,
SUBSTANTIAL SHAREHOLDERS OF THE COMPANY,
UNDER ARTICLE 97 OF THE COMPANY'S
CONSTITUTION: MR TAY ENG KIAT JACKSON
10 THE PROPOSED GENERAL SHARE ISSUE MANDATE Mgmt For For
(THE "SHARE ISSUE MANDATE")
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL HEALTHWAY CORPORATION LTD Agenda Number: 707216683
--------------------------------------------------------------------------------------------------------------------------
Security: Y4130K103
Meeting Type: EGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: SG2F86994413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL HEALTHWAY CORPORATION LTD Agenda Number: 707418136
--------------------------------------------------------------------------------------------------------------------------
Security: Y4130K103
Meeting Type: EGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: SG2F86994413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED APPOINTMENT OF BAKER TILLY TFW Mgmt For For
LLP AS AUDITORS OF THE COMPANY
2 THE PROPOSED GENERAL SHARE ISSUE MANDATE Mgmt For For
3 THE PROPOSED PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
FY2016: THAT APPROVAL BE AND IS HEREBY
GIVEN FOR THE PAYMENT OF DIRECTORS' FEES OF
UP TO SGD 420,000 (FY2015: SGD 316,372) FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2016
TO BE PAID QUARTERLY IN ARREARS
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 707971253
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743977 DUE TO RECEIVED SLATES
FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AND FURTHER
DOCUMENTATION IN ACCORDANCE WITH CURRENT
LAWS, PRESENTATION OF THE GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, TOGETHER WITH BOARD OF
DIRECTORS REPORT AND FURTHER DOCUMENTATION
IN ACCORDANCE WITH CURRENT LAWS,
RESOLUTIONS RELATED THERETO
2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
4.1 TO STATE DIRECTORS' MEMBERS NUMBER Mgmt For For
4.2 TO STATE THE TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 4.3.1 AND 4.3.2
4.3.1 TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS Mgmt For For
PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
THE CANDIDATES' NAMES ARE: BOARD OF
DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO
MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI
TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA
PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO
GARILLI, 9) GIUSEPPE FERRERO
4.3.2 TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS Mgmt No vote
PRESENTED BY FUNDS AND INSTITUTIONAL
INVESTORS AND THE CANDIDATES' NAMES ARE:
BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2)
FORNASIERO SARA, 3) LOVADINA FEDERICO
4.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2017 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 6.1.1 AND 6.1.2
6.1.1 TO APPOINT THREE EFFECTIVE AND TWO Mgmt For For
ALTERNATE AUDITORS: THE SLATE NO. 1 WAS
PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
THE CANDIDATES' NAMES ARE: EFFECTIVE
STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI,
2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO
PITTO; ALTERNATE STATUTORY AUDITORS: 1)
FEDERICO QUAIOTTI, 2) SARA NUZZACI
6.1.2 TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE Mgmt Against Against
AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY
FUNDS AND INSTITUTIONAL INVESTORS AND THE
CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY
AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE
STATUTORY AUDITORS: 1) SENNI ROBERTA
6.2 POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
INTERNAL AUDITORS
6.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For
7 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For
TER OF THE CIVIL CODE, THE PURCHASE OF OWN
SHARES AND THE SUBSEQUENT SELL OF SHARES,
BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART EVENTUALLY
UNEXECUTED, THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS' MEETING OF 28 APRIL 2016,
RESOLUTIONS RELATED THERETO
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.1.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 707865006
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 43.0P PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 WORKING
DAYS' NOTICE
20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934647629
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2016.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For
BOARD FROM CERTAIN LIABILITIES FOR THE
FINANCIAL YEAR 2016.
3A. PROPOSAL TO RE-APPOINT FRANK ESSER AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO RE-APPOINT MARK HERAGHTY AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
5A. PROPOSAL TO DESIGNATE THE BOARD FOR A Mgmt For For
PERIOD OF 18 MONTHS TO BE CALCULATED FROM
THE DATE OF THIS ANNUAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
5B. PROPOSAL TO DESIGNATE THE BOARD AS THE Mgmt For For
AUTHORIZED CORPORATE BODY, FOR A PERIOD OF
18 MONTHS TO BE CALCULATED FROM THE DATE OF
THIS ANNUAL MEETING TO ISSUE (AND GRANT
RIGHTS TO SUBSCRIBE FOR) SHARES FOR
CORPORATE PURPOSES UP TO 10% OF THE CURRENT
ISSUED SHARE CAPITAL OF THE COMPANY FOR
GENERAL CORPORATE PURPOSES.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 707850360
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016
1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION AS WELL AS PART OF THE SHARE
PREMIUM RESERVE
2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For
NON-SUBORDINATED EMPLOYEE AND FREE LANCE
WORKERS AS WELL AS TO PARTICULAR CATEGORIES
COVERED BY THE AGENCY CONTRACT
2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For
VARIABLE REWARDING UPON THE FIX ONE, FOR
THE BENEFIT OF ALL THE NOT BELONGING
CORPORATE CONTROL FUNCTIONS RISK TAKER
2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For
CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
RELATIONSHIP EARLY TERMINATION OR OF EARLY
TERMINATION OF TERM OFFICE, TOGETHER WITH
THEIR OWN FIXED LIMITS
2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For
ON FINANCIAL INSTRUMENTS
2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO THE SERVICE OF THE 2016
REWARDING POLICY
CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313234.PDF
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708156458
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
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 THAT FOR ALL PURPOSES, THE PROPOSAL, AS Mgmt For For
DESCRIBED IN THIS EXPLANATORY MEMORANDUM
AND WITH SUCH MODIFICATIONS, IF ANY, AS ARE
APPROVED AT THE MEETING, BE APPROVED AND
INVESTA LISTED FUNDS MANAGEMENT LIMITED (AS
THE RESPONSIBLE ENTITY OF THE ARMSTRONG
JONES OFFICE FUND (ARSN 090 242 229) AND
THE PRIME CREDIT PROPERTY TRUST (ARSN 089
849 196)) BE AUTHORISED TO DO ALL THINGS
WHICH IT CONSIDERS NECESSARY, DESIRABLE OR
REASONABLY INCIDENTAL TO GIVE EFFECT TO THE
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 708029144
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7.76 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2016
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2016
6 AMENDMENT OF LIMITS APPLICABLE TO THE IRISH Mgmt For For
CONTINENTAL GROUP RESTRICTED SHARE PLAN
7 APPROVE THE IRISH CONTINENTAL GROUP Mgmt For For
PERFORMANCE SHARE PLAN
8 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
9 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF ISSUED SHARE CAPITAL
10 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
13 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN Agenda Number: 708091412
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: JOAN GARAHY
2.B TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: DAVID EHRLICH
2.C TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: DECLAN MOYLAN
2.D TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: AIDAN O'HOGAN
2.E TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: THOMAS SCHWARTZ
2.F TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: PHILLIP BURNS
2.G TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: MARGARET SWEENEY
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
5 TO AUTHORISE THE MAXIMUM AMOUNT OF THE Mgmt For For
AGGREGATE ORDINARY REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITH RESPECT TO EQUITY SECURITIES
7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Agenda Number: 707476936
--------------------------------------------------------------------------------------------------------------------------
Security: Q4991M106
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000ISD2
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR FIONA PAK-POY Mgmt For For
4 APPROVAL OF GRANT OF OPTIONS TO JOHN CROLL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707288583
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
OFFICE HOLDERS
2 APPOINTMENT OF MR. JOHANAN LOCKER AS Mgmt For For
DIRECTOR
3 SUBJECT TO MR. JOHANAN LOCKER'S APPOINTMENT Mgmt For For
AS DIRECTOR, APPROVAL OF THE COMPENSATION
TERMS AND EQUITY GRANT FOR THE NEW
EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER
4 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
THE CEO, MR. STEFAN BORGAS, FOR 2016
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707638081
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 03-Jan-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF MR. JOHANAN LOCKER AS Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MR. AVIAD KAUFMAN AS Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR. GEOFFERY MERSZEI AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. SHIMON ECKHAUS AS Mgmt For For
DIRECTOR
7 ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR Mgmt For For
8 ELECTION OF MR. SAGI KABLA AS DIRECTOR Mgmt For For
9 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
EQUITY BASED COMPENSATION OF THE COMPANY'S
DIRECTORS, OTHER THAN THE IC DIRECTORS, THE
EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN
LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN
10 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
EQUITY BASED COMPENSATION OF THE IC
DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN
11 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED
COMPENSATION OF IC DIRECTORS AND OF
MESSERS. MOSKOVITZ AND KAUFMAN, AND
ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD
LTD., OF THE CASH COMPENSATION PAID BY THE
COMPANY TO MR. MOSKOVITZ
12 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 707477635
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 08-Nov-2016
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 APPROVAL OF A DIVIDEND FOR 2016 FOR HOLDERS Mgmt For For
OF 40,000 PREFERRED SHARES AT A PAR VALUE
OF .0054 EACH
3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU
4.A RE- APPOINTMENT OF THE FOLLOWING AS Mgmt For For
DIRECTOR OF THE BANK: YALI SHEFFI
4.B APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt For For
THE BANK: DAVID ZAKEN
4.C APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt No vote
THE BANK: MIRI KATZ
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANK EXECUTIVES (SEE APPENDIX A), AS PER
SECTION 267A OF THE COMPANIES LAW
6 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE BANK'S CEO, MS. LILACH
ASHER-TOPILSKY, AS PER APPENDIX B, FOR A
5-YEAR PERIOD BEGINNING ON OCTOBER 12, 2016
7 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE BANK'S CHAIRMAN'S OF THE
BOARD, DR. YOSSI BACHAR, FROM OCTOBER 12,
2016 UNTIL DECEMBER 2, 2018
8 APPROVAL TO ADD AMENDMENT 78 TO THE BANK'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING THE
JURISDICTION CLAUSE
--------------------------------------------------------------------------------------------------------------------------
ISS A/S, KOBENHAVN Agenda Number: 707813906
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 30-Mar-2017
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
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 2016 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DKK 7.70 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
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: BEN STEVENS
7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.F AND 8".
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA, MILANO Agenda Number: 707253263
--------------------------------------------------------------------------------------------------------------------------
Security: T62283139
Meeting Type: SGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: IT0000074614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_291000.PDF
CMMT PLEASE NOTE THAT ITEM 1 OF THE AGENDA, IF Non-Voting
APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
SHAREHOLDERS WHO VOTE ABSTAIN OR AGAINST OR
WHO ARE ABSENT
1 PROPOSAL OF EXTRAORDINARY DIVIDEND TO BE Mgmt For For
PAID TO SAVING SHAREHOLDERS AND MANDATORY
CONVERSION OF SAVING SHARES INTO ORDINARY
SHARES, TO EXAMINE CONSEQUENT AMENDMENTS OF
THE BY-LAWS SUBJECT TO THE EXTRAORDINARY
SHAREHOLDERS MEETING. TO APPROVE, AS PER
ART. 146, PARAGRAPH 1, LET. B) OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
58, THE PROPOSAL OF EXTRAORDINARY DIVIDEND
AND MANDATORY CONVERSION OF SAVING SHARES
INTO ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
2 COMMON REPRESENTATIVE'S REPORT AND APPROVAL Mgmt For For
OF EXPENSES AND EMOLUMENTS RELATED TO THE
MANDATORY CONVERSION OF SAVING SHARES.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA, MILANO Agenda Number: 707927325
--------------------------------------------------------------------------------------------------------------------------
Security: T62283121
Meeting Type: MIX
Meeting Date: 19-Apr-2017
Ticker:
ISIN: IT0000074598
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739477 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. 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/ntc_312366.pdf
O.1 BOARD OF DIRECTORS' AND INTERNAL AUDITORS Mgmt For For
REPORTS ON FINANCIAL YEAR 2016: ANALYSIS OF
THE BALANCE SHEET AS OF 31 DECEMBER 2016
AND RESOLUTIONS RELATED AND THERETO
O.2 REWARDING REPORT Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES EX ART 2357 OF ITALIAN CIVIL
CODE, UPON PREVIOUS REVOCATION. RESOLUTIONS
RELATED AND THERETO
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES THROUGH VOLUNTARY TENDER OFFER
(VOLUNTARY OPA). RESOLUTIONS RELATED AND
THERETO
O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
AND TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES O5.21 AND O5.22
O5.21 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY COMPAGNIA FIDUCIARIA NAZIONALE
SPA, REPRESENTING 44.02 PCT OF THE STOCK
CAPITAL: ZANETTI LAURA, CARTIA D'ASERO
MIRJA, CASELLA VALENTINA, -PALMIERI CHIARA,
POMODORO LIVIA, PESENTI CARLO, BERTAZZONI
VITTORIO, BONOMI GIORGIO, MAZZOLENI
SEBASTIANO, MINOLI LUCA, REBECCHINI
CLEMENTE, STRAZZERA LIVIO, TONONI MASSIMO,
-SFAMENI PAOLO DOMENICO
O5.22 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt No vote
PRESENTED BY RWC ASSET MANAGEMENT LLP,
MANAGING THE FUND RWC EUROPEAN FOCUS MASTER
INC, REPRESENTING 1.78 PCT OF THE STOCK
CAPITAL: -SALERNO ANTONIO
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES O7.11 AND O7.12
O7.11 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For
PRESIDENT. LIST PRESENTED BY COMPAGNIA
FIDUCIARIA NAZIONALE SPA, REPRESENTING
44.02 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -CASO' ANGELO, RAVICINI LUCIANA,
NECCHI SILVIO. ALTERNATES: GIUSSANI
ALBERTO, RITA GIOVANNA, PANIZZA GIANLUCA
O7.12 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Abstain Against
PRESIDENT. LIST PRESENTED BY AMBER CAPITAL
UK LLP, AS FUND MANAGER OF AMBER ACTIVE
INVESTORS LIMITED, REPRESENTING 0.402 PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
DI CARLO FRANCESCO. ALTERNATES: LUDOVICI
PAOLO
O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.8 LONG TERM MONETARY INCENTIVE PLAN FOR Mgmt For For
DIRECTORS AND EXECUTIVES: RESOLUTIONS
RELATED AND THERETO
E.1 STOCK SPLIT OF SHARES AND RELATED AMENDMENT Mgmt For For
OF THE ART. 5 (STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED AND THERETO
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 707227775
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
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 Honjo, Hachiro Mgmt For For
3.2 Appoint a Director Honjo, Daisuke Mgmt For For
3.3 Appoint a Director Honjo, Shusuke Mgmt For For
3.4 Appoint a Director Ejima, Yoshito Mgmt For For
3.5 Appoint a Director Hashimoto, Shunji Mgmt For For
3.6 Appoint a Director Watanabe, Minoru Mgmt For For
3.7 Appoint a Director Yashiro, Mitsuo Mgmt For For
3.8 Appoint a Director Kobayashi, Yoshio Mgmt For For
3.9 Appoint a Director Kanayama, Masami Mgmt For For
3.10 Appoint a Director Nakano, Yoshihisa Mgmt For For
3.11 Appoint a Director Kamiya, Shigeru Mgmt For For
3.12 Appoint a Director Yosuke Jay Oceanbright Mgmt For For
Honjo
3.13 Appoint a Director Namioka, Osamu Mgmt For For
3.14 Appoint a Director Soma, Fujitsugu Mgmt For For
3.15 Appoint a Director Nakagomi, Shuji Mgmt For For
3.16 Appoint a Director Ishizaka, Kenichiro Mgmt For For
3.17 Appoint a Director Yoshida, Hideki Mgmt For For
3.18 Appoint a Director Uchiki, Hirokazu Mgmt For For
3.19 Appoint a Director Taguchi, Morikazu Mgmt For For
4 Appoint a Corporate Auditor Takasawa, Mgmt For For
Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 708219907
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.7 Appoint a Director Kawakita, Chikara Mgmt For For
3.8 Appoint a Director Muraki, Atsuko Mgmt For For
3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For
4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For
4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 708233046
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
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 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
3.2 Appoint a Director Matsushima, Toru Mgmt For For
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Okubo, Tadataka Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Nakamori, Makiko Mgmt For For
3.7 Appoint a Director Obi, Toshio Mgmt For For
3.8 Appoint a Director Shingu, Tatsushi Mgmt For For
3.9 Appoint a Director Yamaguchi, Tadayoshi Mgmt For For
4 Appoint a Corporate Auditor Ishimaru, Mgmt For For
Shintaro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
6 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 707256877
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5, 6" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE 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 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2016
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2016
3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For
3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
6 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
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 Kikuyama, Hideki Mgmt For For
3.7 Appoint a Director Shin, Toshinori Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
3.10 Appoint a Director Ito, Masatoshi Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management Firm
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow Use of Electronic Systems for Public
Notifications
3 Appoint an Executive Director Nakajima, Mgmt For For
Hiroshi
4.1 Appoint a Substitute Executive Director Mgmt For For
Umeda, Naoki
4.2 Appoint a Substitute Executive Director Mgmt For For
Nezu, Kazuo
5.1 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
5.2 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
6 Appoint a Substitute Supervisory Director Mgmt For For
Kiya, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2016 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt For For
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 707948761
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2016 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DR GEORGE C.G. KOO AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For
5 TO FIX THE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED, CHADSTONE Agenda Number: 707404389
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR STEPHEN GODDARD AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For
DIRECTOR
4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For
DIRECTOR - MR RICHARD MURRAY
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713230 DUE TO ADDITION OF
RESOLUTIONS 6.3 & 6.4. 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 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt For For
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting
AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
RESOLUTION 6.3. IF YOU WISH TO VOTE
ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4
CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 4 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTION REGARDING
APPOINTMENT OF NEW COMPANY'S STATUTORY
AUDITOR, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW. THANK YOU
6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt For For
VOTE IN FAVOUR OF "ALTERNATIVE A". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE IN FAVOUR OF "ALTERNATIVE B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE AGAINST "ALTERNATIVES A AND B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE ABSENTENTION "ALTERNATIVES A AND B".
TO APPOINT THE NEW COMPANY'S STATUTORY
AUDITOR UNTIL THE END OF THE CURRENT TERM
OF OFFICE (2016-2018). ALTERNATIVE A:
STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 742771, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 707147888
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0601/LTN201606011307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606011351.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2016
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: MADAM Mgmt For For
YIK-CHUN KOO WANG AS A NON-EXECUTIVE
DIRECTOR
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER STUART ALLENBY EDWARDS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For
MICHAEL JOHN ENRIGHT 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 For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC, LONDON Agenda Number: 707862543
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT GWYN BURR AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT FREDERIC COOREVITS AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
UP TO A FURTHER 5% FOR ACQUISITIONS OR
SPECIFIED CAPITAL EVENTS
16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707623218
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to JXTG Holdings, Inc.
3.1 Appoint a Director Muto, Jun Mgmt For For
3.2 Appoint a Director Onoda, Yasushi Mgmt For For
3.3 Appoint a Director Hirose, Takashi Mgmt For For
3.4 Appoint a Director Miyata, Yoshiiku Mgmt For For
4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For
4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Nobuko
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 708219755
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 Muto, Jun Mgmt For For
2.4 Appoint a Director Kawada, Junichi Mgmt For For
2.5 Appoint a Director Onoda, Yasushi Mgmt For For
2.6 Appoint a Director Adachi, Hiroji Mgmt For For
2.7 Appoint a Director Ota, Katsuyuki Mgmt For For
2.8 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.9 Appoint a Director Hirose, Takashi Mgmt For For
2.10 Appoint a Director Miyake, Shunsaku Mgmt For For
2.11 Appoint a Director Oi, Shigeru Mgmt For For
2.12 Appoint a Director Taguchi, Satoshi Mgmt For For
2.13 Appoint a Director Ota, Hiroko Mgmt For For
2.14 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.15 Appoint a Director Kondo, Seiichi Mgmt For For
2.16 Appoint a Director Miyata, Yoshiiku Mgmt For For
3 Appoint a Corporate Auditor Nakajima, Yuji Mgmt For For
4 Approve Adoption of Stock Compensation to Mgmt For For
be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 707813920
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
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 Nishi, Hidenori
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terada, Naoyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Yoshihide
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miwa, Katsuyuki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Hirohito
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumitomo, Masahiro
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kondo, Seiichi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Takayuki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hidemi
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 708257084
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
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 Oshimi, Yoshikazu Mgmt For For
2.2 Appoint a Director Atsumi, Naoki Mgmt For For
2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For
2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
2.5 Appoint a Director Uchida, Ken Mgmt For For
2.6 Appoint a Director Furukawa, Koji Mgmt For For
2.7 Appoint a Director Sakane, Masahiro Mgmt For For
2.8 Appoint a Director Saito, Kiyomi Mgmt For For
3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 708268950
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Tanaka, Minoru Mgmt For For
2.3 Appoint a Director Hata, Shonosuke Mgmt For For
2.4 Appoint a Director Fujiwara, Kenji Mgmt For For
2.5 Appoint a Director Uemura, Hajime Mgmt For For
2.6 Appoint a Director Yuki, Shingo Mgmt For For
2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.8 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
2.9 Appoint a Director Konno, Shiho Mgmt For For
2.10 Appoint a Director Kuretani, Norihiro Mgmt For For
2.11 Appoint a Director Kato, Tomoharu Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Tetsuo
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 708274523
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Kubo, Masami Mgmt For For
4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
4.3 Appoint a Director Makita, Hideo Mgmt For For
4.4 Appoint a Director Saeki, Kuniharu Mgmt For For
4.5 Appoint a Director Tahara, Norihito Mgmt For For
4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For
4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For
4.8 Appoint a Director Murakami, Katsumi Mgmt For For
4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For
4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For
4.11 Appoint a Director Baba, Koichi Mgmt For For
5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 707787149
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Nagira, Yukio Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For
3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 707207420
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3 DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 RE-ELECTION OF GRAHAM HOLDEN Mgmt For For
7 RE-ELECTION OF LIZ BARBER Mgmt For For
8 ELECTION OF PATRICK DE SMEDT Mgmt For For
9 RE-ELECTION OF BILL HALBERT Mgmt For For
10 RE-ELECTION OF PAUL SIMPSON Mgmt For For
11 RE-ELECTION OF PETER SMITH Mgmt For For
12 AUTHORISATION TO ALLOT SHARES Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
14 PURCHASE OF ORDINARY SHARES Mgmt For For
15 NOTICE OF MEETING (OTHER THAN AGM) Mgmt For For
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KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC, LONDON Agenda Number: 707881012
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 19.25P PER Mgmt For For
ORDINARY SHARE
5 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
7 TO ELECT MR PETER HILL CBE Mgmt For For
8 TO ELECT DR VENU RAJU Mgmt For For
9 TO RE-ELECT MR CHRIS GIRLING Mgmt For For
10 TO RE-ELECT MR JAMES HIND Mgmt For For
11 TO RE-ELECT MR ALAIN MICHAELIS Mgmt For For
12 TO RE-ELECT MS NANCY TUOR MOORE Mgmt For For
13 TO RE-ELECT MR PAUL WITHERS Mgmt For For
14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
16 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006
17 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006 IN
LIMITED CIRCUMSTANCES
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
19 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ, HELSINKI Agenda Number: 707789472
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
THE 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 REPORTS FOR 2016 - REVIEW BY THE
PRESIDENT AND CEO
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 0.53 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT SIX (PREVIOUSLY SEVEN) MEMBERS
BE ELECTED TO THE BOARD OF DIRECTORS AND
THAT THE PRESENT MEMBERS WOLFGANG BUCHELE,
KAISA HIETALA, TIMO LAPPALAINEN, JARI
PAASIKIVI AND KERTTU TUOMAS BE RE-ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS. THE
NOMINATION BOARD PROPOSES THAT SHIRLEY
CUNNINGHAM BE ELECTED AS NEW MEMBER OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES THAT JARI PAASIKIVI WILL BE
RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THAT KERTTU TUOMAS WILL BE
RE-ELECTED AS THE VICE CHAIRMAN
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
13 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THAT DELOITTE & TOUCHE LTD. BE
ELECTED AS THE COMPANY'S AUDITOR WITH JUKKA
VATTULAINEN, APA, ACTING AS THE PRINCIPAL
AUDITOR
14 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUE
16 ADOPTION OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS' NOMINATION BOARD
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD, SINGAPORE Agenda Number: 708285285
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT CYRIL PIERRE-JEAN DUCAU AS DIRECTOR Mgmt For For
1.B ELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For
1.C ELECT LAURENCE N. CHARNEY AS DIRECTOR Mgmt For For
1.D ELECT N. SCOTT FINE AS DIRECTOR Mgmt For For
1.E ELECT BILL FOO AS DIRECTOR Mgmt For For
1.F ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For
1.G ELECT ARUNAVA SEN AS DIRECTOR Mgmt For For
2 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
3 APPROVE STANDING AUTHORITY FOR PAYMENT OF Mgmt For For
CASH COMPENSATION TO NON-EXECUTIVE
DIRECTORS
4 APPROVE STANDING AUTHORITY FOR THE GRANT OF Mgmt For For
ANNUAL EQUITY COMPENSATION TO NON-EXECUTIVE
DIRECTORS
5 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
6 APPROVE GRANT OF OPTIONS AND/OR AWARDS AND Mgmt For For
ISSUANCE OF SHARES PURSUANT TO THE KENON
HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND
KENON HOLDINGS LTD. SHARE OPTION PLAN 2014
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST, SINGAPORE Agenda Number: 707876201
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE INDEPENDENT AUDITOR'S
REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE AUDITOR OF KIT TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF KIT, AND
TO AUTHORISE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 THAT PURSUANT TO CLAUSE 6.1 OF THE TRUST Mgmt For For
DEED DATED 5 JANUARY 2007 CONSTITUTING KIT,
AS AMENDED AND RESTATED BY AN AMENDMENT AND
RESTATEMENT DEED DATED 18 MAY 2015 (THE
"TRUST DEED"), SECTION 36 OF THE BUSINESS
TRUSTS ACT (CHAPTER 31A OF SINGAPORE) (THE
"BUSINESS TRUSTS ACT") AND RULE 806 OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST"), THE
TRUSTEE-MANAGER BE AUTHORISED AND EMPOWERED
TO: (A) (I) ISSUE UNITS IN KIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT WOULD OR
MIGHT REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) OPTIONS,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND ON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
TRUSTEE-MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED) ISSUE UNITS IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
CALCULATED BASED ON THE TOTAL NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE TRUSTEE-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), THE TRUST DEED AND
THE BUSINESS TRUSTS ACT; (4) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (A) THE CONCLUSION OF THE NEXT AGM OF
KIT OR (B) THE DATE BY WHICH THE NEXT AGM
OF KIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE TRUSTEE-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 TRUSTEE-MANAGER AND ANY OF ITS
DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING,
AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR,
AS THE CASE MAY BE, THE DIRECTOR, CHIEF
EXECUTIVE OFFICER OR CHIEF FINANCIAL
OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTEREST OF KIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE RENEWAL OF, THE UNITHOLDERS'
GENERAL MANDATE FOR KIT, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
AT RISK" AS DEFINED UNDER CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST,
OR ANY OF THESE ENTITIES, TO ENTER INTO ANY
OF THE TRANSACTIONS FALLING WITHIN THE
CATEGORIES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN THE APPENDIX
ACCOMPANYING THIS NOTICE DATED 27 MARCH
2017 (THE "APPENDIX"), AND GENERALLY ON THE
TERMS SET OUT IN THE APPENDIX, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO
THE INTERESTS OF KIT AND ITS MINORITY
UNITHOLDERS, AND ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS AS SET
OUT IN THE APPENDIX (THE "UNITHOLDERS'
MANDATE"); (B) THE UNITHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE DATE THAT THE NEXT AGM
OF KIT IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER; (C) THE AUDIT
COMMITTEE OF THE TRUSTEE-MANAGER BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF THE PROCEDURES
AND/OR MODIFY OR IMPLEMENT SUCH PROCEDURES
AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9
WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM
TIME TO TIME; AND (D) THE TRUSTEE-MANAGER
AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE
OFFICER OR CHIEF FINANCIAL OFFICER BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING,
EXECUTING, AS THE CASE MAY BE, ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE
DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF KIT TO GIVE
EFFECT TO THE UNITHOLDERS' MANDATE AND/OR
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 707951489
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 04-May-2017
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 GERRY BEHAN Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.F TO RE-ELECT MR FLOR HEALY Mgmt For For
3.G TO RE-ELECT MR JAMES KENNY Mgmt For For
3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.J TO RE-ELECT MR TOM MORAN Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 REMUNERATION OF AUDITORS Mgmt For For
5 DIRECTORS REMUNERATION REPORT Mgmt For For
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD, HAMILTON Agenda Number: 707949016
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0405/ltn201704051223.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0405/ltn201704051166.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. HO SHUT KAN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 MAY 2017 TO 09 MAY 2017. 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: 707780246
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 03-Apr-2017
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 2016 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: EUR 2.00 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
11 RESOLUTION ON THE BOARD MEMBERS' Mgmt For For
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
SEVEN(7)
13 ELECTION OF THE BOARD MEMBERS: ACCORDING TO Mgmt For For
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION,
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS' MEMBERS IS THREE (3) YEARS, SO
THAT THE TERM OF OFFICE BEGINS AT THE CLOSE
OF THE GENERAL MEETING ELECTING THE MEMBERS
AND EXPIRES AT THE CLOSE OF THE THIRD (3RD)
SUBSEQUENT ANNUAL GENERAL MEETING THE
ANNUAL GENERAL MEETINGS HELD ON 13 APRIL
2015 AND 4 APRIL 2016 RESOLVED THAT THE
NUMBER OF BOARD MEMBERS IS SEVEN (7). THE
ANNUAL GENERAL MEETING HELD ON 13 APRIL
2015 ELECTED SEVEN (7) BOARD MEMBERS FOR
THREE-YEAR TERMS EXPIRING AT THE CLOSE OF
THE 2018 ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION. THOSE BOARD MEMBERS ARE
RETAILER ESA 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.
KORPISAARI AND STAHLBERG RESIGNED FROM THE
COMPANY'S BOARD OF DIRECTORS AS OF 1 MARCH
2016. THE GENERAL MEETING HELD ON 4 APRIL
2016 ELECTED RETAILER, TRADE TECHNICIAN
MATTI NAUMANEN AND MASTER OF SCIENCE IN
ECONOMICS, MANAGING DIRECTOR JANNICA
FAGERHOLM TO REPLACE KORPISAARI AND
STAHLBERG UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2018
14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
CMMT 21 FEB 2017: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 11 AND 12
CMMT 21 FEB 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 707718473
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
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 Nakashima, Amane Mgmt For For
2.2 Appoint a Director Furutachi, Masafumi Mgmt For For
2.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For
2.4 Appoint a Director Inoue, Nobuo Mgmt For For
2.5 Appoint a Director Chonan, Osamu Mgmt For For
2.6 Appoint a Director Saito, Kengo Mgmt For For
2.7 Appoint a Director Takemura, Shigeki Mgmt For For
2.8 Appoint a Director Hemmi, Yoshinori Mgmt For For
2.9 Appoint a Director Sato, Seiya Mgmt For For
2.10 Appoint a Director Hamachiyo, Yoshinori Mgmt For For
2.11 Appoint a Director Uchida, Kazunari Mgmt For For
2.12 Appoint a Director Urushi, Shihoko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Disposal of Own Shares through a Mgmt For For
Third Party Allotment with the Objective of
Supporting the Activities of the Kewpie
Mirai Tamago Foundation
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 708220734
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.4 Appoint a Director Kimura, Keiichi Mgmt For For
3.5 Appoint a Director Ideno, Tomohide Mgmt For For
3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.7 Appoint a Director Kanzawa, Akira Mgmt For For
3.8 Appoint a Director Fujimoto, Masato Mgmt For For
3.9 Appoint a Director Tanabe, Yoichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 708020033
--------------------------------------------------------------------------------------------------------------------------
Security: X9415A119
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO DECLARE A DIVIDEND IN CASH: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT A DIVIDEND OF GBP
0.310 (EQUIVALENT TO SEK 3.50 ON 11 APRIL
2017 EXCHANGE RATES AND PAYABLE IN SEK) PER
SHARE/SDR BE DECLARED AND PAID TO OWNERS OF
SHARES/SDR'S AS AT 18 MAY 2017. THE
EX-DIVIDEND DATE IS PROPOSED TO BE THE 17
MAY 2017. A EUROCLEAR SWEDEN AB RECORD DATE
OF 18 MAY 2017 IS PROPOSED. IF THE AGM
APPROVES, THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 23
MAY 2017. FOR ACCOUNTING PURPOSES THE RATE
OF EXCHANGE TO BE USED SHALL BE THE SEK-GBP
RATE PREVALENT ON 18 MAY 2017
B TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS AND THE CONSOLIDATED FINANCIAL
STATEMENTS (ANNUAL REPORT) PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE REPORT OF
THE AUDITORS
C TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 48-50 OF THE COMPANY'S ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016
D TO DETERMINE THE NUMBER OF BOARD MEMBERS: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHOULD CONSIST OF SEVEN
DIRECTORS
E TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For
F TO RE-ELECT KRISTOFER ARWIN AS DIRECTOR OF Mgmt For For
THE COMPANY
G TO RE-ELECT SOPHIA BENDZ AS DIRECTOR OF THE Mgmt For For
COMPANY
H TO RE-ELECT PETER BOGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
I TO RE-ELECT NIGEL COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
J TO RE-ELECT PETER FRIIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
K TO RE-ELECT STEFAN LUNDBORG AS DIRECTOR OF Mgmt For For
THE COMPANY
L TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE Mgmt For For
COMPANY
M TO APPOINT THE CHAIRMAN OF THE BOARD: Mgmt For For
ANDERS STROM
N TO RESOLVE ON GUIDELINES FOR HOW THE Mgmt For For
NOMINATION COMMITTEE SHALL BE APPOINTED
O TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
P TO RESOLVE ON GUIDELINES FOR REMUNERATION Mgmt For For
AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
MANAGEMENT
Q TO AUTHORISED THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
(A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
MAY BE SO ACQUIRED IS 23,012,620; (B) THE
MINIMUM PRICE THAT MAY BE PAID FOR THE
SHARES/SDR'S IS 1 SEK PER SHARE/SDR'S
EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE
THAT MAY BE PAID FOR THE SHARES/SDR'S IS
200 SEK PER SHARE/SDR'S EXCLUSIVE OF TAX;
(D) THE PURCHASES MAY TAKE PLACE ON
MULTIPLE OCCASIONS AND WILL BE BASED ON
MARKET TERMS, AND (E) THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE
ON THE DATE OF THE 2018 ANNUAL GENERAL
MEETING BUT NOT SO AS TO PREJUDICE THE
COMPLETION OF A PURCHASE CONTRACTED BEFORE
THAT DATE ON ACTUAL MARKET PRICE AND TERMS
AND PREVAILING REGULATIONS
R TO AUTHORISE AND EMPOWER THE COMPANY IN Mgmt For For
ACCORDANCE WITH ARTICLES 85(2) AND 88(7) OF
THE COMPANIES ACT, ON ONE OR SEVERAL
OCCASIONS PRIOR TO THE NEXT AGM, TO ISSUE
AND ALLOT UP TO A MAXIMUM OF 23 MILLION
ORDINARY SHARES IN THE COMPANY OF A NOMINAL
VALUE OF GBP 0.000625 EACH (CORRESPONDING
TO A DILUTION OF ABOUT 10 PER CENT) FOR
PAYMENT IN KIND IN CONNECTION WITH AN
ACQUISITION, WITHOUT FIRST OFFERING THE
SAID SHARES TO EXISTING SHAREHOLDERS. THIS
RESOLUTION IS BEING TAKEN IN TERMS AND FOR
THE PURPOSES OF THE APPROVALS NECESSARY IN
TERMS OF THE COMPANIES ACT AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 708068223
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
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: 7.15P PER ORDINARY Mgmt For For
SHARE
4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For
7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For
8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For
9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For
10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For
11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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.
--------------------------------------------------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD Agenda Number: 707283672
--------------------------------------------------------------------------------------------------------------------------
Security: G5266H103
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720439.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720444.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016
3 TO RE-ELECT MRS. CHU YUET WAH AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YU PETER PAK YAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
8.A TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
8.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
8.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION NO. 8A BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 8B
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 708233464
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
3.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
3.4 Appoint a Director Morishima, Kazuhiro Mgmt For For
3.5 Appoint a Director Kurahashi, Takahisa Mgmt For For
3.6 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.7 Appoint a Director Yoneda, Akimasa Mgmt For For
3.8 Appoint a Director Murai, Hiroyuki Mgmt For For
3.9 Appoint a Director Wakai, Takashi Mgmt For For
3.10 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
3.11 Appoint a Director Okamoto, Kunie Mgmt For For
3.12 Appoint a Director Araki, Mikio Mgmt For For
3.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For
3.14 Appoint a Director Murata, Ryuichi Mgmt For For
3.15 Appoint a Director Futamura, Takashi Mgmt For For
3.16 Appoint a Director Yoshimoto, Isao Mgmt For For
3.17 Appoint a Director Miyake, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 707260422
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT JANE FREEMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT MARY JANE DALY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
4 THAT THE DIRECTORS' FEE POOL FOR THE Mgmt For For
COMPANY BE INCREASED FROM NZD585,000 TO
NZD720,000 PER ANNUM PLUS GST (IF ANY) FOR
THE PURPOSE OF NZX MAIN BOARD LISTING RULE
3.5.1, SUCH SUM TO BE DIVIDED AMONG THE
DIRECTORS AS THE DIRECTORS FROM TIME TO
TIME DEEM APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 18-Apr-2017
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2017: 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
17/0310/201703101700502.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0327/201703271700697.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND: EUROS 1.82 PER SHARE
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-86 AND L.225-90-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR
JEAN-MARC JESTIN
O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
DIRECTORS AND THEN PRESIDENT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
LAURENT MOREL, PRESIDENT OF THE BOARD OF
DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
THE FINANCIAL YEAR ENDED
O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR AN 18 MONTH
PERIOD, TO DEAL IN COMPANY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, BY MEANS OF A PUBLIC
OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
AND/OR 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,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUING COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
COMPANY, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
TO ISSUE SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES ADHERING TO THE COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For
ISSUE SHARES AND SECURITIES GRANTING ACCESS
TO CAPITAL
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 707813970
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
1.2 Appoint a Director Kobayashi, Yutaka Mgmt For For
1.3 Appoint a Director Kobayashi, Akihiro Mgmt For For
1.4 Appoint a Director Tsujino, Takashi Mgmt For For
1.5 Appoint a Director Yamane, Satoshi Mgmt For For
1.6 Appoint a Director Horiuchi, Susumu Mgmt For For
1.7 Appoint a Director Tsuji, Haruo Mgmt For For
1.8 Appoint a Director Ito, Kunio Mgmt For For
1.9 Appoint a Director Sasaki, Kaori Mgmt For For
2 Appoint a Corporate Auditor Shiratsuchi, Mgmt For For
Kazuhiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Fujitsu, Yasuhiko
4 Approve Disposal of Own Shares through a Mgmt For For
Third Party Allotment on Favorable
Conditions for the Purpose of Supporting
Activities of the Kobayashi Foundation
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG, DIERIKON Agenda Number: 707935459
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
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 AS WELL AS Mgmt Take No Action
THE FINANCIAL STATEMENTS OF KOMAX HOLDING
AG AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2016 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXECUTIVE COMMITTEE
3 APPROPRIATION OF PROFIT FOR THE 2016 Mgmt Take No Action
FINANCIAL YEAR AND DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES AND
DIVIDENDS: CHF 6.50 PER SHARE
4.1 ELECTION OF NEW BOARD MEMBER: DR. ANDREAS Mgmt Take No Action
HAEBERLI AS MEMBER OF THE BOARD OF
DIRECTORS
4.2.1 RE-ELECTION OF DR. BEAT KAELIN AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.2.2 RE-ELECTION OF DAVID DEAN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.2.3 RE-ELECTION OF KURT HAERRI AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.2.4 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2.5 RE-ELECTION PROF. DR. ROLAND SIEGWART AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
DANIEL HIRSCHI
4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
DR. BEAT KAELIN
4.3.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
PROF. DR. ROLAND SIEGWART
4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY,
LUCERNE
4.5 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, BASEL
5.1 COMPENSATION: ADVISORY VOTE ON THE Mgmt Take No Action
COMPENSATION REPORT FOR THE 2016 FINANCIAL
YEAR
5.2 COMPENSATION: APPROVAL OF THE TOTAL Mgmt Take No Action
COMPENSATION PAYABLE TO THE BOARD OF
DIRECTORS FOR THE 2018 FINANCIAL YEAR
5.3 COMPENSATION: APPROVAL OF THE TOTAL Mgmt Take No Action
COMPENSATION PAYABLE TO THE EXECUTIVE
COMMITTEE FOR THE 2018 FINANCIAL YEAR
CMMT 04 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 707714336
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
OF EUR 1.5475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
TO BE PAID ON MARCH 9, 2017
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: 8
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT
MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
RE-ELECTED TO THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt For For
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
NIINA VILSKE ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 707954435
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
2 ELECTION OF A CO-SIGNER FOR THE MINUTES TO Non-Voting
BE PROPOSED BY THE CHAIR AT THE AGM
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
DIRECTORS' REPORT FOR THE PARENT COMPANY
AND THE GROUP FOR FISCAL YEAR 2016
6 PAYMENT OF DIVIDENDS: NOK 3.75 PER SHARE Mgmt Take No Action
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action
BOARD COMMITTEES AND NOMINATING COMMITTEE
8 REMUNERATION TO THE AUDITOR Mgmt Take No Action
9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
10.1 RE-ELECTION OF BOARD MEMBER: IRENE WAAGE Mgmt Take No Action
BASILI, BERGEN
10.2 RE-ELECTION OF BOARD MEMBER: MORTEN Mgmt Take No Action
HENRIKSEN, ARENDAL
10.3 RE-ELECTION OF BOARD MEMBER: ANNE-GRETE Mgmt Take No Action
STROM-ERICHSEN, BERGEN
10.4 ELECTION OF BOARD MEMBER: EIVIND K. REITEN, Mgmt Take No Action
OSLO
10.5 ELECTION OF BOARD MEMBER: MARTHA KOLD Mgmt Take No Action
BAKKEVIG, HAUGESUND
11 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
TREASURY SHARES
12 SUGGESTION FROM SHAREHOLDER REGARDING THE Mgmt Take No Action
ORGANIZATION AND COMPOSITION OF KONGSBERG
GRUPPEN'S ETHICS COUNCIL
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
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 0.57 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting
FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
AND RECEIVE REPORT OF THE FORMER STATUTORY
AUDITOR OF DELHAIZE GROUP
10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS OF DELHAIZE GROUP
11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt For For
DIRECTORS OF DELHAIZE GROUP
12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt For For
FORMER STATUTORY AUDITOR OF DELHAIZE GROUP
13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt For For
14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt For For
15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt For For
FOR US COO
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 19
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 707860056
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 03-May-2017
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
5.A AMEND ARTICLE 32.3 RE: DIVIDEND ON Mgmt For For
CUMULATIVE PREFERENCE SHARES
5.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.C APPROVE DIVIDENDS OF EUR 1.75 PER SHARE Mgmt For For
6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 REELECT DIMITRI DE VREEZE TO MANAGEMENT Mgmt For For
BOARD
8.A ELECT JOHN RAMSAY TO SUPERVISORY BOARD Mgmt For For
8.B ELECT FRITS DIRK VAN PAASCHEN TO Mgmt For For
SUPERVISORY BOARD
9 RATIFY KPMG AS AUDITORS Mgmt For For
10.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
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2017
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 RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
REGARDING REELECTION OF J.F.E. FARWERCK
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt For For
13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt For For
SUPERVISORY BOARD
14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
19 CLOSE MEETING Non-Voting
CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 707824238
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2016 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2016 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
5 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For
2016 FINANCIAL YEAR: IT IS PROPOSED TO
DISTRIBUTE A DIVIDEND OF EUR 1.05 IN CASH
PER ORDINARY SHARE HAVING A PAR VALUE OF
EUR 0.50
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2016 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR
8 RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF MRS. H.B.B. SORENSEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10.A REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting
EXECUTIVE BOARD: ANNUAL BASE SALARY
10.B REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE COMPENSATION PLANS
10.C REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE COMPENSATION OPPORTUNITIES
11 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2018 FINANCIAL
YEAR
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 708204007
--------------------------------------------------------------------------------------------------------------------------
Security: G5326A106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: BMG5326A1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 772510 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0517/LTN20170517733.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0517/LTN20170517759.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704282198.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
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR YEAR ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT DR. ZHANG YANGYANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT DR. LUAN LIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2AIII TO RE-ELECT MR. DORIAN BARAK AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.AIV TO RE-ELECT MR. KO CHUN SHUN, JOHNSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.A.V TO RE-ELECT MR. SONG DAWEI A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.AVI TO RE-ELECT MS. CAO XINYI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY FOLLOWING THE
RETIREMENT OF DELOITTE TOUCHE TOHMATSU AND
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITOR
4.A TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 20% OF THE
ISSUED ORDINARY SHARES OF THE COMPANY
4.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE ORDINARY SHARES NOT
EXCEEDING 10% OF THE ISSUED ORDINARY SHARES
OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION NO. 4A BY INCLUDING THE NUMBER
OF ORDINARY SHARES REPURCHASED BY THE
COMPANY PURSUANT TO RESOLUTION NO. 4B
5 TO APPROVE A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 2.5% OF THE
NUMBER OF ORDINARY SHARES AS AT THE DATE ON
WHICH THE BOARD ADOPTED THE RESTRICTED
SHARE AWARD SCHEME, I.E. 10 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2017
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 5.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt Take No Action
4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt Take No Action
4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt Take No Action
4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Take No Action
4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt Take No Action
4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt Take No Action
4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt Take No Action
4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt Take No Action
4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt Take No Action
4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Take No Action
4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt Take No Action
4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt Take No Action
AUDITORS
5.1 APPROVE REMUNERATION REPORT Mgmt Take No Action
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 6 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 21 MILLION
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 707799598
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.4 Appoint a Director Hayase, Hiroaya Mgmt For For
2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For
2.6 Appoint a Director Abe, Kenichi Mgmt For For
2.7 Appoint a Director Sano, Yoshimasa Mgmt For For
2.8 Appoint a Director Toyoura, Hitoshi Mgmt For For
2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.10 Appoint a Director Hamano, Jun Mgmt For For
3 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE, EINBECK Agenda Number: 707585999
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 NOV 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.11.2016. 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
2015/2016 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 IN THE AMOUNT OF EUR
100,791,000 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
DIVIDEND ENTITLED NO-PAR SHARE EUR
80,950,000 SHALL BE CARRIED TO THE REVENUE
RESERVES. EUR 41,000 SHALL BE CARRIED
FORWARD. EX-DIVIDEND AND PAYABLE DATE:
DECEMBER 16, 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
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER
6 ELECTIONS TO THE SUPERVISORY BOARD - MARIE Mgmt For For
THERES SCHNELL
7.1 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES:
AGROMAIS GMBH
7.2 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES:
BETASEED GMBH
7.3 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES:
DELITZSCH PFLANZENZUCHT GESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
7.4 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES:
KANT-HARTWIG & VOGEL GESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
7.5 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES: KWS
SERVICES DEUTSCHLAND GMBH
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 708268619
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamashita, Masahiro Mgmt For For
1.2 Appoint a Director Hogawa, Minoru Mgmt For For
1.3 Appoint a Director Matsumoto, Tomiharu Mgmt For For
1.4 Appoint a Director Ogihara, Yutaka Mgmt For For
1.5 Appoint a Director Ogihara, Shigeru Mgmt For For
1.6 Appoint a Director Akutsu, Kenji Mgmt For For
1.7 Appoint a Director Sasahara, Tomiya Mgmt For For
1.8 Appoint a Director Onota, Michiro Mgmt For For
1.9 Appoint a Director Shikanai, Noriyuki Mgmt For For
1.10 Appoint a Director Shigematsu, Ken Mgmt For For
1.11 Appoint a Director Goto, Yo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 707795956
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.5 Appoint a Director Miyamoto, Masashi Mgmt For For
2.6 Appoint a Director Yokota, Noriya Mgmt For For
2.7 Appoint a Director Nishikawa, Koichiro Mgmt For For
2.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Arai, Jun Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Non
Executive Directors
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers and some of Directors of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 707841335
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: 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
17/0315/201703151700480.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
PER SHARE AND AN EXTRA OF EUR 0.33 PER
SHARE TO LONG-TERM REGISTERED SHARES
O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For
BETTENCOURT MEYERS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
COMPONENTS MAKING UP THE GLOBAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO THE CHIEF EXECUTIVE
OFFICER
O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
COMPANY'S SHARES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
THE CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW A CAPITAL
INCREASE RESERVED TO CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For
OF THE FRENCH GENERAL TAX CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 707852883
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 04-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0320/201703201700605.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDEND
O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For
OWED OR PAID TO MR ARNAUD LAGARDERE,
MANAGER FOR THE 2016 FINANCIAL YEAR
O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For
OWED OR PAID TO MR PIERRE LEROY AND MR
THIERRY FUNCK-BRENTANO, MANAGEMENT
REPRESENTATIVES, FOR THE 2016 FINANCIAL
YEAR
O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For
OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR
THE 2016 FINANCIAL YEAR
O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For
OWED OR PAID TO MR XAVIER DE SARRAU,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
2016 FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt For For
MALINBAUM AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS
O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt For For
SYLLA-WALBAUM AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF FOUR
YEARS
O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO TRADE IN COMPANY SHARES FOR A DURATION
OF EIGHTEEN MONTHS
E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE
TO ISSUE TRANSFERABLE SECURITIES
REPRESENTING A DEBT INSTRUMENT GRANTING
ACCESS, IMMEDIATE OR DEFERRED, TO THE
CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
OF 1.5 BILLION EURO FOR THE RESULTING
BORROWINGS
E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES IN THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES, WITHIN THE LIMIT OF 265
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS
E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT
WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD
OF FIVE TRADING DAYS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
ALLOCATION OF DEBT SECURITIES, WITHIN THE
LIMIT OF 160 MILLION EURO FOR CAPITAL
INCREASES AND 1.5 BILLION EURO FOR THE
RESULTING BORROWINGS
E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND
WITHOUT PRIORITY RIGHTS, COMMON SHARES IN
THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
ALLOCATION OF DEBT SECURITIES, WITHIN THE
LIMIT OF 80 MILLION EURO FOR CAPITAL
INCREASES AND 1.5 BILLION EURO FOR THE
RESULTING BORROWINGS
E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, IN THE CONTEXT OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES, WITHIN THE LIMIT OF 80
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS
E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO INCREASE, IN THE CONTEXT OF FIXED
LIMITS, THE AMOUNT OF ISSUANCES DECIDED
UPON IN THE EVENT OF OVER-SUBSCRIPTION
E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES WITH A VIEW TO REMUNERATING
SECURITIES CONTRIBUTED IN THE CONTEXT OF
PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF
80 MILLION EURO FOR CAPITAL INCREASES AND
1.5 BILLION EURO FOR THE RESULTING
BORROWINGS
E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt For For
MILLION EURO AND 1.5 BILLION EURO FOR
CAPITAL INCREASES AND BORROWINGS RESULTING
FROM ISSUANCES DECIDED UPON PURSUANT TO THE
DELEGATIONS OF AUTHORITY CONTAINED IN THE
PRECEDING RESOLUTIONS
E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt For For
TWENTY-SIXTH MONTHS FOR MANAGEMENT TO
DECIDE TO INCREASE THE SHARE CAPITAL BY
MEANS OF INCORPORATING RESERVES, PROFITS OR
ISSUE PREMIUMS AND ISSUANCES OF EQUITY
SECURITIES OR INCREASING THE NOMINAL AMOUNT
OF EXISTING EQUITY SECURITIES, WITHIN THE
LIMIT OF 300 MILLION EURO
E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL RESERVED FOR EMPLOYEES UNDER
COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT
OF 0.5% OF CURRENT CAPITAL PER YEAR
E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt For For
FOR A PERIOD OF FOUR YEARS, TO REDUCE THE
SHARE CAPITAL BY MEANS OF CANCELLING ALL OR
SOME OF THE COMPANY SHARES ACQUIRED IN THE
CONTEXT OF SHARE BUY-BACK PROGRAMMES
E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt For For
BY-LAWS
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 707201137
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 10.55P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 708078123
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
2.2 Appoint a Director Imada, Katsuyuki Mgmt For For
2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
2.4 Appoint a Director Osono, Emi Mgmt For For
2.5 Appoint a Director Kyoya, Yutaka Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Hayashi, Keiko Mgmt For For
2.8 Appoint a Director Nishio, Kazunori Mgmt For For
3 Appoint a Corporate Auditor Gonai, Mgmt For For
Masakatsu
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 707954740
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289 (4), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
RETAINED PROFITS FOR THE 2016 FINANCIAL
YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND GROUP AUDITOR FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL 2016, CREATION OF A NEW
AUTHORISED CAPITAL 2017 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISATION RESOLVED UPON BY THE GENERAL
MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE
AND/OR WARRANT BONDS AND/OR PARTICIPATION
RIGHTS CARRYING AN OPTION AND/OR CONVERSION
RIGHT, THE CREATION OF A NEW AUTHORISATION
VESTED IN THE SUPERVISORY BOARD TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT (OR A COMBINATION
OF SUCH INSTRUMENTS), INCLUDING AN
AUTHORISATION TO EXCLUDE THE SUBSCRIPTION
RIGHT, CHANGING THE CONDITIONAL CAPITAL
2013/2016, AND CHANGING THE ARTICLES OF
ASSOCIATION ACCORDINGLY
8 RESOLUTION ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71(1) NO.
8 AKTG, INCLUDING THE AUTHORISATION TO
DISAPPLY RIGHTS TO TENDER AND PURCHASE
9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
EQUITY DERIVATIVES FOR THE ACQUISITION OF
TREASURY SHARES IN ACCORDANCE WITH SECTION
71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER
AND PRE-EMPTION RIGHTS
10 RESOLUTION ON THE APPROVAL FOR CONTRIBUTION Mgmt For For
OF A MAJORITY INTEREST OF UP TO 81.395% OF
THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW
GMBH, FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1
GMBH AND FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2
GMBH TO A SUBSIDIARY IN WHICH LEG
IMMOBILIEN AG HOLDS 100% OF THE SHARES IN
EXCHANGE FOR THE GRANTING OF NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 25-May-2017
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 2016
2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For
ORDINARY SHARE
3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For
4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For
5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For
6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For
7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For
8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
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 DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
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: 708000512
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT
O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GILLES SCHNEPP, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE ALLOCATED
TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
TERM
O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For
ELIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITORS
O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For
AS DEPUTY STATUTORY AUDITORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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
17/0412/201704121701049.pdf
--------------------------------------------------------------------------------------------------------------------------
LENZING AG, LENZING Agenda Number: 707927387
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745358 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE PLUS SPECIAL
DIVIDENDS OF EUR 1.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 REELECT HANNO BAESTLEIN AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.2 REELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
7 RATIFY KPMG AUSTRIA GMBH AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 14 APR 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 15 APR 2017. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 708003405
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2017 (AND A THIRD CALL ON 16
MAY 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_318772.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt For For
LEONARDO S.P.A., SIRIO PANEL S.P.A. AND
RELATED REPORTS OF THE BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEET AT 31
DECEMBER 2016
O.2 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS O.4.1 AND
O.4.2
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: ABBEY EUROPEAN FUND,
ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN
FUND, ABERDEEN CAPITAL TRUST, ABERDEEN
EUROPEAN EQUITY ENHANCED INDEX FUND,
FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
EUROPEAN GROWTH FUND AND EUROPEAN (FORMER
UK) EQUITY FUND; ALETTI GESTIELLE SGR
S.P.A. MANAGING THE FUND GESTIELLE
OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA VISCONTEO, ANIMA
SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO
EUROPA AND ANIMA ITALIA; ARCA FONDI SGR
S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A.
MANAGING THE FUND BANCOPOSTA AZIONARIO
EURO; EURIZON CAPITAL SGR SPA MANAGING THE
FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON
PROGETTO ITALIA 40, EURIZON AZIONI ITALIA
AND EURIZON AZIONI PMI EUROPA; EURIZON
CAPITAL SA MANAGING THE FUNDS: EURIZON FUND
EQUITY ITALY, EURIZON FUND EQUITY SMALL MID
CAP EUROPE E ROSSINI LUX FUND - AZIONARIO
EURO; FIDELITY INVESTMENT FUNDS - FIDELITY
SPECIAL SITUATION FUND, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A., MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG SA - GIS
EUROPEAN EQTY RECOV; PENSION DANMARK;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV,
SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO
AND ITALIA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS
CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A
DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA
GESTORE DEI FONDI: PF EQUITY PLAN 60, PF
GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL
MULTI ASSET; UBI SICAV COMPARTI ITALIAN
EQUITY - EURO EQUITY E UBIPRAMERICA SGR
S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA
MULTIASSET ITALIA, BILANCIATO PRUDENTE,
BILANCIATO MODERATO, BILANCIATO DINAMICO E
BILANCIATO AGGRESSIVO, REPRESENTING 1.9101
PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO,
FRIGERIO DARIO, RUBINI MARINA, MERLO
SILVIA, GALLAZZI GIULIA
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 30.2 PCT OF THE STOCK
CAPITAL: DE GENNARO GIOVANNI, PROFUMO
ALESSANDRO, DASSU' MARTA, CALDERONE MARINA,
BADER LUCA, ALPA GUIDO, LANDI FABRIZIO,
TURICCHI ANTONINO
O.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: GIOVANNI DE GENNARO
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
O.7 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt For For
ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
O.8 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AT THE SERVICE OF THE INCENTIVE
PLANS
E.1 TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS) Mgmt For For
OF THE BY-LAWS. INTEGRATION OF THE VOTING
LIST DISCIPLINE FOR THE APPOINTMENT OF THE
BOARD OF DIRECTORS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD, HAMILTON Agenda Number: 708085863
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427990.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
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
LIFCO AB Agenda Number: 707941591
--------------------------------------------------------------------------------------------------------------------------
Security: W5321L141
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: SE0006370730
--------------------------------------------------------------------------------------------------------------------------
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: CARL Non-Voting
BENNET
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITORS' REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON COMPLIANCE OF THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
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 THE ADOPTION OF THE Mgmt For For
INCOME 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: SEK 3.50 PER
SHARE
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO
13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: THE NUMBER OF BOARD
MEMBERS ELECTED BY THE GENERAL MEETING
SHALL BE TEN WITH NO DEPUTY MEMBERS. THE
COMPANY IS TO HAVE ONE AUDITOR, WITH NO
DEPUTIES
14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR
15.A RE-ELECTION OF CARL BENNET AS A BOARD OF Mgmt For For
DIRECTOR
15.B RE-ELECTION OF GABRIEL DANIELSSON AS A Mgmt For For
BOARD OF DIRECTOR
15.C RE-ELECTION OF ULRIKA DELLBY AS A BOARD OF Mgmt For For
DIRECTOR
15.D RE-ELECTION OF ERIK GABRIELSON AS A BOARD Mgmt For For
OF DIRECTOR
15.E RE-ELECTION OF ULF GRUNANDER AS A BOARD OF Mgmt For For
DIRECTOR
15.F RE-ELECTION OF ANNIKA ESPANDER JANSSON AS A Mgmt For For
BOARD OF DIRECTOR
15.G RE-ELECTION OF FREDRIK KARLSSON AS A BOARD Mgmt For For
OF DIRECTOR
15.H RE-ELECTION OF JOHAN STERN AS A BOARD OF Mgmt For For
DIRECTOR
15.I RE-ELECTION OF AXEL WACHTMEISTER AS A BOARD Mgmt For For
OF DIRECTOR
15.J NEW ELECTION OF ANNA HALLBERG AS A BOARD OF Mgmt For For
DIRECTOR
15.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For
THE BOARD
16 ELECTION OF AUDITOR: THE REGISTERED Mgmt For For
AUDITING FIRM, PRICEWATERHOUSECOOPERS AB,
SHALL BE RE-ELECTED AS AUDITOR FOR THE
PERIOD UP UNTIL THE END OF THE ANNUAL
MEETING OF SHAREHOLDERS IN 2018. THE
AUTHORISED PUBLIC ACCOUNTANT ERIK SALANDER
WILL SERVE AS AUDITOR-IN-CHARGE
17 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
SECTION 7, PROPOSED WORDING: "THE BOARD OF
DIRECTORS ELECTED BY THE SHAREHOLDERS'
MEETING SHALL CONSIST OF NOT LESS THAN
THREE MEMBERS AND NOT MORE THAN TEN MEMBERS
WITH NO DEPUTY MEMBERS."
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 708004748
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 686,860,862.70
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: MAY 15, 2017
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 2017 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2018: KPMG AG, BERLIN
6 ELECTION OF THOMAS ENDERS TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 27-Jul-2016
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/2016/0624/LTN20160624506.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624526.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 707795994
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
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, Revise
Directors with Title
2.1 Appoint a Director Hama, Itsuo Mgmt For For
2.2 Appoint a Director Watari, Yuji Mgmt For For
2.3 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
2.5 Appoint a Director Kakui, Toshio Mgmt For For
2.6 Appoint a Director Sakakibara, Takeo Mgmt For For
2.7 Appoint a Director Yamada, Hideo Mgmt For For
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2016
2 RE ELECTION OF LORD BLACKWELL Mgmt For For
3 RE ELECTION OF MR J COLOMBAS Mgmt For For
4 RE ELECTION OF MR M G CULMER Mgmt For For
5 RE ELECTION OF MR A P DICKINSON Mgmt For For
6 RE ELECTION OF MS A M FREW Mgmt For For
7 RE ELECTION OF MR S P HENRY Mgmt For For
8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For
9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For
10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For
11 RE ELECTION OF S W SINCLAIR Mgmt For For
12 RE ELECTION OF MS S V WELLER Mgmt For For
13 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS REMUNERATION REPORT
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For
PER SHARE
16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For
PER SHARE
17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For
20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 707201226
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
IN THE FORM SET OUT IN THE ANNUAL REPORT
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 THAT PATRICK VAUGHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT ANDREW JONES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARTIN MCGANN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT VALENTINE BERESFORD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MARK STIRLING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JAMES DEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT ALEC PELMORE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT ANDREW VARLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT PHILIP WATSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT ROSALYN WILTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT CHARLES CAYZER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ANDREW LIVINGSTON BE ELECTED AS A Mgmt For For
DIRECTOR
17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt Against Against
SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE
ORDINARY SHARES INSTEAD OF CASH IN RESPECT
OF THE WHOLE OR PART OF ANY DIVIDEND
19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 570 AND 573 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE
21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING ) OF THE COMPANY ON NOTICE
OF LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707796201
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION REGARDING THE BOARD OF Mgmt For For
DIRECTOR'S PROPOSAL ON DISTRIBUTION OF
SHARES IN INTERNATIONAL PETROLEUM
CORPORATION TO THE SHAREHOLDERS OF LUNDIN
PETROLEUM
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707953762
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
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: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For
THE COMPANY'S RESULT ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT NO DIVIDEND IS DECLARED FOR THE
FINANCIAL YEAR 2016
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD: EIGHT MEMBERS OF THE
BOARD TO BE APPOINTED WITHOUT DEPUTY
MEMBERS
14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For
BOARD MEMBER
14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For
MEMBER
14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
14.H ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER
14.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For
CHAIRMAN OF THE BOARD
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
16 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WHICH INTENDS TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
THE END OF THE 2018 ANNUAL GENERAL MEETING
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 RESOLUTION IN RESPECT OF THE 2017 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2017 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
IN RELATION TO THE COMPANY'S PAST
OPERATIONS
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 707874372
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016
2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 FIRST SECTION OF THE REWARDING REPORT Mgmt For For
CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 13-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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 AND Mgmt For For
COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
4 EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For
DE CHALON AS DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt For For
O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt For For
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt For For
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
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 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS, RESERVES,
PREMIUMS OR OTHER ELEMENTS
E.19 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIRST AND TWENTY-SECOND
RESOLUTION
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS CONSIDERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
COMPANY AND ASSOCIATED ENTITIES WITHIN THE
LIMIT OF 1% OF THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For
EURO FOR THE CAPITAL INCREASES DECIDED UPON
PURSUANT TO THESE DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt For For
4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: 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
17/0306/201703061700443.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4 AND REVISION
DUE TO MODIFICATION OF RESOLUTION E.30. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 708282683
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Itaru
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomaru, Akihiko
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoi, Satoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuji, Takahiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Eiji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yasuhiko
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urae, Akinori
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Kenichiro
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 707806076
--------------------------------------------------------------------------------------------------------------------------
Security: Q568A7101
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED
(MARL)) 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 BELOW RESOLUTIONS 1 AND 2 ARE FOR MACQUARIE Non-Voting
ATLAS ROADS LIMITED (MARL)
1 ADOPTION OF MARL REMUNERATION REPORT Mgmt For For
2 RE-APPOINTMENT OF DIRECTOR - RICHARD Mgmt For For
ENGLAND
CMMT BELOW RESOLUTIONS 1, 2 AND 3 ARE FOR Non-Voting
MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED
(MARIL)
1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
2 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For
SCHEINKESTEL
3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 707969246
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 17 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 707220911
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
COMMERCIAL TRUST MANAGEMENT LTD., AS
MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MCT AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MCT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), 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%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") 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 (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED CONSTITUTING
MCT (AS AMENDED) (THE "TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MCT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
MCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
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 INTEREST OF MCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 707250332
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: EGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF THE PROPERTY AS Mgmt For For
AN INTERESTED PERSON TRANSACTION
2 THE PROPOSED ISSUE OF UP TO 795.0 MILLION Mgmt For For
NEW UNITS UNDER THE EQUITY FUND RAISING
3 THE WHITEWASH RESOLUTION IN RELATION TO THE Mgmt For For
CONCERT PARTY GROUP
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708172870
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 01-Jun-2017
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
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt Take No Action
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt Take No Action
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
THE BOARD OF DIRECTORS' REPORT FOR 2016 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 THE BOARD'S STATEMENT REGARDING THE Mgmt Take No Action
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt Take No Action
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Take No Action
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Take No Action
COMPANY'S AUDITOR FOR 2016
11.A ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action
OLE-EIRIK LEROY
11.B ELECTION OF A NEW BOARD OF DIRECTOR: LISBET Mgmt Take No Action
K. NAERO
11.C ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN Mgmt Take No Action
SVANEVIK
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: THE ELECTION PERIOD FOR ROBIN
BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
EXPIRE AT THE ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
NOMINATION COMMITTEE'S PROPOSAL WITH AN
EXPLANATORY STATEMENT IS INCLUDED IN THE
NOMINATION COMMITTEE'S ENCLOSED
RECOMMENDATION
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt Take No Action
QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE
14 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt Take No Action
DIVIDENDS
15 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt Take No Action
COMPANY'S OWN SHARES
16 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt Take No Action
SHARES
17 AUTHORISATION TO THE BOARD TO TAKE UP Mgmt Take No Action
CONVERTIBLE LOANS
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 707188163
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 ELECT ANDREW FISHER Mgmt For For
5 RE-ELECT VINDI BANGA Mgmt For For
6 RE-ELECT ALISON BRITTAIN Mgmt For For
7 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For
8 RE-ELECT MIRANDA CURTIS Mgmt For For
9 RE-ELECT ANDY HALFORD Mgmt For For
10 RE-ELECT STEVE ROWE Mgmt For For
11 RE-ELECT RICHARD SOLOMONS Mgmt For For
12 RE-ELECT ROBERT SWANNELL Mgmt For For
13 RE-ELECT LAURA WADE GERY Mgmt For For
14 RE-ELECT HELEN WEIR Mgmt For For
15 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
20 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
21 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 707645618
--------------------------------------------------------------------------------------------------------------------------
Security: G5852L104
Meeting Type: AGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: GB00B1JQDM80
--------------------------------------------------------------------------------------------------------------------------
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 ANDREW ANDREA AS DIRECTOR Mgmt For For
6 RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR Mgmt For For
7 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
8 RE-ELECT PETER DALZELL AS DIRECTOR Mgmt For For
9 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For
10 RE-ELECT RALPH FINDLAY AS DIRECTOR Mgmt For For
11 RE-ELECT CATHERINE GLICKMAN AS DIRECTOR Mgmt For For
12 RE-ELECT ROBIN ROWLAND AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 708212876
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
1.5 Appoint a Director Minami, Hikaru Mgmt For For
1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For
2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For
Takashi
2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For
Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 708233058
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Horikawa, Daiji Mgmt For For
1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
2 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD, MELBOURNE Agenda Number: 707405014
--------------------------------------------------------------------------------------------------------------------------
Security: Q58998107
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: AU000000MMS5
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR JOHN BENNETTS AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR IAN ELLIOT AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUE DAHN AS A DIRECTOR Mgmt For For
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
OF CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 708237157
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
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 Nishio, Keiji
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Namba, Takao
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishida, Takahiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kosaka, Shinya
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchioka, Hideaki
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Konishi, Hiroaki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirohata, Katsuyuki
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koitabashi, Masato
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motoi, Hideki
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Anan, Hisa
2.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Omori,
Setsuya
2.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Hattori,
Akito
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 707634045
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: MIX
Meeting Date: 29-Dec-2016
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: LIORA OFER
(CHAIRPERSON)
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: RON AVIDAN
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ODED SHAMIR
4 APPROVAL TO AMEND THE COMPANY PROTOCOLS Mgmt For For
SUCH AS TO ALLOW THE GRANTING OF EXEMPTION
FOR COMPANY EXECUTIVES, INTEGRATION OF THE
GRANTING OF EXEMPTION FOR EXECUTIVES INTO
THE COMPANY'S REMUNERATION POLICY, AND
GRANTING LETTERS OF EXEMPTION TO COMPANY
EXECUTIVES AND DIRECTORS AS PER THE
FORMULATION IN APPENDIX C, INCLUDING THE
CEO, AND INCLUDING DIRECTORS AND
EXECUTIVES WHO ARE CONTROLLING SHAREHOLDERS
OF THE COMPANY OR FOR WHOM THE CONTROLLING
SHAREHOLDERS MAY HAVE A PERSONAL INTEREST
IN THEIR HAVING LETTERS OF EXEMPTION
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 707906319
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-APPOINTMENT OF MR. SHLOMO SCHARF AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR A
SECOND, 3-YEAR TERM BEGINNING ON MAY 1,
2017
2 AMENDMENT OF SECTION 55 OF THE COMPANY Mgmt For For
PROTOCOLS REGARDING PUBLICATION OF AN
ANNOUNCEMENT REGARDING AN INVITATION TO A
GENERAL MEETING, AS PER THE FORMULATION IN
APPENDIX B
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934557438
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID PERLMUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
2A. TO APPROVE (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $570,000
TO $610,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2017, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY, AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $270,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
2B. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt For
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW, 1999) IN 2A PLEASE
SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL
INTEREST IN 2A PLEASE SELECT "AGAINST".
PLEASE NOTE, IF YOU DO NOT MARK EITHER OF
THE BOXES, YOUR VOTE WILL NOT BE COUNTED AS
PART OF THE NON-INTERESTED VOTES REQUIRED
FOR THE APPROVAL OF ITEM 2A.
3A. TO APPROVE THE GRANT TO MR. WALDMAN OF Mgmt For For
90,000 RESTRICTED SHARE UNITS UNDER THE
SECOND AMENDED AND RESTATED GLOBAL SHARE
INCENTIVE PLAN (2006) (THE "SECOND RESTATED
PLAN") IF APPROVED BY OUR SHAREHOLDERS, OR
ELSE UNDER OUR EXISTING AMENDED AND
RESTATED GLOBAL SHARE INCENTIVE PLAN (2006)
(THE "FIRST RESTATED PLAN"), AS APPROVED BY
OUR SHAREHOLDERS LAST YEAR, EFFECTIVE MARCH
14, 2016.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT "
AGAINST". PLEASE NOTE, IF YOU DO NOT MARK
EITHER OF THE BOXES, YOUR VOTE WILL NOT BE
COUNTED AS PART OF THE NON-INTERESTED VOTES
REQUIRED FOR THE APPROVAL OF ITEM 3A.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE CERTAIN CHANGES TO THE ANNUAL Mgmt For For
RETAINER FEES AND EQUITY AWARDS TO OUR
NON-EMPLOYEE DIRECTORS.
7. TO APPROVE THE SECOND RESTATED PLAN, MAKING Mgmt For For
CERTAIN CHANGES TO THE TERMS OF THE FIRST
RESTATED PLAN AND TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,640,000 SHARES.
8. TO APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
THE ISRAEL-BASED MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE
OUR AUDIT COMMITTEE TO DETERMINE OUR
ACCOUNTING FIRM'S FISCAL 2017 REMUNERATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707253453
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION Mgmt For For
2 TO APPROVE THE RIGHTS ISSUE Mgmt For For
3 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
4 TO APPROVE RE-ADMISSION OR TRANSFER TO THE Mgmt For For
STANDARD SEGMENT OF THE OFFICIAL LIST
5 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
6 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
FINANCING (OR RE-FINANCING) CAPITAL
INVESTMENTS
7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS S.A. Agenda Number: 707860602
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 APR 2017: 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
017/0322/201703221700626.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0410/201704101701005.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For
PARTNERSHIP AGREEMENT CONCLUDED WITH THE
COMPANY CASINO, GUICHARD- PERRACHON
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
ADDENDUM NO. 1 TO THE AMENDING ACT OF THE
CURRENT ACCOUNT ADVANCE AGREEMENT CONCLUDED
WITH THE COMPANY CASINO FINANCE
O.6 REGULATED AGREEMENTS FOR THE BENEFIT OF MR Mgmt For For
VINCENT RAVAT
O.7 ADVISORY REVIEW OF THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED
OR PAID TO MR ERIC LE GENTIL, CHIEF
EXECUTIVE OFFICER
O.8 ADVISORY REVIEW OF THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED
OR PAID TO MR VINCENT RAVAT, DEPUTY GENERAL
MANAGER SINCE 30 AUGUST 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR VINCENT REBILLARD, DEPUTY
GENERAL MANAGER UNTIL 30 AUGUST 2016
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE DEPUTY GENERAL
MANAGER
O.12 RENEWAL OF THE TERM OF MR JACQUES DUMAS AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF THE TERM OF MS INGRID Mgmt For For
NAPPI-CHOULET AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR MICHEL SAVART AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF THE TERM OF THE COMPANY CASINO, Mgmt For For
GUICHARD-PERRACHON AS DIRECTOR
O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO THE ALLOCATION OF NEW OR EXISTING
SHARES OF THE COMPANY OR EXISTING SHARES OF
ANY OTHER COMPANY IN WHICH THE COMPANY
DIRECTLY OR INDIRECTLY HOLDS INTERESTS,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO THE ALLOCATION OF NEW OR EXISTING
SHARES OF THE COMPANY OR EXISTING SHARES OF
ANY OTHER COMPANY IN WHICH THE COMPANY
DIRECTLY OR INDIRECTLY HOLDS INTERESTS,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING THE RIGHT TO THE
ALLOCATION OF NEW OR EXISTING SHARES OF THE
COMPANY OR EXISTING SHARES OF ANY OTHER
COMPANY IN WHICH THE COMPANY DIRECTLY OR
INDIRECTLY HOLDS INTERESTS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2-II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE AS PER THE
TERMS APPROVED BY THE GENERAL MEETING IN
THE EVENT OF AN ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER OR PRIVATE PLACEMENT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNT WHOSE
CAPITALISATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES, UP TO A LIMIT OF
10% OF THE SHARE CAPITAL, GRANTING ACCESS
TO CAPITAL, AS REMUNERATION FOR IN-KIND
CONTRIBUTIONS CONSISTING OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For
AUTHORITIES GRANTED TO THE BOARD OF
DIRECTORS
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ASSOCIATED COMPANIES;
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TRANSFER TREASURY SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.29 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For
BY-LAWS
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
THAT MAY BE DEEMED NECESSARY TO ENSURE THE
ALIGNMENT OF THE BY-LAWS TO ALL LAWS AND
REGULATIONS
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 707847159
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.APR.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. 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 2016
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 708104461
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 4.9 PENCE PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE POLICY REPORT SET OUT ON Mgmt For For
PAGES 84 TO 92 OF THE DIRECTORS'
REMUNERATION REPORT IN THE ANNUAL REPORT
AND ACCOUNTS 2016
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 93 TO 103 OF
THE DIRECTORS' REMUNERATION REPORT IN THE
ANNUAL REPORT AND ACCOUNTS 2016
5 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING IN 2018
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE "ACT"),
THE COMPANY (AND ALL COMPANIES WHICH ARE
DIRECT OR INDIRECT SUBSIDIARIES OF THE
COMPANY AT THE DATE ON WHICH THIS
RESOLUTION IS PASSED OR DURING THE PERIOD
WHEN THIS RESOLUTION HAS EFFECT) BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO: (A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000 IN
TOTAL; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS (OTHER THAN
POLITICAL PARTIES) NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, DURING THE PERIOD BEGINNING WITH THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING AT THE CONCLUSION OF THE COMPANY'S
ANNUAL GENERAL MEETING IN 2018 (OR, IF
EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN
ANY EVENT, THE AGGREGATE AMOUNT OF
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 100,000.
FOR THE PURPOSES OF THIS RESOLUTION
"POLITICAL DONATION", "POLITICAL PARTY",
"POLITICAL ORGANISATION", "INDEPENDENT
ELECTION CANDIDATE" AND "POLITICAL
EXPENDITURE" ARE TO BE CONSTRUED IN
ACCORDANCE WITH SECTIONS 363, 364 AND 365
OF THE ACT
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE "ACT") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO
AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTIONS 551(3) AND (6) OF THE
ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
SUM); AND (B) 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 6,796,469.95 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (A) ABOVE) IN CONNECTION WITH OR
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE 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 (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 ANY
APPLICABLE LAWS OR REGULATIONS OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; THESE
AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
OF THE COMPANY'S ANNUAL GENERAL MEETING IN
2018 (OR, IF EARLIER, ON 30 JUNE 2018),
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES, OR GRANT RIGHTS, IN PURSUANCE OF
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORISATIONS CONFERRED HEREBY HAD NOT
EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS BE GIVEN POWER
PURSUANT TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE "ACT") TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR
CASH PURSUANT TO THE AUTHORISATION
CONFERRED BY THAT RESOLUTION; AND (B) 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 ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: (I) 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 17(B), 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 ANY APPLICABLE LAWS OR REGULATIONS OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (II) IN THE
CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 17(A) ABOVE (OR IN THE CASE OF
ANY SALE OF TREASURY SHARES), AND OTHERWISE
THAN PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S ANNUAL
GENERAL MEETING IN 2018 (OR, IF EARLIER, ON
30 JUNE 2018), SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT THAT 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 ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
17 AND 18 ABOVE AND IN ADDITION TO THE
POWER GIVEN BY THAT RESOLUTION 18, THE
DIRECTORS BE GIVEN POWER PURSUANT TO
SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR
CASH PURSUANT TO THE AUTHORISATION
CONFERRED BY PARAGRAPH (A) OF THAT
RESOLUTION 17; AND (B) 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 ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE: (I)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 509,786.22; AND (II) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS HAVE DETERMINED TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, OR FOR ANY OTHER PURPOSES AS THE
COMPANY IN GENERAL MEETING MAY AT ANY TIME
BY SPECIAL RESOLUTION DETERMINE AND SHALL
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
ANNUAL GENERAL MEETING IN 2018 (OR, IF
EARLIER, ON 30 JUNE 2018), SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT THAT 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 ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND DIRECTORS' REPORT
OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
31, 2016
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2016
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2016
4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2017
5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. JOSE FERRIS MONERA AS
DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR
6 DETERMINATION OF THE ANNUAL FIXED Mgmt For For
COMPENSATION FOR NON-EXECUTIVE DIRECTORS
(INDEPENDENT, NOMINEE AND OTHER
NON-EXECUTIVE DIRECTORS)
7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt For For
INCENTIVE PLAN TARGETED AT MEMBERS OF THE
MANAGEMENT TEAM AS A RESULT OF THE NEW
DIRECTORS' COMPENSATION POLICY
8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM
AND APPLICABLE IN YEARS 2017-2019.
ALLOCATION OF SHARES TO THE PLAN
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2016
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE REVISED CAPITAL
COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE
YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND
UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%)
OF THE SHARE CAPITAL (OR UP TO A MAXIMUM
AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL
SHARE CAPITAL FIGURE IN THE EVENT THAT THE
INCREASE EXCLUDES THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT
11 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY MERLIN
PROPERTIES, SOCIMI, S.A. OR COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE SECURITIES
(INCLUDING, IN PARTICULAR, DEBENTURES,
BONDS AND WARRANTS) THAT ARE EXCHANGEABLE
FOR OR WITH THE RIGHT TO ACQUIRE THE
OUTSTANDING SHARES OF THE COMPANY OR OTHER
COMPANIES, AND/OR CONVERTIBLE INTO OR WITH
THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES
OF THE COMPANY, UP TO A MAXIMUM OF EUR
1,000 MILLION, OR ITS EQUIVALENT IN ANY
OTHER CURRENCY, AND TO GUARANTEE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN ITS
GROUP. SETTING OF THE CRITERIA FOR
DETERMINING THE BASES AND TYPES OF
CONVERSION AND/OR EXCHANGE. THE GRANT, WITH
POWERS OF DELEGATION, TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHT IN THE ISSUES OF THOSE SECURITIES.
REVOCATION OF PREVIOUS AUTHORIZATIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME
SECURITIES (INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES) AND
PREFERRED SHARES AND TO GUARANTEE ISSUES OF
THOSE SECURITIES MADE BY OTHER COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt For For
COMPENSATION) TO INCLUDE A WORDING IN
KEEPING WITH THE DIRECTORS' COMPENSATION
POLICY WHICH IS SUBMITTED TO THIS
SHAREHOLDERS' MEETING FOR APPROVAL
14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt For For
DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW
WORDING INTO LINE WITH THE CURRENT
LEGISLATION ON THE CLEARING, SETTLEMENT AND
RECORDING OF TRANSFERABLE SECURITIES
REPRESENTED BY BOOK ENTRIES
15 AMENDMENT OF THE REGULATIONS OF THE Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
21 (CASTING OF DISTANCE VOTES PRIOR TO THE
SHAREHOLDERS' MEETING)
16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE CAPITAL COMPANIES LAW
17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt For For
COMPANY TO CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS OR PROJECTS
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO CAUSE SUCH RESOLUTIONS TO BE
NOTARIZED
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708051569
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/ltn20170419483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/ltn20170419500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.160 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2016
3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTION: MS. PANSY CATILINA
CHIU KING HO AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTION: MR. WILLIAM M.
SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTION: MS. SZE WAN
PATRICIA LAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt For For
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
8 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For
PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE
OPTION SCHEME OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE COMPANY'S CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED APRIL
20, 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO GIVE FULL
EFFECT TO THE PROPOSED AMENDMENTS TO THE
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 707306571
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L178
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") AND THE AUDITOR
FOR THE YEAR ENDED 30 APRIL 2016
2 TO DECLARE A FINAL DIVIDEND OF 49.74 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
APRIL 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (THE "REMUNERATION REPORT") FOR THE
YEAR ENDED 30 APRIL 2016 (EXCLUDING THE
PART RELATING TO THE DIRECTORS'
REMUNERATION POLICY (THE "REMUNERATION
POLICY"), AS SET OUT ON PAGES 64 TO 76 OF
THE REMUNERATION REPORT)
4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For
MAKE DEFERRED BONUS AWARDS, AS SET OUT ON
PAGE 62 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016, AND TO AMEND THE
REMUNERATION POLICY, AS SET OUT ON PAGES 64
TO 76 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016
5 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For
IMPLEMENT AN ADDITIONAL SHARE GRANTS
PROGRAMME, AS SET OUT ON PAGE 62 OF THE
REMUNERATION REPORT FOR THE YEAR ENDED 30
APRIL 2016, AND SUMMARISED IN THE APPENDIX
TO THIS NOTICE, AND TO AMEND THE
REMUNERATION POLICY, AS SET OUT ON PAGES 64
TO 76 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016
6 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For
8 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
9 TO ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
13 TO ELECT STEVE SCHUCKENBROCK AS A DIRECTOR Mgmt For For
14 TO ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT") TO GENERALLY
AND UNCONDITIONALLY AUTHORISE THE DIRECTORS
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
7,637,743; AND (B) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 7,637,743
IN CONNECTION WITH AN OFFER BY WAY OF
RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
OF 10 PENCE EACH IN THE CAPITAL OF THE
COMPANY IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS AND
TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE, AND SUCH AUTHORITY SHALL
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017
OR, IF EARLIER, 31 OCTOBER 2017, BUT SO
THAT THE COMPANY MAY, IN EACH CASE, BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARE
ALLOTMENTS AND GRANTS OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY AFTER SUCH EXPIRY AND
THE DIRECTORS MAY MAKE SUCH ALLOTMENTS AND
GRANTS IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED. THIS AUTHORITY SHALL BE IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GRANTED IN THIS REGARD BY THE COMPANY, BUT
WITHOUT PREJUDICE TO ANY ALLOTMENTS OR
GRANT OF RIGHTS ALREADY MADE, OFFERED OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
18 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ACCORDANCE WITH SECTION 570 OF THE ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE POWER CONFERRED ON THE
DIRECTORS BY RESOLUTION 17 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES, AS IF SECTION 561(1) AND
SUB-SECTIONS (1) - (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, PROVIDED THAT THE POWER CONFERRED
BY THIS RESOLUTION SHALL BE LIMITED TO: (A)
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 MADE TO (BUT IN THE
CASE OF THE POWER GRANTED UNDER RESOLUTION
17(B) BY WAY OF A RIGHTS ISSUE ONLY): (I)
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, SUBJECT ONLY TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR ANY LEGAL OR PRACTICAL
PROBLEMS IN OR UNDER THE LAWS OF ANY
TERRITORY OR REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE; AND (B) THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN PURSUANT TO
PARAGRAPH 18(A)(I) ABOVE) UP TO A NOMINAL
AMOUNT OF GBP 1,145,661; A ND SUCH POWER
SHALL EXPIRE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT
SO 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 IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED. THIS
POWER REVOKES AND REPLACES ALL UNEXERCISED
POWERS PREVIOUSLY GRANTED TO THE DIRECTORS
TO ALLOT EQUITY SECURITIES AS IF SECTION
561(1) OF THE ACT DID NOT APPLY BUT WITHOUT
PREJUDICE TO ANY ALLOTMENT OF EQUITY
SECURITIES ALREADY MADE OR AGREED TO BE
MADE PURSUANT TO SUCH POWERS
19 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 18 TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH PURSUANT TO THE POWER
CONFERRED ON THE DIRECTORS BY RESOLUTION 17
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561(1) AND SUB-SECTIONS (1) - (6)
OF SECTION 562 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,145,661; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND SUCH POWER SHALL EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
31 OCTOBER 2017 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTIONS 18 AND 19 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH PURSUANT TO THE
POWER CONFERRED ON THE DIRECTORS BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561(1) AND
SUB-SECTIONS (1) - (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH POWER TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 2,291,323; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, AND SUCH
POWER SHALL EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017 OR, IF EARLIER, 31 OCTOBER
2017 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
21 TO GENERALLY AND UNCONDITIONALLY AUTHORISE, Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION AND FOR THE PURPOSES OF
SECTION 701 OF THE ACT, THE COMPANY TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 34,346,931
ORDINARY SHARES; (B) THE MINIMUM PRICE
WHICH SHALL BE PAID FOR EACH ORDINARY SHARE
IS 10 PENCE; (C) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE SHALL
NOT BE MORE THAN THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) STIPULATED BY THE
LISTING RULES FROM TIME TO TIME IN FORCE
PUBLISHED BY THE FINANCIAL CONDUCT
AUTHORITY; (D) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED, THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2017 OR 31 OCTOBER 2017
(WHICHEVER IS THE EARLIER); AND (E) THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE
A PURCHASE OF ORDINARY SHARES IN PURSUANCE
OF SUCH A CONTRACT
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 708237272
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
1.2 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.4 Appoint a Director Ito, Ryoji Mgmt For For
1.5 Appoint a Director Takaoka, Kozo Mgmt For For
1.6 Appoint a Director Yamauchi, Susumu Mgmt For For
1.7 Appoint a Director Amano, Futomichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 707477041
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2 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
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 2.1 Non-Voting
TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
THANK YOU
2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For
2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For
2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting
4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
ONLY. THANK YOU
4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For
MIRVAC GROUP LONG TERM PERFORMANCE PLAN
4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For
MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
PLAN
5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC, GLASGOW Agenda Number: 707188036
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: AGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
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 2016 (THE
"ANNUAL REPORT AND ACCOUNTS"), TOGETHER
WITH THE REPORTS OF THE DIRECTORS OF MITIE
(THE "DIRECTORS") AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2016, AS SET OUT ON PAGES 76 TO 94 OF
THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND, FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016, OF 6.7P PER ORDINARY
SHARE
4 TO RE-ELECT ROGER MATTHEWS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RUBY MCGREGOR-SMITH, CBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MITIE TO HOLD OFFICE , FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING BEFORE WHICH ACCOUNTS ARE
LAID
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
12 POLITICAL DONATIONS Mgmt For For
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC, GLASGOW Agenda Number: 708207940
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MITIE'S ARTICLES OF ASSOCIATION BE Mgmt For For
AMENDED BY REPLACING THE CURRENT ARTICLE
108.2 WITH A NEW ARTICLE 108.2 (SETTING THE
LIMIT ON THE BORROWING POWERS OF MITIE TO A
FIXED AMOUNT OF GBP1.5BN), AND DELETING
ARTICLE 108.3(A)
CMMT 19 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 708233743
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.4 Appoint a Director Umeha, Yoshihiro Mgmt For For
1.5 Appoint a Director Urata, Hisao Mgmt For For
1.6 Appoint a Director Ohira, Noriyoshi Mgmt For For
1.7 Appoint a Director Kosakai, Kenkichi Mgmt For For
1.8 Appoint a Director Yoshimura, Shushichi Mgmt For For
1.9 Appoint a Director Kikkawa, Takeo Mgmt For For
1.10 Appoint a Director Ito, Taigi Mgmt For For
1.11 Appoint a Director Watanabe, Kazuhiro Mgmt For For
1.12 Appoint a Director Kunii, Hideko Mgmt For For
1.13 Appoint a Director Hashimoto, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Tanisawa, Junichi Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Matsuhashi, Isao Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Tomioka, Shu Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 707623319
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Convenors and
Chairpersons of a Board of Directors
Meeting
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Masuko, Osamu Mgmt For For
2.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
2.4 Appoint a Director Shiraji, Kozo Mgmt For For
2.5 Appoint a Director Ikeya, Koji Mgmt For For
2.6 Appoint a Director Sakamoto, Harumi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.8 Appoint a Director Kobayashi, Ken Mgmt For For
2.9 Appoint a Director Isayama, Takeshi Mgmt For For
2.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
2.11 Appoint a Director Karube, Hiroshi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
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 the Board of Directors Size and
the Board of Corporate Auditors Size,
Revise Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title,
Clarify an Executive Officer System
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt For For
3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
3.4 Appoint a Director Shiraji, Kozo Mgmt For For
3.5 Appoint a Director Ikeya, Koji Mgmt For For
3.6 Appoint a Director Sakamoto, Harumi Mgmt For For
3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.8 Appoint a Director Kobayashi, Ken Mgmt For For
3.9 Appoint a Director Isayama, Takeshi Mgmt For For
3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.11 Appoint a Director Karube, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 708219731
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.4 Appoint a Director Murakami, Seiichi Mgmt For For
2.5 Appoint a Director Tabaru, Eizo Mgmt For For
2.6 Appoint a Director Tanaka, Takashi Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Iwane, Shigeki Mgmt For For
2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Kikuchi, Matsuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichida, Ryo
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 708200910
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Kato, Hiroyuki Mgmt For For
2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.5 Appoint a Director Suzuki, Makoto Mgmt For For
2.6 Appoint a Director Tanaka, Satoshi Mgmt For For
2.7 Appoint a Director Matsubara, Keigo Mgmt For For
2.8 Appoint a Director Fujii, Shinsuke Mgmt For For
2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For
2.10 Appoint a Director Muto, Toshiro Mgmt For For
2.11 Appoint a Director Kobayashi, Izumi Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.14 Appoint a Director Samuel Walsh Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707316457
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-APPOINTMENT OF OSNAT RONEN AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
COMPENSATION AND MEETING ATTENDANCE FEES
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707623509
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE BANK'S FINANCIAL Mgmt For For
STATEMENTS FOR DIRECTOR'S REPORT FOR 2015
2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MOSHE VIDMAN
2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ZVI EFRAT
2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
RON GAZIT
2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
LIORA OFER
2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MORDECHAI MEIR
2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JONATHAN KAPLAN
2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JOAV-ASHER NACHSHON
2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AVRAHAM ZELDMAN
3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
AND REPORT REGARDING THE ACCOUNTANT-
AUDITOR'S REMUNERATION FOR 2015
4 APPROVAL TO ADD SECTION 59 TO THE BANK'S Mgmt For For
PROTOCOLS, REGARDING PUBLICATION OF
INFORMATION ABOUT GENERAL MEETINGS
5 APPROVAL TO ADD SECTION 183 TO THE BANK'S Mgmt For For
PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707691881
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE UPDATED REMUNERATION POLICY Mgmt For For
FOR BANK EXECUTIVES, AS PER APPENDIX A
2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF
THE BANK, MR. MOSHE VIDMAN, BEGINNING ON
JANUARY 1, 2017, AS WELL AS FOR A PERIOD
BEGINNING ON OCTOBER 12, 2016 AND
CONTINUING UNTIL THE END OF 2016, INCLUDING
APPROVAL OF A TRANSACTION OF THE BANK
REGARDING AN UPDATED EMPLOYMENT AGREEMENT
WITH HIM, AS PER APPENDIX B
3 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE CEO OF THE BANK, MR.
ELDAD FRESHER, BEGINNING ON JANUARY 1,
2017, AS WELL AS FOR A PERIOD BEGINNING ON
OCTOBER 12, 2016 AND CONTINUING UNTIL THE
END OF 2016, INCLUDING APPROVAL OF A
TRANSACTION OF THE BANK REGARDING AN
UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS
PER APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class XI Preferred Shares
2.1 Appoint a Director Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Nishiyama, Takanori Mgmt For For
2.3 Appoint a Director Iida, Koichi Mgmt For For
2.4 Appoint a Director Umemiya, Makoto Mgmt For For
2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For
2.6 Appoint a Director Aya, Ryusuke Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Seki, Tetsuo Mgmt For For
2.9 Appoint a Director Kawamura, Takashi Mgmt For For
2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.11 Appoint a Director Abe, Hirotake Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that determine
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of compensation
paid to individual officers)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creation of a system
enabling employees of the Company to be
reinstated after running for office in
national elections, local assembly
elections and elections for the heads of
local governments, etc.)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of the policy on
and results of officer training)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision regarding the
communications and responses between
shareholders and directors)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision regarding the
system for direct recommendation of
candidates for Directorship to the
Nominating Committee by shareholders and
equal treatment)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Regarding the inclusion of
shareholder proposals in a convocation
notice, etc., with the upper limit on such
proposals being 100 at minimum)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a liaison
for reporting concerns to the Audit
Committee)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Holding of executive
management committee meetings consisting of
only the Outside Director(s), at which the
Representative Executive Officer(s) are not
present)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Implementation of
semi-entry-level recruitment and
establishment of an employment quota for
career tracks or executive positions, etc.,
for women who interrupted their careers for
childbirth or child rearing, etc.)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
discriminatory treatment of activist
investors)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of special
investigative committee on the matter of
expressing the Company's opinion on the
recent actions by the Minister of Justice)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of special
investigative committee on the matter of
frozen bank accounts at the Shakujii
Branch)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a special
investigative committee on the matter of
the loan)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of a written request to refrain from
strongly pursuing its negative interest
rate policy)
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 707821749
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
ANNUAL ACCOUNTS, MANAGEMENT REPORT OF
MOBIMO HOLDING AG AS WELL AS THE
CONSOLIDATED ACCOUNTS FOR THE 2016
FINANCIAL YEAR
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action
CONTRIBUTIONS TO SOCIAL AND POLITICAL
INSTITUTIONS
2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: PETER
BARANDUN
3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: DANIEL
CRAUSAZ
3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: BRIAN FISCHER
3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: BERNARD
GUILLELMON
3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: WILHELM
HANSEN
3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: PETER SCHAUB
3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: GEORGES
THEILER
3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: MEMBERS OF
THE MANAGEMENT
4 CHANGE OF ARTICLES OF ASSOCIATION / Mgmt Take No Action
CREATION OF ADDITIONAL AUTHORIZED CAPITAL
AND EXTENSION OF THE EXISTING AUTHORIZED
CAPITAL
5.1.1 ELECTIONS OF PETER BARANDUN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.2 ELECTIONS OF DANIEL CRAUSAZ AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.3 ELECTIONS OF BRIAN FISCHER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.4 ELECTIONS OF BERNARD GUILLELMON AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.1.5 ELECTIONS OF WILHELM HANSEN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.6 ELECTIONS OF PETER SCHAUB AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.7 ELECTIONS OF GEORGES THEILER AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE: BERNARD GUILLELMON
5.2.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE: WILHELM HANSEN
5.2.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE: PETER SCHAUB
5.3 ELECTION OF THE AUDITORS / KPMG AG, LUCERNE Mgmt Take No Action
5.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action
GROSSENBACHER RECHTSANWAELTE AG, LUCERNE
6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.1 APPROVAL OF NON PERFORMANCE-RELATED Mgmt Take No Action
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2018
7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2017 (PAYABLE 2018)
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1.1 TO 7.2 AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 5.1.A TO 5.2.1
TO 5.1.1 TO 5.2.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 707836726
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
5 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
11 TO ELECT MARK LEWIS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
LIMITED TO AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO APPROVE THE RULES OF THE Mgmt For For
MONEYSUPERMARKET.COM GROUP PLC 2017
LONG-TERM INCENTIVE PLAN
19 TO APPROVE THE RULES OF THE Mgmt For For
MONEYSUPERMARKET.COM GROUP PLC 2017
DEFERRED BONUS PLAN
20 TO APPROVE THE CONTINUED OPERATION OF THE Mgmt For For
MONEYSUPERMARKET.COM GROUP PLC SHARE
INCENTIVE PLAN
21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 708233692
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Miyahara, Michio Mgmt For For
4.2 Appoint a Director Noguchi, Junichi Mgmt For For
4.3 Appoint a Director Aoyama, Kazuo Mgmt For For
4.4 Appoint a Director Okawa, Teiichiro Mgmt For For
4.5 Appoint a Director Minato, Tsuyoshi Mgmt For For
4.6 Appoint a Director Onuki, Yoichi Mgmt For For
4.7 Appoint a Director Kusano, Shigemi Mgmt For For
4.8 Appoint a Director Saito, Mitsumasa Mgmt For For
4.9 Appoint a Director Ohara, Kenichi Mgmt For For
4.10 Appoint a Director Okumiya, Kyoko Mgmt For For
4.11 Appoint a Director Kawakami, Shoji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Fujiwara, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Nishikata, Masaaki Mgmt For For
2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Tsunoda, Daiken Mgmt For For
2.10 Appoint a Director Ogawa, Tadashi Mgmt For For
2.11 Appoint a Director Matsunaga, Mari Mgmt For For
2.12 Appoint a Director Bando, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For
3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakazato, Takuya
--------------------------------------------------------------------------------------------------------------------------
MTR CORPORATION LIMITED Agenda Number: 707968369
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 17-May-2017
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/2017/0407/LTN20170407703.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407635.pdf
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: THE BOARD HAS
RECOMMENDED A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016 (THE 'FINAL
DIVIDEND') OF HKD0.82 PER SHARE
3.A TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
3.B TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.E TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS A NEW MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
5 TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR Mgmt For For
JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 707859421
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS PURSUANT TO SECTIONS 289 (4) AND
(5), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR THE 2016 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT: EUR 1.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2016
4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST
& YOUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
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
CMMT 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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2017. 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
1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting
CORPORATE GOVERNANCE REPORT AND
REMUNERATION REPORT FOR FISCAL 2016
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 8.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2016
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action
BOARD MEMBERS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action
REPURCHASING SHARES
8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt Take No Action
SUPERVISORY BOARD
9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt Take No Action
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt Take No Action
SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
GMBH
11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH
11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB, TABY Agenda Number: 707874699
--------------------------------------------------------------------------------------------------------------------------
Security: W5632Y105
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
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 AGM: PATRIK Non-Voting
TIGERSCHIOLD
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES OF THE MEETING
5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SPEECH BY THE CEO Non-Voting
7 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting
REPORT AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS: SEK 2.00 PER
SHARE
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS AND
AUDITORS: FIVE
12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS KATARINA BONDE, ULLA-BRITT
FRAJDIN-HELLQVIST, PER HOLMBERG, MAGNUS
LINDQUIST AND PATRIK TIGERSCHIOLD, ALL FOR
THE PERIOD RUNNING UP UNTIL THE END OF THE
NEXT AGM. PATRIK TIGERSCHIOLD IS PROPOSED
TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF ERNST &
YOUNG AB AS AUDITOR FOR THE PERIOD RUNNING
UNTIL THE END OF THE NEXT AGM. ERNST &
YOUNG HAS ANNOUNCES THE ASSIGN AUTHORIZED
PUBLIC ACCOUNTANT ERIK SANDSTROM AS
RESPONSIBLE AUDITOR
15 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION FOR THE EXECUTIVE
MANAGEMENT
16 PROPOSAL REGARDING COMPOSITION OF Mgmt For For
NOMINATION COMMITTEE
17 THE BOARD'S PROPOSAL ON AUTHORIZATION OF Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 707595089
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR - MR ANTHONY YUEN Mgmt For For
2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For
2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 707173059
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT DEAN SEAVERS Mgmt For For
7 TO ELECT NICOLA SHAW Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9 TO RE-ELECT JONATHAN DAWSON Mgmt For For
10 TO RE-ELECT THERESE ESPERDY Mgmt For For
11 TO RE-ELECT PAUL GOLBY Mgmt For For
12 TO RE-ELECT RUTH KELLY Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON 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 EXCLUDING THE EXCERPTS FROM THE
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 708057193
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: OGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES
3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NAVITAS LTD, PERTH WA Agenda Number: 707421753
--------------------------------------------------------------------------------------------------------------------------
Security: Q6630H109
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MS LISA PAUL AO PSM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC, MANCHESTER Agenda Number: 707327828
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
4 TO RE-APPOINT THE AUDITOR Mgmt For For
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
6 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF
THE ISSUED SHARE CAPITAL
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
PER CENT IN RELATION TO AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
16 TO APPROVE THE ADOPTION OF THE NCC GROUP Mgmt For For
INTERNATIONAL SHARESAVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 708233224
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
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 Endo, Nobuhiro Mgmt For For
2.2 Appoint a Director Niino, Takashi Mgmt For For
2.3 Appoint a Director Kawashima, Isamu Mgmt For For
2.4 Appoint a Director Morita, Takayuki Mgmt For For
2.5 Appoint a Director Emura, Katsumi Mgmt For For
2.6 Appoint a Director Matsukura, Hajime Mgmt For For
2.7 Appoint a Director Kunibe, Takeshi Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Sasaki, Kaori Mgmt For For
2.10 Appoint a Director Oka, Motoyuki Mgmt For For
2.11 Appoint a Director Noji, Kunio Mgmt For For
3 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Hajime
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 707113546
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 01-Jul-2016
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 26 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
016/0520/201605201602355.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.2. 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 ALLOCATION OF INCOME: EUR 1.70 PER SHARE Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.5 SETTING OF ATTENDANCE FEES Mgmt For For
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS THIERY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 JANUARY 2016
O.7 RENEWAL OF THE TERM OF MS CATHERINE POURRE Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR ERIC COURTEILLE Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR DENIS THIERY AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR WILLIAM HOOVER JR Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL VILLOT Mgmt For For
AS DIRECTOR
O.12 NON-RENEWAL OF THE TERM OF MR JACQUES CLAY Mgmt For For
AS DIRECTOR
O.13 APPOINTMENT OF MR RICAHRD TROKSA AS A NEW Mgmt For For
DIRECTOR
O.14 NON-RENEWAL OF THE TERM OF MS AGNES Mgmt For For
TOURAINE AS DIRECTOR
O.15 APPOINTMENT OF MS VIRGINIE FAUVEL AS A NEW Mgmt For For
DIRECTOR
O.16 RENEWAL OF THE TERM OF FINEXSI AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.17 APPOINTMENT OF MR OLIVIER COURAU AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.18 SHARE BUYBACK PROGRAM Mgmt For For
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.22 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 SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFER
E.23 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, BY WAY
OF PRIVATE PLACEMENT PURSUANT TO SECTION II
OF ARTICLE L.411-2 OF THE FINANCIAL AND
MONETARY CODE
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES IN THE EVENT OF EXCESS DEMAND IN
THE CASE OF COMMON SHARES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND SECURITIES
GRANTING ACCESS TO CAPITAL AS REMUNERATION
FOR CONTRIBUTIONS-IN-KIND, WITHIN THE
LIMITS OF 10% OF THE SHARE CAPITAL
E.27 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASES IN
CAPITAL AND WITH ASSET DISPOSALS RESERVED
FOR EMPLOYEES OF THE GROUP UNDER THE
PROVISIONS OF ARTICLE L.3332-1 AND SEQ. OF
THE FRENCH LABOUR CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASES IN
CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS
OR FOR COMPANIES CREATED SPECIFICALLY WITH
A VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS
SCHEME FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OR BRANCHES BELONGING
TO THE GROUP THAT ARE EQUIVALENT TO THE
GROUP'S FRENCH AND FOREIGN SAVINGS SCHEMES
CURRENTLY IN FORCE
E.30 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF
EXISTING OR FUTURE SHARES ENTAILING THE
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS A
RESULT OF THE COMPANY BUYING BACK ITS OWN
SHARES
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND NOT GIVING RISE TO AN
INCREASE IN THE COMPANY'S CAPITAL
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 707752475
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
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 OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING THE VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2016, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: EUR 1.30 PER SHARE
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: 8
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. LAURA RAITIO, MR.
JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
AND MR. MARCO WIREN SHALL BE RE-ELECTED,
AND THAT THE FOLLOWING NEW MEMBERS - MR.
MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MR. MATTI KAHKONEN SHALL BE ELECTED 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. THE AUDITOR'S TERM OF
OFFICE SHALL END AT THE CONCLUSION OF THE
NEXT AGM
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 06-Apr-2017
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 Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt Take No Action
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Take No Action
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 FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2016:
http://www.nestle.com/asset-library/documen
ts/library/documents/corporate_social_respon
sibility/nestle-in-society-summary-report-20
16-en.pdf
--------------------------------------------------------------------------------------------------------------------------
NETENT AB, STOCKHOLM Agenda Number: 707858227
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35625
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: SE0008212971
--------------------------------------------------------------------------------------------------------------------------
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
NOMINATING COMMITTEE, CONSISTING OF JOHN
WATTIN (APPOINTED BY THE HAMBERG FAMILY),
CHAIRMAN, CHRISTOFFER LUNDSTROM (APPOINTED
BY THE LUNDSTROM FAMILY), FREDRIK CARLSSON
(APPOINTED BY THE KNUTSSON FAMILY), AND
VIGO CARLUND, CHAIRMAN OF THE BOARD OF
DIRECTORS, PROPOSES VIGO CARLUND AS
CHAIRMAN OF THE MEETING
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting
THE MINUTES
6 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT ALONG WITH THE
CONSOLIDATED FINANCIAL STATEMENT AND GROUP
AUDIT REPORT
8 PRESENTATION BY THE CEO Non-Voting
9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, ALONG WITH
THE GROUP INCOME STATEMENT AND THE GROUP
BALANCE SHEET
10 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THAT THE BOARD OF
DIRECTORS CONSISTS OF EIGHT MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
14 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF THE
REGULAR MEMBERS OF THE BOARD OF DIRECTORS
VIGO CARLUND, FREDRIK ERBING, PETER
HAMBERG, PONTUS LINDWALL, MICHAEL KNUTSSON,
MARIA REDIN AND JENNY ROSBERG AND NEW
ELECTION OF MARIA HEDENGREN FOR THE PERIOD
UP TO THE END OF THE NEXT AGM. MIKAEL
GOTTSCHLICH HAS DECLINED RE-ELECTION. VIGO
CARLUND IS PROPOSED TO BE APPOINTED
CHAIRMAN OF THE BOARD OF DIRECTORS. IF VIGO
CARLUND'S ASSIGNMENT SHOULD END AHEAD OF
TIME, THE BOARD OF DIRECTORS WILL ELECT A
NEW CHAIRMAN INTERNALLY
15 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
DELOITTE AB, WITH ERIK OLIN BEING CHIEF
AUDITOR, AS AUDITORS FOR THE PERIOD UP TO
THE END THE AGM 2018
16 RESOLUTION ON THE NOMINATING COMMITTEE FOR Mgmt For For
THE AGM 2018
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
18 SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For
PROCEDURES INCLUDING: A. RESOLUTION ON
CARRYING OUT SHARE SPLIT, B. RESOLUTION ON
THE REDUCTION OF SHARE CAPITAL BY AUTOMATIC
REDEMPTION OF SHARES, AND C. RESOLUTION ON
AN INCREASE OF SHARE CAPITAL BY MEANS OF
BONUS ISSUE
19 RESOLUTION REGARDING INCENTIVE PROGRAM Mgmt For For
COMPRISING OF ISSUANCE OF WARRANTS TO
EMPLOYEES
20.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO: RESOLVE ON ACQUISITION OF OWN SHARES
20.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO: TRANSFER OF OWN SHARES
21 CLOSING OF THE MEETING Non-Voting
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 APR 2017 TO 12 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NETS A/S Agenda Number: 707800644
--------------------------------------------------------------------------------------------------------------------------
Security: K7010W100
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: DK0060745370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A TO 6.F AND 7".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
1.1 PART OF THE REPORT WILL BE PRESENTED BY THE Mgmt For For
CHAIRMAN IN NORWEGIAN
2 PRESENTATION AND ADOPTION OF NETS ANNUAL Mgmt For For
REPORT 2016
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2016
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: INGE K. HANSEN (CHAIRMAN)
6.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JEFF GRAVENHORST (DEPUTY
CHAIRMAN)
6.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JAMES BROCKLEBANK
6.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MONICA CANEMAN
6.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PER-KRISTIAN HALVORSEN
6.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ROBIN MARSHALL
7 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
EMPLOYEE REPRESENTATION ON THE BOARD OF
DIRECTORS: ARTICLE 9.2
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 707442101
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 08-Nov-2016
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 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 PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Mgmt For For
2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Mgmt For For
2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For
3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER SANDEEP BISWAS
3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE FINANCE DIRECTOR AND CHIEF FINANCIAL
OFFICER GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NEXITY, PARIS Agenda Number: 707970908
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0407/201704071700940.pdf
O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 DISTRIBUTION OF THE AMOUNTS PAID OUT FROM Mgmt For For
THE "CONTRIBUTION PREMIUM" ACCOUNT
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OF THE GROUP MANAGEMENT
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 APPROVAL OF THE AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.7 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For
CHARLES-HENRI FILIPPI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt For For
MALINBAUM AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JACQUES VEYRAT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS DUE
TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER
O.11 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ALAIN DININ, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE PURCHASE BY
THE COMPANY OF ITS OWN SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.16 AMENDMENTS TO ARTICLE 15 OF THE BY-LAWS TO Mgmt For For
ALLOW THE BOARD OF DIRECTORS TO TRANSFER
THE REGISTERED OFFICE ON THE FRENCH
TERRITORY SUBJECT TO RATIFICATION OF THIS
DECISION BY THE NEXT ORDINARY GENERAL
MEETING
E.17 AMENDMENTS TO ARTICLE 15 OF THE BY-LAWS TO Mgmt For For
ALLOW THE BOARD OF DIRECTORS TO MAKE THE
NECESSARY AMENDMENTS TO THE BY-LAWS TO
ENSURE ITS COMPLIANCE WITH THE LEGAL AND
REGULATORY PROVISIONS, SUBJECT TO THE
RATIFICATION OF THIS DECISION BY THE NEXT
EXTRAORDINARY GENERAL MEETING
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY
BE DEEMED NECESSARY TO THE BY-LAWS TO
ENSURE ITS COMPLIANCE WITH LEGAL AND
REGULATORY PROVISIONS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 708046633
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2017
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 DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD, BRISBANE QLD Agenda Number: 707531213
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DR GREGORY J CLARK AS A Mgmt For For
DIRECTOR
3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO MR CRAIG SCROGGIE
4 RATIFICATION OF ISSUE OF SHARES UNDER Mgmt For For
SEPTEMBER 2016 PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 708230278
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Suezawa, Juichi Mgmt For For
2.2 Appoint a Director Hata, Yoshihide Mgmt For For
2.3 Appoint a Director Shinohara, Kazunori Mgmt For For
2.4 Appoint a Director Kawamura, Koji Mgmt For For
2.5 Appoint a Director Okoso, Hiroji Mgmt For For
2.6 Appoint a Director Inoue, Katsumi Mgmt For For
2.7 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.8 Appoint a Director Takamatsu, Hajime Mgmt For For
2.9 Appoint a Director Katayama, Toshiko Mgmt For For
2.10 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 708220962
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAVID KOSMAN
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. RIMON BEN-SHAOUL
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YEHOSHUA (SHUKI) EHRLICH
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. LEO APOTHEKER
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. JOSEPH (JOE) COWAN
2 APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS Mgmt For For
AND RSUS (RESTRICTED SHARE UNITS) TO THE
COMPANY'S NON-EXECUTIVE DIRECTORS
3 APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO Mgmt For For
MR. DAVID KOSTMAN, THE CHAIRMAN OF THE
BOARD OF DIRECTORS
4 APPROVAL OF CERTAIN COMPONENTS OF THE Mgmt For For
COMPENSATION OF MR. BARAK EILAM, THE
COMPANY'S CHIEF EXECUTIVE OFFICER
5 RE-APPOINTMENT OF THE COMPANY'S Mgmt For For
ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM
6 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 708233212
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Kobe, Hiroshi Mgmt For For
1.3 Appoint a Director Katayama, Mikio Mgmt For For
1.4 Appoint a Director Sato, Akira Mgmt For For
1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.6 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For
1.7 Appoint a Director Onishi, Tetsuo Mgmt For For
1.8 Appoint a Director Ido, Kiyoto Mgmt For For
1.9 Appoint a Director Ishida, Noriko Mgmt For For
2 Appoint a Corporate Auditor Murakami, Mgmt For For
Kazuya
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 708282099
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 For For
Committee Members Ushida, Kazuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Honda, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 708274446
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimishima, Tatsumi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 707784686
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
3.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For
Masahiko
4.3 Appoint a Supervisory Director Kawakami, Mgmt For For
Yutaka
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 707814011
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Arioka, Masayuki Mgmt For For
3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For
3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For
3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For
3.5 Appoint a Director Saeki, Akihisa Mgmt For For
3.6 Appoint a Director Tsuda, Koichi Mgmt For For
3.7 Appoint a Director Yamazaki, Hiroki Mgmt For For
3.8 Appoint a Director Odano, Sumimaru Mgmt For For
3.9 Appoint a Director Mori, Shuichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Tsukasa
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 708282013
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 Kawafuji, Toshio Mgmt For For
2.3 Appoint a Director Shimoyama, Masayuki Mgmt For For
2.4 Appoint a Director Tachibana, Yukio Mgmt For For
2.5 Appoint a Director Nambu, Yoshihiro Mgmt For For
2.6 Appoint a Director Wakumoto, Atsuhiro Mgmt For For
2.7 Appoint a Director Ota, Yo Mgmt For For
2.8 Appoint a Director Fujishima, Yasuyuki Mgmt For For
2.9 Appoint a Director Shibuya, Tomoo Mgmt For For
3 Appoint a Corporate Auditor Shimohigashi, Mgmt For For
Itsuro
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 708257173
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 the Minimum Size Mgmt For For
of the Board of Directors to 3, Clarify the
Minimum Size of the Board of Corporate
Auditors to 3
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Tanaka, Tsugio Mgmt For For
3.3 Appoint a Director Matsuura, Akira Mgmt For For
3.4 Appoint a Director Yura, Yoshiro Mgmt For For
3.5 Appoint a Director Saito, Hitoshi Mgmt For For
3.6 Appoint a Director Kobayashi, Kenro Mgmt For For
3.7 Appoint a Director Sano, Shozo Mgmt For For
3.8 Appoint a Director Sugiura, Yukio Mgmt For For
3.9 Appoint a Director Sakata, Hitoshi Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 708219729
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Masanori Mgmt For For
2.2 Appoint a Director Goto, Yujiro Mgmt For For
2.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For
2.4 Appoint a Director Yamamoto, Masao Mgmt For For
2.5 Appoint a Director Takahashi, Yojiro 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 Ota, Katsuyuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
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 Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Miyazaki, Junichi Mgmt For For
2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
2.4 Appoint a Director Hatanaka, Masataka Mgmt For For
2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For
2.6 Appoint a Director Takishita, Hidenori Mgmt For For
2.7 Appoint a Director Honda, Takashi Mgmt For For
2.8 Appoint a Director Kajiyama, Chisato Mgmt For For
2.9 Appoint a Director Oe, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Takemoto, Mgmt For For
Shuichi
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 708257060
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For
2.2 Appoint a Director Nakagawa, Masao Mgmt For For
2.3 Appoint a Director Takizawa, Michinori Mgmt For For
2.4 Appoint a Director Harada, Takashi Mgmt For For
2.5 Appoint a Director Mori, Akira Mgmt For For
2.6 Appoint a Director Odaka, Satoshi Mgmt For For
2.7 Appoint a Director Nakagawa, Masashi Mgmt For For
2.8 Appoint a Director Yamada, Takao Mgmt For For
2.9 Appoint a Director Sato, Kiyoshi Mgmt For For
2.10 Appoint a Director Mimura, Akio Mgmt For For
2.11 Appoint a Director Fushiya, Kazuhiko Mgmt For For
2.12 Appoint a Director Koike, Masashi Mgmt For For
2.13 Appoint a Director Masujima, Naoto Mgmt For For
2.14 Appoint a Director Koike, Yuji Mgmt For For
2.15 Appoint a Director Takihara, Kenji Mgmt For For
3 Appoint a Corporate Auditor Kumazawa, Mgmt For For
Yukihiro
4 Appoint Accounting Auditors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 708237183
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 For For
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 Corporate Auditor Kanamori, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 708060582
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE ANNUAL REPORT 2016 Non-Voting
3 DISCUSS REMUNERATION POLICY 2016 Non-Voting
4.A ADOPT FINANCIAL STATEMENTS 2016 Mgmt For For
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
5.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE Non-Voting
TO EXECUTIVE BOARD
7 DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
8.A ELECT ROBERT RUIJTER TO SUPERVISORY BOARD Mgmt For For
8.B ELECT CLARA STREIT TO SUPERVISORY BOARD Mgmt For For
9.A APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
10 AMEND ARTICLES OF ASSOCIATION Mgmt For For
11.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
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
14 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 708244291
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Oike, Hirokazu Mgmt For For
3.2 Appoint a Director Kobayashi, Akiharu Mgmt For For
3.3 Appoint a Director Inoue, Kengo Mgmt For For
3.4 Appoint a Director Ihori, Makoto Mgmt For For
3.5 Appoint a Director Kato, Kazushige Mgmt For For
3.6 Appoint a Director Sakahashi, Hideaki Mgmt For For
3.7 Appoint a Director Maeda, Kazuhito Mgmt For For
3.8 Appoint a Director Miyaji, Takeo Mgmt For For
3.9 Appoint a Director Arima, Yasuyuki Mgmt For For
3.10 Appoint a Director Kodera, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 707941337
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-May-2017
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 2016. 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: EUR 0.17 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 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 TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES,
JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA SMITS-
NUSTELING AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
THE BOARD OF DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
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 MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 708244215
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Yoshikawa, Atsushi
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 Haga, Makoto
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
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Orihara, Takao
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujitani, Shigeki
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogishi, Satoshi
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamate, Akira
2.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Akira
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3119
Meeting Type: EGM
Meeting Date: 26-May-2017
Ticker:
ISIN: JP3048110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Yoshida, Mgmt For For
Shuhei
3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For
Mineo
3.2 Appoint a Supervisory Director Owada, Mgmt For For
Koichi
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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 Suzuki, Hiroyuki Mgmt For For
1.3 Appoint a Director Konomoto, Shingo Mgmt For For
1.4 Appoint a Director Ueno, Ayumu Mgmt For For
1.5 Appoint a Director Usumi, Yoshio Mgmt For For
1.6 Appoint a Director Itano, Hiroshi Mgmt For For
1.7 Appoint a Director Utsuda, Shoei Mgmt For For
1.8 Appoint a Director Doi, Miwako Mgmt For For
1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 707756043
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 16-Mar-2017
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: EVA HAGG, MEMBER OF THE SWEDISH
BAR ASSOCIATION
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE 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: A DIVIDEND OF 0.65 EURO PER SHARE
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO (THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
BOARD
11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
(1) AND DEPUTY AUDITORS (0)
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE'S
PROPOSAL: FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
AND BIRGER STEEN SHALL BE RE-ELECTED AS
BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
VARSELLONA AND LARS WOLLUNG SHALL BE
ELECTED AS BOARD MEMBERS. FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
AS CHAIRMAN
14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB
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 (SW. LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19 APPOINTMENT OF AUDITOR IN A FOUNDATION Mgmt For For
MANAGED BY THE COMPANY
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
WOMEN ON ALL LEVELS IN THE COMPANY
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
THE BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP WITH THE TASK OF
REALIZING THIS VISION ON THE LONG TERM AND
MONITORING CLOSELY THE DEVELOPMENT IN BOTH
THE EQUALITY AND THE ETHNICITY AREA
20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
SUBMIT A WRITTEN REPORT TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION BY
INCLUDING THE REPORT IN THE PRINTED ANNUAL
REPORT
20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
THE BOARD OF DIRECTORS TO TAKE NECESSARY
MEASURES IN ORDER TO CREATE A SHAREHOLDERS
ASSOCIATION IN THE COMPANY
20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES THAT THE
BOARD DIRECTORS SHALL NOT BE ALLOWED TO
INVOICE THEIR BOARD FEES THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN
20.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES THAT THE
NOMINATION COMMITTEE WHEN PERFORMING ITS
TASKS SHALL PAY SPECIFIC ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
20.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
TO THE BOARD OF DIRECTORS TO SUBMIT A
PROPOSAL FOR DECISION ON REPRESENTATION IN
THE BOARD OF DIRECTORS AS WELL AS IN THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
SHAREHOLDERS MEETING HELD BEFORE THAT)
20.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES IN RELATION
TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
DIRECTORS TO WRITE TO THE APPROPRIATE
AUTHORITY IN THE FIRST PLACE THE SWEDISH
GOVERNMENT OR THE TAX AUTHORITIES TO BRING
ABOUT A CHANGED REGULATION IN THIS AREA
20.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
THE BOARD OF DIRECTORS TO WRITE TO THE
SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
TO THE DESIRABILITY OF AMENDING THE LAW
MEANING THAT THE POSSIBILITY TO HAVE SHARES
WITH DIFFERENT VOTING RIGHTS SHALL BE
ABOLISHED IN SWEDISH LIMITED LIABILITY
COMPANIES
20.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 10 AND 11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA, OSLO Agenda Number: 708105677
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt Take No Action
1.2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt Take No Action
MINUTES, TO BE PROPOSED IN THE GENERAL
MEETING
2 APPROVAL OF THE NOTICE AND THE AGENDA OF Mgmt Take No Action
THE MEETING
3 PRESENTATION OF THE COMPANY'S BUSINESS Non-Voting
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
DIRECTORS REPORT
5.1 AMENDMENTS TO SECTION 8 OF THE COMPANY'S Mgmt Take No Action
ARTICLES OF ASSOCIATION
5.2 AMENDMENTS TO SECTION 5 OF THE COMPANY'S Mgmt Take No Action
ARTICLES OF ASSOCIATION
6 AMENDMENT TO THE INSTRUCTION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
7.1 RE-ELECTION OF LUDVIK SANDNES AS A BOARD Mgmt Take No Action
MEMBER AND CHAIRMAN OF THE BOARD IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
7.2 RE-ELECTION OF PER SAMUELSSON AS A BOARD Mgmt Take No Action
MEMBER IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
7.3 RE-ELECTION OF HILDE HERMANSEN STEINEGER AS Mgmt Take No Action
A BOARD MEMBER IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
7.4 RE-ELECTION OF GISELA SCHWAB AS A BOARD Mgmt Take No Action
MEMBER IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
8.1 RE-ELECTION OF JOHAN CHRISTENSON AS A Mgmt Take No Action
MEMBER OF AND CHAIRMAN OF THE NOMINATION
COMMITTEE IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
8.2 RE-ELECTION OF OLE PETTER NORDBY AS A Mgmt Take No Action
MEMBER OF THE NOMINATION COMMITTEE IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
8.3 RE-ELECTION OF OLAV STEINNES AS A MEMBER OF Mgmt Take No Action
THE NOMINATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
9.1 APPROVAL OF THE STATEMENT REGARDING THE Mgmt Take No Action
SPECIFICATION OF SALARIES AND OTHER
REMUNERATION OF MANAGEMENT EXCEPT FOR THE
GUIDELINES FOR GRANTING OF OPTIONS
(ADVISORY VOTE)
9.2 APPROVAL OF THE GUIDELINES FOR GRANTING OF Mgmt Take No Action
OPTIONS (BINDING VOTE)
10 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
11 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE BOARD (INCLUDING APPROVAL OF
THE ISSUANCE OF RESTRICTED STOCK UNITS
(RSUS) TO THE MEMBERS OF THE BOARD), IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE, IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
13 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL IN CONNECTION WITH THE
COMPANY'S OPTION PROGRAM
14 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL FOR OTHER SPECIFIED PURPOSES
15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL IN CONNECTION WITH EXERCISE
OF RSU'S
CMMT 03 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 707843694
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
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 MEETING BY THE CHAIRMAN OF Mgmt Take No Action
THE BOARD, AND REGISTER OF THE SHAREHOLDERS
PRESENT
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action
SIGN THE MEETING MINUTES
3 APPROVAL OF THE NOTICE OF CONVOCATION AND Mgmt Take No Action
THE AGENDA
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AND THE BOARD'S REPORT, INCLUDING
CONSOLIDATED ACCOUNTS, FOR 2016
5 APPROVAL OF COMPENSATION FOR THE BOARD, THE Mgmt Take No Action
NOMINATION COMMITTEE AND THE AUDITOR
6 POWER OF ATTORNEY FOR THE PURCHASE OF THE Mgmt Take No Action
COMPANY'S OWN SHARES
7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL
8 ELECTION OF SHAREHOLDER ELECTED MEMBERS TO Mgmt Take No Action
SERVE ON THE BOARD OF DIRECTORS
9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action
NOMINATION COMMITTEE
10 APPROVAL OF THE DECLARATION OF THE Mgmt Take No Action
PRINCIPLES FOR COMPENSATION OF THE CEO AND
OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA, LISBOA Agenda Number: 707905622
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME: EUR 0.20 PER Mgmt For For
SHARE
3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
4 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
BONDS
7 RATIFY CO-OPTION OF ANTONIO DOMINGUES AS Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 707714007
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723253 DUE TO ADDITION OF
RESOLUTION B. 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
A.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
2016 FINANCIAL YEAR
A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: GROSS DIVIDEND
(BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
VALUE
A.4 REDUCTION OF SHARE CAPITAL Mgmt For For
A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018
A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
YEAR STARTING ON JANUARY 1, 2017
A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For
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: 707792708
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2017
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
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For
3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 7.60 PER SHARE
5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt For For
5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt For For
DEPUTY CHAIRMAN
5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For
5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For
5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For
5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For
5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For
5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
SHAREHOLDERS IN CONNECTION WITH THE
SHAREHOLDERS' MEETING
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
SHAREHOLDERS' MEETING IS SERVED AS SET
TABLE CATERING
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 707714386
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.E
AND 10.A". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
3 DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A Mgmt For For
SHARE AND DKK 2 PER CLASS B SHARE
4 APPROVAL OF REVISED GENERAL GUIDELINES FOR Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT
5 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF SHARE CAPITAL
6.B PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
7.A ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN Mgmt For For
8.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For
RAASCHOU-NIELSEN
9.A ELECTION OF OTHER BOARD MEMBER: Mgmt For For
HEINZ-JURGEN BERTRAM
9.B ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For
9.C ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
9.D ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON
9.E ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For
10.A ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
11 AUTHORIZATION TO MEETING CHAIRPERSON Mgmt For For
CMMT 30 JAN 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 708219971
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
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
2.1 Appoint a Director Iwamoto, Toshio Mgmt For For
2.2 Appoint a Director Homma, Yo Mgmt For For
2.3 Appoint a Director Ueki, Eiji Mgmt For For
2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For
2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For
2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For
2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For
2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For
2.9 Appoint a Director Fujiwara, Toshi Mgmt For For
2.10 Appoint a Director Okamoto, Yukio Mgmt For For
2.11 Appoint a Director Hirano, Eiji Mgmt For For
2.12 Appoint a Director Ebihara, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 708224023
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For
3.2 Appoint a Director Tamura, Hozumi Mgmt For For
4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For
4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707789078
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
2 INTERIM PROVISIONS Mgmt For For
3 GRANTING OF COMPANY SHARES TO THE BEKAERT Mgmt For For
GROUP EXECUTIVE MEMBERS WITHIN THE
FRAMEWORK OF THE PERSONAL SHAREHOLDING
REQUIREMENT PLAN
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2017 AT 0900 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707979261
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2016, ETC
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2016
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2016
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016, AND APPROPRIATION OF
THE RESULTS:GROSS DIVIDEND OF EUR 1.10 PER
SHARE
5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
6.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN, FOR THE PERFORMANCE OF THE
DUTIES AS MEMBER OF THE BOARD DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE SET
AMOUNT OF EUR 42 000, AND AT THE VARIABLE
AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE
BOARD OF DIRECTORS ATTENDED IN PERSON (WITH
A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS)
6.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
AUDIT AND FINANCE COMMITTEE FOR THE
PERFORMANCE OF THE DUTIES AS CHAIRMAN AND
MEMBER OF SUCH COMMITTEE DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE VARIABLE
AMOUNT OF EUR 4 000 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
6.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
THE AUDIT AND FINANCE COMMITTEE AND THE
MANAGING DIRECTOR, FOR THE PERFORMANCE OF
THE DUTIES AS CHAIRMAN OR MEMBER OF A
COMMITTEE OF THE BOARD DURING THE FINANCIAL
YEAR 2017 IS KEPT AT THE VARIABLE AMOUNT OF
EUR 3 000 FOR EACH COMMITTEE MEETING
ATTENDED IN PERSON
6.4 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERFORMANCE OF
ALL HIS DUTIES IN THE COMPANY DURING THE
FINANCIAL YEAR 2017 IS KEPT AT EUR 250 000.
WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH
AS A SERVICE CAR, INFRASTRUCTURE,
TELECOMMUNICATION, RISK INSURANCE AND
EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
NOT BE ENTITLED TO ANY ADDITIONAL
REMUNERATION IN ACCORDANCE WITH THE
COMPANY'S REMUNERATION POLICY
7 REMUNERATION OF STATUTORY AUDITOR Mgmt For For
8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE
9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2016, ETC
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 707452645
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1011/LTN20161011477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1011/LTN20161011453.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 707633803
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206979.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206974.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS IN CONNECTION THEREWITH OR TO
IMPLEMENT OR GIVE EFFECT TO THE SALE AND
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 708156307
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 25-May-2017
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081000.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081004.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 RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt For For
DIRECTOR
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 708237121
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
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 Obayashi, Takeo Mgmt For For
2.2 Appoint a Director Shiraishi, Toru Mgmt For For
2.3 Appoint a Director Harada, Shozo Mgmt For For
2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For
2.5 Appoint a Director Ura, Shingo Mgmt For For
2.6 Appoint a Director Kishida, Makoto Mgmt For For
2.7 Appoint a Director Miwa, Akihisa Mgmt For For
2.8 Appoint a Director Hasuwa, Kenji Mgmt For For
2.9 Appoint a Director Otsuka, Jiro Mgmt For For
2.10 Appoint a Director Otake, Shinichi Mgmt For For
2.11 Appoint a Director Koizumi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG, WIEN Agenda Number: 707859077
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7.A AMENDMENT OF ARTICLES PAR. 18/2 Mgmt For For
7.B ADDENDUM OF ARTICLES WITH NEW PAR. 25 Mgmt For For
8 BUYBACK OF OWN SHARES, USAGE AND REDEMPTION Mgmt For For
OF OWN SHARES, CANCELLATION OF PREVIOUS
AUTHORIZATION FOR BUYBACK OF OWN SHS
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD, HAIFA Agenda Number: 707632635
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: MIX
Meeting Date: 29-Dec-2016
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM, AND AUTHORIZATION OF
THE BOARD TO DETERMINE THE ACCOUNTANT
-AUDITOR'S REMUNERATION: KPMG SOMEKH
CHAIKIN
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OVADIA ELI
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DAVID FEDERMAN
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MAYA ELCHECH KAPLAN
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: JACOB GOTTENSTEIN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: NIR GILAD
3.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ARIE OVADIA
3.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: AVISAR PAZ
3.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ALEX PASSAL
3.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SAGI KABLA
4 RE-APPOINTMENT OF MR. MODI PELED AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR AN
ADDITIONAL 3-YEAR PERIOD BEGINNING AT THE
TIME OF JANUARY 16, 2017
CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING TYPE FROM EGM TO MIX. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD, HAIFA Agenda Number: 707634273
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF DIVIDEND DISTRIBUTION IN THE Mgmt For For
SUM OF USD 85 MILLION
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 708061952
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736476 DUE TO ADDITION OF
RESOLUTIONS O.7 AND O.8. 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 S.1, S.2, S.3, S.4 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FI X THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE PNG COMPANIES ACT (1997) AND BEING
ELIGIBLE TO DO SO, OFFERS ITSELF FOR
RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 315,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 61,800 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI
S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI
O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE
FOR 2035 AND BEYOND
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: HUMAN RIGHTS
COMPLIANCE AND REPORTING
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 708067055
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROPRIATION OF THE PROFIT Mgmt For For
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 FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For
7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2017
7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL Mgmt For For
BONUS 2017
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 708257185
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 707621670
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
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 BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF INTERIM BALANCE SHEET AND Mgmt Take No Action
DIVIDEND PAYMENT: NOK 15 PER SHARE
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
7 ELECTION OF BOARD OF DIRECTORS (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): AUDUN W.
IVERSEN, MARIANNE H. BLYSTAD, ANDRE
CHRISTENSEN
8 REMUNERATION TO RESIGNING DIRECTORS Mgmt Take No Action
9 REMUNERATION TO NEW DIRECTORS Mgmt Take No Action
10 CLOSING Non-Voting
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
,DIVIDEND AMOUNT, RECEIPT OF RECORD DATE
AND RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 707838845
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: EGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
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 BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
THE BOARD HAS PROPOSED THAT ATTORNEY-AT-LAW
GEIR EVENSHAUG FROM MICHELET & CO IS
ELECTED TO CHAIR THE MEETING
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF CHANGES TO EXISTING RESTRICTED Mgmt Take No Action
SHARES UNITS ("RSU") PROGRAMS
6 NEW OPTION PROGRAM FOR ADCOLONY MANAGEMENT Mgmt Take No Action
AND EMPLOYEES
7 NEW OPTION PROGRAM FOR OPERA SOFTWARE ASA Mgmt Take No Action
EMPLOYEES
8 CLOSING Non-Voting
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 708186348
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING BY THE CHAIRMAN OF THE BOARD, Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2016
6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt Take No Action
7 CORPORATE GOVERNANCE STATEMENT Non-Voting
8 APPROVAL OF REMUNERATION TO BOARD MEMBERS Mgmt Take No Action
AS PROPOSED BY THE NOMINATION COMMITTEE
9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action
THE NOMINATION COMMITTEE
10 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action
11.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES
AUTHORIZATION REGARDING EMPLOYEE'S
INCENTIVE PROGRAM
11.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES
AUTHORIZATION REGARDING ACQUISITIONS
12.1 ELECTION OF NILS FOLDAL AS CHAIRPERSON TO Mgmt Take No Action
THE NOMINATION COMMITTEE FOR A PERIOD OF
TWO YEARS (AS PROPOSED BY THE NOMINATION
COMMITTEE)
12.2 ELECTION OF JAKOB IQBAL TO THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS (AS
PROPOSED BY THE NOMINATION COMMITTEE)
12.3 ELECTION OF KARI STAUTLAND TO THE Mgmt Take No Action
NOMINATION COMMITTEE FOR A PERIOD OF TWO
YEARS (AS PROPOSED BY THE NOMINATION
COMMITTEE)
13.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM
DECLARATION REGARDING NORMATIVE MATTERS
13.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM
DECLARATION REGARDING BINDING MATTERS
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Take No Action
15 ELECTION OF BOARD MEMBERS AS PROPOSED BY Mgmt Take No Action
THE NOMINATION COMMITTEE
16 CLOSING Non-Voting
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 707305339
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Sugihara, Hiroshige Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director Derek H. Williams Mgmt For For
2.4 Appoint a Director Samantha Wellington Mgmt For For
2.5 Appoint a Director John L. Hall Mgmt For For
2.6 Appoint a Director Ogishi, Satoshi Mgmt For For
2.7 Appoint a Director Edaward Paterson Mgmt For For
2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For
2.9 Appoint a Director Natsuno, Takeshi Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING
O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER
O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER
O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER
O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)
E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY
E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP
E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934470371
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1D. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
AS AUDITORS OF THE COMPANY.
3. APPROVAL OF AN UPDATED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS.
3A. REGARDING ITEM 3, PLEASE INDICATE WHETHER Mgmt Against
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL: IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 3
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 3.
4. TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
4A. REGARDING ITEM 4, PLEASE INDICATE WHETHER Mgmt Against
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL. IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 4
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934648479
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1D RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2A RE-ELECTION OF EXTERNAL DIRECTOR: MICHAEL Mgmt For For
ANGHEL (INCLUDING HIS REMUNERATION AND
BENEFITS)
2A1 ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 2(A), YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
NO=AGAINST
2B RE-ELECTION OF EXTERNAL DIRECTOR: JOSEPH Mgmt For For
TENNE (INCLUDING HIS REMUNERATION AND
BENEFITS)
2B1 ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 2(B), YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
NO=AGAINST
3 RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 707597691
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-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 LIM CHEE ONN AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.4 ELECTION OF KAREN MOSES 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
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 708274357
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
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 Kagami, Toshio Mgmt For For
2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For
2.3 Appoint a Director Irie, Norio Mgmt For For
2.4 Appoint a Director Takano, Yumiko Mgmt For For
2.5 Appoint a Director Katayama, Yuichi Mgmt For For
2.6 Appoint a Director Yokota, Akiyoshi Mgmt For For
2.7 Appoint a Director Hanada, Tsutomu Mgmt For For
2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.9 Appoint a Director Takahashi, Wataru Mgmt For For
2.10 Appoint a Director Sato, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 707403337
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
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
2 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For
3 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For
KING
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 707761563
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2017
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728579 DUE TO SPLITTING OF
RESOLUTION 15. 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 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2016, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT - REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
IN ADDITION, IN HONOR OF ORION'S CENTENARY,
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
PROPOSAL, THE DIVIDEND IS PAID TO ORION
CORPORATION SHAREHOLDERS ENTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE, 24 MARCH 2017. THE DATE OF THE
DIVIDEND PAYMENT IS 31 MARCH 2017
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT BOARD MEMBERS,
SIRPA JALKANEN, TIMO MAASILTA, EIJA
RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
WESTERLUND WOULD BE RE-ELECTED AND M.SC.
(ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
FOR THE NEXT TERM OF OFFICE. HEIKKI
WESTERLUND WOULD BE ELECTED AS CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
COMPANY'S AUDITOR
15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 5 OF THE ARTICLES OF ASSOCIATION
15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 9(1) OF THE ARTICLES OF
ASSOCIATION
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 707925585
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 Take No Action
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2016, INCLUDING DISTRIBUTION OF A DIVIDEND
3.1 EXPLANATION OF ORKLAS COMPENSATION AND Non-Voting
BENEFITS POLICY AND THE BOARD OF DIRECTORS
STATEMENT OF GUIDELINES FOR THE PAY AND
OTHER REMUNERATION OF THE EXECUTIVE
MANAGEMENT
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt Take No Action
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt Take No Action
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
4 REPORT ON THE COMPANY'S CORPORATE Non-Voting
GOVERNANCE
5.I AUTHORISATION TO ACQUIRE TREASURY SHARES: Non-Voting
THE GENERAL MEETING OF ORKLA ASA HEREBY
AUTHORISES THE BOARD OF DIRECTORS TO PERMIT
THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA
WITH A NOMINAL VALUE OF UP TO NOK
125,000,000 DIVIDED BETWEEN A MAXIMUM OF
100,000,000 SHARES, PROVIDED THAT THE
COMPANY'S HOLDING OF TREASURY SHARES DOES
NOT EXCEED 10 PER CENT OF SHARES
OUTSTANDING AT ANY GIVEN TIME. THE AMOUNT
THAT MAY BE PAID PER SHARE SHALL BE NO LESS
THAN NOK 20 AND NO MORE THAN NOK 100. THE
BOARD OF DIRECTORS SHALL HAVE A FREE HAND
WITH RESPECT TO METHODS OF ACQUISITION AND
DISPOSAL OF TREASURY SHARES. THIS
AUTHORISATION SHALL APPLY FROM 21 APRIL
2017 UNTIL THE DATE OF THE ANNUAL GENERAL
MEETING IN 2018
5.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
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
5.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
6.1 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: STEIN ERIK HAGEN
6.2 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN
6.3 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: INGRID JONASSON BLANK
6.4 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: LISBETH VALTHER
6.5 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: LARS DAHLGREN
6.6 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: NILS K. SELTE
6.7 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: LISELOTT KILAAS
6.8 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
(DEPUTY MEMBER)
7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
DIRECTORS: STEIN ERIK HAGEN
7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action
OF DIRECTORS: GRACE REKSTEN SKAUGEN
8 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: NILS-HENRIK PETTERSSON
9.1 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS: AMENDMENTS TO THE INSTRUCTIONS
FOR THE NOMINATION COMMITTEE
9.2 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE
11 APPROVAL OF THE AUDITORS FEE Mgmt Take No Action
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORORA LTD, HAWTHORN VIC Agenda Number: 707376453
--------------------------------------------------------------------------------------------------------------------------
Security: Q7142U109
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 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 MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR JEREMY SUTCLIFFE AS A Mgmt For For
DIRECTOR
3.A SHORT TERM INCENTIVE GRANT TO MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER
3.B LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707588173
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: OGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
16/1107/201611071605029.pdf
1 APPOINTMENT OF MRS BRIGITTE LANTZ AS Mgmt For For
DIRECTOR
2 APPOINTMENT OF MRS LAURE BAUME-BRUNEL AS Mgmt For For
DIRECTOR
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 708188380
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0512/201705121701810.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
- APPROVAL OF SAID AGREEMENTS
O.5 APPOINTMENT OF MR XAVIER COIRBAY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S Mgmt For For
TERM AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
PHILIPPE CHARRIER AS DIRECTOR, TO REPLACE
DR JEAN-CLAUDE MARIAN
O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY Mgmt For For
VERLE AS DIRECTOR, TO REPLACE MR ALAIN
CARRIER
O.9 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR JEAN-CLAUDE MARIAN,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR YVES LE MASNE, GENERAL
MANAGER
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR JEAN-CLAUDE MARIAN,
FOR THE PERIOD FROM 1 JANUARY 2017 TO 28
MARCH 2017
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR PHILIPPE CHARRIER,
FROM 28 MARCH 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE GENERAL MANAGER,
FROM 1 JANUARY 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE DEPUTY GENERAL
MANAGER, FROM 1 JANUARY 2017
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS Mgmt For For
RELATING TO THE TERM OF THE HONORARY
CHAIRMAN OF THE BOARD OF DIRECTORS, AND
SUBSEQUENT MODIFICATION TO SAID BY-LAWS
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 708237638
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.2 Appoint a Director Honjo, Takehiro Mgmt For For
3.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
3.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.5 Appoint a Director Fujiwara, Masataka Mgmt For For
3.6 Appoint a Director Yano, Kazuhisa Mgmt For For
3.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For
3.8 Appoint a Director Miyagawa, Tadashi Mgmt For For
3.9 Appoint a Director Nishikawa, Hideaki Mgmt For For
3.10 Appoint a Director Matsui, Takeshi Mgmt For For
3.11 Appoint a Director Morishita, Shunzo Mgmt For For
3.12 Appoint a Director Miyahara, Hideo Mgmt For For
3.13 Appoint a Director Sasaki, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Konose, Tadaaki Mgmt For For
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC, OXON Agenda Number: 707289763
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107
Meeting Type: AGM
Meeting Date: 13-Sep-2016
Ticker:
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT ALAN THOMSON Mgmt For For
4 TO ELECT IAN BARKSHIRE Mgmt For For
5 TO ELECT GAVIN HILL Mgmt For For
6 TO ELECT MARY WALDNER Mgmt For For
7 TO RE-ELECT THOMAS GEITNER Mgmt For For
8 TO RE-ELECT RICHARD FRIEND Mgmt For For
9 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 707943759
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753088 DUE TO CHANGE IN CORP
NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS
4H AND 4I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 113 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
4.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
4.C TO RE-ELECT BREON CORCORAN Mgmt For For
4.D TO RE-ELECT IAN DYSON Mgmt For For
4.E TO RE-ELECT ALEX GERSH Mgmt For For
4.F TO RE-ELECT PETER JACKSON Mgmt For For
4.G TO RE-ELECT GARY MCGANN Mgmt For For
4.H TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For
4.I TO RE-ELECT PETER RIGBY Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2017
6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 708052737
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
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 STATUS REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS OF THE PANALPINA
WELTTRANSPORT (HOLDING) AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF BALANCE SHEET PROFIT 2016 Mgmt Take No Action
AND DECISION OF DIVIDEND: CHF 3.75 PER
SHARE
4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Take No Action
5.1 VOTE ON THE TOTAL COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS UP TO THE
GENERAL MEETING 2018
5.2 VOTE ON THE TOTAL COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2018
5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2016
6.1 RE-ELECTION OF MR. PETER ULBER AND Mgmt Take No Action
RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS (IN THE SAME VOTE)
6.2 RE-ELECTION OF MR. DR. BEAT WALTI AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MR. THOMAS E. KERN AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF MS. PAMELA KNAPP AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR. DR. ILIAS LAEBER AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt Take No Action
AS A MEMBER OF THE BOARD OF DIRECTORS
6.8 ELECTION OF MR. DIRK REICH AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF MR. PETER ULBER AS THE Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF MR. THOMAS E. KERN AS THE Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS Mgmt Take No Action
THE MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt Take No Action
AS THE MEMBER OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF MR. LIC. IUR. PETER ANDREAS Mgmt Take No Action
ZAHN, LAWYER, BASEL, AS INDEPENDENT VOTING
PROXY
9.1 ELECTION OF THE AUDITOR: KPMG AG Mgmt Take No Action
9.2 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt Take No Action
9.3 ELECTION OF THE AUDITOR: ERNST & YOUNG AG Mgmt Take No Action
9.4 ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 707769280
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 "7.1 TO 7.10". THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2016 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION: APPROVAL OF
REMUNERATION FOR 2016
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION: AMENDMENTS TO
THE COMPANY'S REMUNERATION POLICY
3.3 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION: APPROVAL OF
REMUNERATION LEVEL FOR 2017
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS : THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
SHARE BE PAID ON THE PROFIT FOR THE YEAR
AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
THE COMPANY'S HOLDING OF TREASURY SHARES.
THE REMAINING AMOUNT WILL BE TRANSFERRED TO
THE COMPANY'S RESERVES
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
SHARE DENOMINATION
6.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
6.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
6.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
DIVIDEND
6.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALLAN LESLIE LEIGHTON
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDERS BOYER SOGAARD
7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL HAUGE SORENSEN
7.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES REELECTION OF ERNST AND YOUNG P S
AS THE COMPANY'S AUDITOR
9 ANY OTHER BUSINESS Non-Voting
CMMT 20 FEB 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 707687072
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2016, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2016, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY
3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY, TO TAKE EFFECT FROM
THE DATE OF THIS AGM
4 TO DECLARE A FINAL DIVIDEND OF 9.2P PER Mgmt For For
SHARE
5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR R G DENCH
6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR N S TERRINGTON
7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR R J WOODMAN
8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR J A HERON
9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR A K FLETCHER
10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR P J N HARTILL
11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MS F J CLUTTERBUCK
12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR H R TUDOR
13 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
PARAGON PERFORMANCE SHARE PLAN 2013 BE
APPROVED AND THE BOARD BE AUTHORISED TO
ADOPT THOSE AMENDMENTS
16 THAT THE BOARD IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY
17 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF
THE ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES)
18 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE
PERCENT OF THE ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
19 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES
20 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN
CONNECTION WITH THE ISSUE OF ADDITIONAL
TIER 1 SECURITIES
21 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE
OF ADDITIONAL TIER 1 SECURITIES
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT PARAGON BANK PLC BE AUTHORISED TO Mgmt For For
REMOVE THE RATIO TO THE FIXED AND VARIABLE
COMPONENTS OF REMUNERATION FOR THOSE
INDIVIDUALS CLASSIFIED AS MATERIAL RISK
TAKERS
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 708016666
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2016 ANNUAL REPORT, COMPANY Mgmt Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVAL OF APPROPRIATION OF EARNINGS: CHF Mgmt Take No Action
2.44 PER BEARER SHARE AND CHF 0.244 PER
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND MANAGEMENT
4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt Take No Action
DANIEL
4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt Take No Action
SEZE
4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt Take No Action
DELLOYE
4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action
DESMARAIS
4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Take No Action
DESMARAIS JR
4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Take No Action
DESMARAIS III
4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt Take No Action
FRERE
4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt Take No Action
FRERE
4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt Take No Action
GALLIENNE
4.110 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt Take No Action
HERBEZ
4.111 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt Take No Action
KUX
4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt Take No Action
PEBEREAU
4.113 RE-ELECTION OF BOARD OF DIRECTOR: GILLES Mgmt Take No Action
SAMYN
4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt Take No Action
VIAL
4.115 ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt Take No Action
LEFEBVRE
4.2 RE-ELECTION OF PAUL DESMARAIS JR AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: BERNARD DANIEL
4.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: BARBARA KUX
4.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: AMAURY DE SEZE
4.3.4 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: GILLES SAMYN
4.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: JEAN-LUC HERBEZ
4.4 RE-ELECTION OF VALERIE MARTI AS INDEPENDENT Mgmt Take No Action
PROXY
4.5 RE-ELECTION OF DELOITTE SA AS EXTERNAL Mgmt Take No Action
AUDITOR
5.1 AGGREGATE COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.2 AGGREGATE COMPENSATION OF THE MANAGEMENT Mgmt Take No Action
CMMT 17 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 707951504
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
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 743386 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 PARMALAT S.P.A. BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
1.2 PROFIT ALLOCATION Mgmt For For
2 REWARDING REPORT: REWARDING POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 SLATES OF AUDITORS.THANK
YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 3.1.1 AND
3.1.2
3.1.1 TO APPOINT INTERNAL AUDITORS, LIST Mgmt For For
PRESENTED BY AMBER CAPITAL UK LLP (AS
MANAGER OF THE FUND AMBER ACTIVE INVESTORS
LIMITED) REPRESENTING THE 3,021PCT OF THE
COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS
A) MARCO PEDRETTI ALTERNATE AUDITORS A)
MATTEO TIEZZI
3.1.2 TO APPOINT INTERNAL AUDITORS, LIST Mgmt No vote
PRESENTED BY SOFIL S.A.S., REPRESENTING THE
89,594PCT OF THE COMPANY'S STOCK CAPITAL.
EFFECTIVE AUDITORS A) BARBARA TADOLINI B)
FRANCO CARLO PAPA ALTERNATE AUDITORS A)
MARIANNA TOGNONI B) LUCA VALDAMERI
3.2 TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN Mgmt For For
3.3 TO ESTABLISH THE INTERNAL AUDITORS' Mgmt For For
EMOLUMENT. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 708109548
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 29-May-2017
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INTERNAL AUDITORS REPORT AS PER ART. 2408, Mgmt For For
SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE
OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED
THERETO, INCLUDING THE EVENTUAL LIABILITY
ACTION AGAINST DIRECTORS WITH OFFICE IN
2011-2012
CMMT 03 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 708051761
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 10-May-2017
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 2016 ANNUAL REPORT TOGETHER Mgmt Take No Action
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action
EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016
OF PARTNERS GROUP HOLDING AG,S STATUTORY
ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED
FORWARD IN THE AMOUNT OF CHF 668,811,799
AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
1,072,310,678, THE BOARD OF DIRECTORS
PROPOSES THE DISTRIBUTION OF A CASH
DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL
RESULT IN A TOTAL DISTRIBUTION OF CHF
400,500,000 TO SHAREHOLDERS AND AN AMOUNT
BROUGHT FORWARD OF CHF 671,810,678. THE
DISBURSEMENT OF THE DIVIDEND IS SCHEDULED
FOR 17 MAY 2017, THE SHARES WILL TRADE
EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND
THE DIVIDEND RECORD DATE IS 16 MAY 2017
3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Take No Action
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE EXECUTIVE COMMITTEE
5.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE
6.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
ANNUAL SHAREHOLDERS' MEETING
6.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
6.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
ANNUAL SHAREHOLDERS' MEETING
6.110 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
6.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT ANNUAL
SHAREHOLDERS' MEETING
6.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
MEETING
6.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Take No Action
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
MEETING
6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
ELECTION OF ALEXANDER ECKENSTEIN, PARTNER
AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
ENDS AT THE CONCLUSION OF THE NEXT ANNUAL
SHAREHOLDERS' MEETING
6.4 THE BOARD OF DIRECTORS APPLIES FOR THE Mgmt Take No Action
RE-APPOINTMENT OF KPMG AG, ZURICH,
SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
ONE YEAR AS THE AUDITING BODY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707222838
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: SGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT ELECT EPHRAIM ZEDKA AS EXTERNAL Mgmt For For
DIRECTOR FOR A THREE-YEAR PERIOD
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707288634
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ZADIK BINO
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MENACHEM BRENNER
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: GIL BINO
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: HADAR BINO SHMUELI
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: YITZHAK EZER
1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DALYA LEV
1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: GABRIEL ROTTER
1.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ARIK SCHOR
1.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: REVITAL AVIRAM
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
FOR THE YEAR 2016 AND UNTIL THE NEXT AGM
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
3 REPORT REGARDING THE ACCOUNTANT-AUDITOR'S Mgmt For For
REMUNERATION FOR 2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
COMPANY EXECUTIVES, AS PER SECTION 267A OF
THE ISRAELI COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707474499
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 27-Nov-2016
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF AMENDMENTS TO THE COMPANY Mgmt For For
PROTOCOLS, PRIMARILY REGARDING ISSUES
RELATED TO PERMISSION TO CONTROL PAZ ASHDOD
REFINERY LTD., AS PER APPENDIX A
2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF MR. YITZHAK EZER, FOR HIS
APPOINTMENT AS CHAIRMAN OF THE BOARD, AS OF
SEPTEMBER 21, 2016
CMMT 08 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 15 NOV 2016 TO 27 NOV 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 707764507
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
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.
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,
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For
A 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 For For
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 For For
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0214/LTN20170214333.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214328.pdf]
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 707927630
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE
COMPANY'S ORDINARY SHARES OF 34 PENCE PER
SHARE,AS RECOMMENDED BY THE DIRECTORS
3 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HARISH MANWANI AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF REMUNERATION POLICY Mgmt For For
14 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 REMUNERATION OF AUDITORS Mgmt For For
17 ALLOTMENT OF SHARES Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
19 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE Agenda Number: 708100261
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: EGM
Meeting Date: 26-May-2017
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt For For
OF THE BOARD OF THE GENERAL MEETING TO
COMPLETE THE 2015-2017 TERM OF OFFICE
2 TO RESOLVE ON THE ELECTION OF THE FISCAL Mgmt For For
COUNCIL ALTERNATE MEMBER TO COMPLETE THE
2015-2017 TERM OF OFFICE
3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTION OF THE DIRECTOR JOSE MANUEL MELO
DA SILVA TO COMPLETE THE 2015-2017 TERM OF
OFFICE
CMMT 03MAY2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03MAY2017: 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.
--------------------------------------------------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE Agenda Number: 708175232
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 772965 DUE TO CHANGE IN TEXT OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2016
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2016
3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF PROFITS
4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISION
5 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For
COMPENSATION COMMITTEE ON THE REMUNERATION
POLICY FOR THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BODIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 707942315
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2018
14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For
TO DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
16 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 TO ADOPT THE SIXTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 23.9 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTION
15. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 707442391
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: OGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE OF ABBEY Mgmt For For
LIFE
2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For
EQUITY SECURITIES IN CONNECTION WITH THE
RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 707999201
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2A TO APPROVE THE EXISTING DIRECTORS' Mgmt For For
REMUNERATION POLICY FOR A FURTHER PERIOD OF
THREE YEARS IN THE FORM SET OUT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2B TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 70 TO 85 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE AUDITOR'S
REMUNERATION
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 OF 21.7
EUR CENTS PER ORDINARY SHARE OF NO PAR
VALUE ("ORDINARY SHARES") PAYABLE TO THOSE
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 5
MAY 2017
5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE- ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 13 IS Non-Voting
CONDITIONAL ON THE PASSING OF RESOLUTION
12. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 708076977
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A REVISED REMUNERATION POLICY Mgmt For For
2 TO APPROVE A GRANT OF A ONE-OFF AWARD TO Mgmt For For
THE CEO OVER 1.5 MILLION ORDINARY SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA Agenda Number: 707943545
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741922 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2016.
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE AUDIT
FIRM. RELATED RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2016
2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For
3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: 9
4 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE MINISTRY OF ECONOMICS AND
FINANCE REPRESENTING THE 29.26PCT OF THE
COMPANY'S STOCK CAPITAL: A. CARLO CERAMI,
B. MARIA BIANCA FARINA, C. MATTEO DEL
FANTE, D. ANTONELLA GUGLIELMETTI, E.
FRANCESCA ISGRO', F. ROBERTO RAO
5.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC;
ALETTI GESTIELLE SGR S.P.A.; APG ASSET
MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.;
ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON
CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.;
FIDEURAM ASSET MANAGEMENT (IRELAND);
FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND
SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
SGR; GENERALI INVESTMENTS LUXEMBURG S.A.;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED, REPRESENTING THE 1.289PCT OF
THE COMPANY'S STOCK CAPITAL: A. GIOVANNI
AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: BIANCA MARIA FARINA
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF AN ALTERNATE AUDITOR: Mgmt For For
ANTONIO SANTI
9 SHORT-TERM INCENTIVE PLAN 2017, BASED UPON Mgmt For For
FINANCIAL INSTRUMENTS, ADDRESSED TO THE
MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING-FENCED CAPITAL
10 REPORT ON REMUNERATION Mgmt For For
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF AUDITOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 754535, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRADA S.P.A Agenda Number: 708078907
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426023.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
E.1 TO APPROVE THE AMENDMENT OF ARTICLE 27.1 OF Mgmt For For
THE BY-LAWS TO THE FOLLOWING: "THE
FINANCIAL YEAR OF THE COMPANY WILL CLOSE ON
31 DECEMBER OF EACH YEAR."
O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
183,355,460 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JANUARY 31, 2017 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS
O.2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For
307,058,880 TO THE SHAREHOLDERS, IN THE
FORM OF A FINAL DIVIDEND OF EURO/CENTS 12
PER SHARE TO BE PAID ON TUESDAY, JUNE 20,
2017. THE TOTAL AMOUNT TO BE DISTRIBUTED
COMPRISES: (I) EURO 183,355,460 WHICH
REPRESENT THE NET INCOME OF THE COMPANY,
FOR THE YEAR ENDED JANUARY 31, 2017 AND
(II) EURO 123,703,420 WHICH REPRESENT A
UTILIZATION OF RETAINED EARNINGS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD, AUCKLAND Agenda Number: 707540301
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DONALD HUSE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT GRAEME WONG BE ELECTED AS A DIRECTOR Mgmt For For
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
CMMT 08 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 707252045
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: CRT
Meeting Date: 29-Jul-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
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 (WITH OR WITHOUT MODIFICATION) Mgmt For For
THE PROPOSED SCHEME OF ARRANGEMENT (THE
SCHEME) REFERRED TO IN THE NOTICE CONVENING
THE COURT MEETING
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 707252033
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: OGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt For For
COMPANY (OR A DULY AUTHORISED COMMITTEE OF
THE DIRECTORS) TO TAKE ALL SUCH ACTION AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; AND
(B) WITH EFFECT FROM PASSING OF THIS
RESOLUTION, TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE ADOPTION
AND INCLUSION OF A NEW ARTICLE 135 TO
PERMIT ANY SHARES ISSUED AFTER THE SCHEME
RECORD TIME TO BE TRANSFERRED TO DATWYLER
TECHNICAL COMPONENTS UK LIMITED, IN EACH
CASE AS DESCRIBED IN THE NOTICE OF GENERAL
MEETING WHICH ACCOMPANIES THIS PROXY FORM
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 707327753
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: CRT
Meeting Date: 12-Sep-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
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 (WITH OR WITHOUT MODIFICATION) Mgmt For For
THE PROPOSED SCHEME REFERRED TO IN THE
NOTICE CONVENING THE COURT MEETING
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 707327765
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: OGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt For For
COMPANY (OR A DULY AUTHORISED COMMITTEE OF
THE DIRECTORS) TO TAKE ALL SUCH ACTIONS AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; AND
(B) WITH EFFECT FROM PASSING OF THIS
RESOLUTION, TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE ADOPTION
AND INCLUSION OF A NEW ARTICLE 135 TO
PERMIT ANY SHARES ISSUED AFTER THE SCHEME
RECORD TIME TO BE TRANSFERRED TO AVNET
BIDCO LIMITED, IN EACH CASE AS DESCRIBED IN
THE NOTICE OF GENERAL MEETING WHICH
ACCOMPANIES THIS PROXY FORM
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 707292986
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt Take No Action
EXTRAORDINARY GENERAL MEETING: MR. GLEN OLE
RODLAND
2 APPROVAL OF INCREASE OF THE AUTHORISED Mgmt Take No Action
SHARE CAPITAL
3 APPROVAL OF DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action
RIGHTS
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: REGULATIONS 4.1,5 AND 25 OF
THE ARTICLES
5 APPROVAL OF AUTHORISATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOT AND ISSUE SHARES FROM
THE UNISSUED AUTHORISED SHARE CAPITAL UNTIL
23 AUGUST 2021
6 APPROVAL OF REDUCTION OF THE SHARE CAPITAL Mgmt Take No Action
7 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt Take No Action
COMPANY
CMMT 17 AUG 2016: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
TO PROVIDE THE BREAKDOWN OF EACH 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 17 AUG 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 17 AUG 2016: SHARES HELD IN AN Non-Voting
OMNIBUS/NOMINEE ACCOUNT 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 17 AUG 2016: BLOCKING SHOULD ALWAYS BE Non-Voting
APPLIED, RECORD DATE OR NOT
CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 708100499
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 DIVIDEND CHARGED TO RESERVES Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF MR EUGENIO RUIZ GALVEZ PRIEGO Mgmt For For
AS EXTERNAL DIRECTOR
6 APPOINTMENT OF MR ANGEL DURANDEZ ADEVA AS Mgmt For For
INDEPENDENT DIRECTOR
7 REELECTION OF AUDITORS: KPMG AUDITORES Mgmt For For
8 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 01 MAY 2017: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 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. 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 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,863,456,628.50 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
PER NO-PAR SHARE EUR 800,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
628,679,385.30 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
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 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS
6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR AND FOR THE REVIEW OF ANY
INTERIM FINANCIAL REPORT FOR THE 2018
FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
MUNICH
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
BE APPROVED
7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 707939306
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 12-May-2017
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 DIRECTORS' REMUNERATION Mgmt For For
POLICY (2017)
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ANDREW FISHER 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 APPOINT ANDREA BLANCE AS A DIRECTOR Mgmt For For
12 TO APPOINT DAVID SEAR AS A DIRECTOR Mgmt For For
13 TO APPOINT JOHN STRAW AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT)
22 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: 707848199
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 19-Apr-2017
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 2016
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 AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2016
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2016
5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt For For
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2016, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2016, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.065 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.365 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9
DECEMBER 2016; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE
IS FIXED ON 26 APRIL 2017, THE RECORD DATE
IS 27 APRIL 2017
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN
DEN BERGHE FOR THE EXERCISE OF THEIR
MANDATE UNTIL 20 APRIL 2016
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL,
FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN
AND MEMBER OF THE BOARD OF AUDITORS UNTIL
20 APRIL 2016
11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt For For
CALLAERT SC SFD SPRLU, REPRESENTED BY MR.
LUC CALLAERT, FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 20 APRIL 2016
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS
AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR THE EXERCISE OF HIS
MANDATE UNTIL 20 APRIL 2016
14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2021
15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt For For
TECHNOLOGIES SA WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016
IN ACCORDANCE WITH ARTICLE 727 OF THE
BELGIAN COMPANIES CODE
16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND OF THE REPORT OF THE
AUDITOR OF WIRELESS TECHNOLOGIES SA WITH
REGARD TO THE ANNUAL ACCOUNTS AT 30
SEPTEMBER 2016
17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF WIRELESS
TECHNOLOGIES SA FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
30 SEPTEMBER 2016 AND THE SUBMISSION OF THE
ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND
THE RELATING ANNUAL REPORT TO THE ORDINARY
SHAREHOLDERS' MEETING OF PROXIMUS SA IN
ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN
COMPANIES CODE
18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. LUC VAN COPPENOLLE, AUDITOR OF
WIRELESS TECHNOLOGIES SA FOR THE EXERCISE
OF HIS MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 30 SEPTEMBER 2016 AND THE
SUBMISSION OF THE RELATING AUDITOR'S REPORT
TO THE ORDINARY SHAREHOLDERS' MEETING OF
PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727
OF THE BELGIAN COMPANIES CODE
19 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 708177591
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
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.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
8.B ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For
BOARD
8.E REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For
8.F REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.G REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For
8.H REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For
BOARD
9.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
20 PERCENT OF ISSUED CAPITAL
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707404062
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680277 DUE TO RESOLUTION 2 AS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING Non-Voting
2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt For For
SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
TO THE ARTICLES OF ASSOCIATION (PART I) TO,
AMONGST OTHER THINGS, INCREASE THE PAR
VALUE PER COMMON SHARE IN THE SHARE CAPITAL
OF THE COMPANY (EACH A "SHARE" AND ALL
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY "SHARES") BY AN AMOUNT TO BE
DETERMINED BY THE MANAGING BOARD OF THE
COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO,
AMONGST OTHER THINGS, CONSOLIDATE THE
SHARES AT A CONSOLIDATION RATIO TO BE
DETERMINED BY THE MANAGING BOARD (THE
REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE DRAFT DEED OF
AMENDMENT TO THE ARTICLES OF ASSOCIATION
(PART III) TO DECREASE THE PAR VALUE PER
SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
APPROXIMATELY USD 250 MILLION TO THE
SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
EACH MEMBER OF THE MANAGING BOARD OF THE
COMPANY AND EACH LAWYER AND PARALEGAL
WORKING AT DE BRAUW BLACKSTONE WESTBROEK
N.V. TO EXECUTE THE THREE DEEDS OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION
(PART I, II AND III)
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 707197150
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For
BURNELL-NUGENT AS A DIRECTOR
6 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 707924088
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 02-May-2017
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 FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITORS'
REPORT ON THE FINANCIAL STATEMENTS ('2016
ANNUAL REPORT')
2 TO DECLARE A FINAL DIVIDEND OF USD1.00 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO BE PAID TO HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF MEMBERS
AT THE CLOSE OF BUSINESS ON 17 MARCH 2017
IN RESPECT OF ORDINARY SHARES THEN
REGISTERED IN THEIR NAMES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) AS SET OUT IN THE 2016
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT OF THE 2016 ANNUAL
REPORT
5 TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY
9 TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT BDO LLP AS THE AUDITOR 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 AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For
DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE
DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT
DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR
RE-ELECTED AT THIS MEETING BE AWARDED 1500
ORDINARY SHARES AND SUCH ORDINARY SHARES
ARE TO VEST ON THE DATE OF GRANT
17 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For
SENIOR INDEPENDENT DIRECTOR OF THE COMPANY,
THE SENIOR INDEPENDENT DIRECTOR IN OFFICE
AT THIS MEETING WILL BE AWARDED 2000
ORDINARY SHARES AND SUCH ORDINARY SHARES
ARE TO VEST ON THE DATE OF GRANT
18 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For
CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN
OFFICE AT THIS MEETING WILL BE AWARDED 2500
ORDINARY SHARES AND SUCH ORDINARY SHARES
ARE TO VEST ON THE DATE OF GRANT
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 04-May-2017
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 REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
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
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For
IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
2017 (THE "CIRCULAR")), BE AND IS HEREBY
APPROVED AND THE DIRECTORS (OR A COMMITTEE
OF THE DIRECTORS) BE AND ARE HEREBY
AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
ANY OF THE TERMS OF THE MERGER AGREEMENT
AND TO DO ALL SUCH THINGS AS THEY MAY
CONSIDER TO BE NECESSARY OR DESIRABLE TO
IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
IN CONNECTION WITH, THE ACQUISITION AND ANY
MATTERS INCIDENTAL TO THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 707860842
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736010 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31
DECEMBER 2016, RESOLUTIONS RELATED THERE TO
O.2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
O.2.3 APPOINTMENT OF DIRECTORS, RESOLUTIONS Mgmt For For
RELATED THERETO: LIST PRESENTED BY FIMEI
SPA, REPRESENTING THE 51.79 PCT: ALBERTO
RECORDATI, ANDREA RECORDATI, FRITZ SQUINDO,
ROSALBA CASIRAGHI, MICHAELA CASTELLI, ELISA
CORGHI, MARIO GARRAFFO MARCO VITALE, PAOLO
FRESIA
O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.311 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt For For
CHAIRMAN. LIST PRESENTED BY FIMEI SPA,
REPRESENTING THE 51.79 PCT. EFFECTIVE
AUDITORS: - MARCO NAVA, MARCO RIGOTTI,
LIVIA AMIDANI ALIBERTI, ALTERNATE AUDITORS:
PATRIZIA PALEOLOGO, ORIUNDI MARCO VIGANO
O.312 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt No vote
CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR
S.P.A. MANAGER OF THE FUND ARCA AZIONI
ITALIA ANIMA SGR SPA MANAGER OF THE FUND
ANIMA STAR ITALIA ALTO POTENZIALE EPSILON
SGR S.P.A. MANAGER OF THE FUNDS: EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO
2021, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON QEQUITY, EPSILON QRETURN,
EPSILON DLONGRUN, EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON MULTIASSET 3
ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3
ANNI MARZO 2020 EURIZON CAPITAL SGR S.P.A.
MANAGER OF THE FUND: EURIZON RENDITA E
EURIZON AZIONI ITALIA EURIZON CAPITAL SA
MANAGER OF THE FUNDS: EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGER OF THE FUNDS: FIDEURAM
FUND EQUITY ITALY E FONDITALIA EQUITY ITALY
FIDEURAM INVESTIMENTI S.P.A. MANAGER OF THE
FUND FIDEURAM ITALIA INTERFUND SICAV
INTERFUND EQUITY ITALY KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - COMPARTI ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGER OF THE FUND MEDIOLANUM
FLESSIBILE ITALIA MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY ZENIT SGR S.P.A. MANAGER OF THE FUND
ZENIT PIANETA ITALIA E ZENIT MULTISTRATEGY
SICAV, REPRESENTING THE 0.7591 PCT.
EFFECTIVE AUDITORS: ANTONIO SANTI ALTERNATE
AUDITORS: ANDREA BALELLI
O.3.2 TO STATE THEIR EMOLUMENT Mgmt For For
O.4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE 58/98, RESOLUTIONS
RELATED THERE TO
O.5 PROPOSAL TO AUTHORIZE THE PURCHASE AND SALE Mgmt For For
OF OWN SHARES, RESOLUTIONS RELATED THERE TO
E.1 TO EMPOWER THE BOARD OF DIRECTORS UPON Mgmt For For
REVOKE OF PREVIOUS GRANTING OF POWERS IF 19
APRIL 2012 AS PER ART. 2420-TER AND 2443 OF
THE ITALIAN CIVIL CODE TO INCREASE COMPANY
STOCK CAPITAL OF A MAXIMUM AMOUNT OF EUR
80.000.000 AND EUR 50.000.000, THROUGH THE
ISSUE OF NEW BONDS AND SHARES, CONSEQUENT
AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF
THE BYLAW, RESOLUTIONS RELATED THERETO
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 743969, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708223742
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Sagawa, Keiichi Mgmt For For
1.4 Appoint a Director Oyagi, Shigeo Mgmt For For
1.5 Appoint a Director Shingai, Yasushi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2017 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 MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt For For
INDEPENDENT DIRECTOR
5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt For For
Y DIAZ DEL RIO
5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt For For
INDEPENDENT DIRECTOR
6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT
9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 707819605
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A AMEND REMUNERATION POLICY Mgmt For For
3.B AMEND REMUNERATION POLICY RE: LONG-TERM Mgmt For For
INCENTIVE PLAN
3.C AMEND REMUNERATION POLICY RE: ANNUAL Mgmt For For
INCENTIVE PLAN
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 0.423 PER SHARE Mgmt For For
7.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For
9.A RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.B RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.C RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.D RE-ELECT MARIKE VAN LIER LELS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.E RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.F RE-ELECT CAROL MILLS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.G RE-ELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.H RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.A RE-ELECT ERIK ENGSTROM AS EXECUTIVE Mgmt For For
DIRECTOR
10.B RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For
11.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11.B APPROVE CANCELLATION OF UP TO 50 MILLION Mgmt For For
ORDINARY SHARES HELD IN TREASURY
12.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
12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 707203256
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 26-Jul-2016
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 2015/2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.60 PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
THAT WERE AUTHORISED IN PRIOR FINANCIAL
YEARS AND REMAIN EFFECTIVE FOR THE
FINANCIAL YEAR 2015/2016
O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.7 RENEWAL OF THE TERM OF MR MARC HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS FLORENCE ROLLET Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR OLIVIER JOLIVET Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF THE COMPANY ORPAR SA AS Mgmt For For
DIRECTOR
O.12 SETTING OF ATTENDANCE FEES Mgmt For For
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AND SELL COMPANY
SHARES WITHIN THE CONTEXT OF THE PROVISIONS
OF ARTICLES L.225-209 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF OWN SHARES
HELD BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY MEANS OF AN OFFER
PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED IN THE CONTEXT OF
THE NINETEENTH AND TWENTIETH RESOLUTIONS
ABOVE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE CAPITAL PER YEAR
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE
OFFICERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE THE COSTS INCURRED BY
THE INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 JUN 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
016/0617/201606171603338.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
O.3 AND O.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 707345674
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE REMUNERATION POLICY
FOR THE YEAR ENDED 30TH JUNE 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016
4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT KATH DURRANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO APPOINT ERNST AND YOUNG 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 GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 707955324
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT CHRIS GEOGHEGAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PER CENT
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA, TORINO Agenda Number: 707858063
--------------------------------------------------------------------------------------------------------------------------
Security: T60326104
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0001499679
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 EXAMINATION AND APPROVAL OF BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS
1.2 NET INCOME ALLOCATION, PROPOSAL TO Mgmt For For
DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND
TO ASSIGN A PROFIT SHARING TO DIRECTORS
CHARGED OF PARTICULAR OPERATIONAL OFFICES
AS PER ART. 22 OF BYLAWS, RESOLUTIONS
RELATED THERETO
2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES, AS PER ART.2357,
2357 OF THE CIVIL CODE AND ART.132 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, AS THEN AMENDED AND INTEGRATED, AS
WELL AS ART.144-BIS OF CONSOB REGULATION
ADOPTED BY RESOLUTION 11971 ON 14 MAY,
1999, AS THEN AMENDED AND INTEGRATED, UPON
REVOCATION OF SHAREHOLDERS' RESOLUTION
APPROVED ON 21 APRIL, 2016, FOR THE UNUSED
PART
3 REWARDING REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A Agenda Number: 707929266
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 18-May-2017
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 19 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For
THE 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 2016
2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For
THE PROPOSED RESULTS ALLOCATION FOR 2016
3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2016
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
FOR FY 2017
5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2018, 2019 AND 2020
6 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
SCRIP DIVIDEND 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 SPANISH 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 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 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
8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt For For
POWER TO ISSUE FIXED INCOME, CONVERTIBLE
AND OR EXCHANGEABLE SECURITIES FOR COMPANY
SHARES, AS WELL AS WARRANTS, OPTIONS TO
SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
COMPANY SHARES. SETTING OF CRITERIA TO
DETERMINE THE TERMS AND TYPES OF THE
CONVERSION AND OR EXCHANGE AND ALLOCATION
TO THE BOARD OF DIRECTORS OF THE POWERS TO
INCREASE CAPITAL AS NECESSARY, AS WELL AS
FULLY OR PARTIALLY REMOVE SHAREHOLDERS
PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
ISSUANCES. AUTHORISATION FOR THE COMPANY TO
GUARANTEE SECURITY ISSUANCES MADE BY ITS
SUBSIDIARIES. NULLIFY THE PORTION OF
RESOLUTION THIRTEEN B OF THE GENERAL
SHAREHOLDERS MEETING HELD ON 31 MAY 2012
THAT WERE NOT USED
9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt For For
10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For
AS DIRECTOR
11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt For For
MANTILLA AS DIRECTOR
12 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND RE-ELECTION AS DIRECTOR OF
MR. ANTONIO MASSANELL LAVILLA
13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt For For
FORNES AS DIRECTOR
14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For
FERREZUELO AS DIRECTOR
15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt For For
DIRECTOR
16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS REMUNERATION FOR 2016
17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt For For
OF A TARGET RELATED TO THE PERFORMANCE OF
TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
LONG TERM MULTI YEAR VARIABLE REMUNERATION
PLAN
19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt For For
OF SHARES TO THE EXECUTIVE DIRECTORS IN
PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
THE LONG TERM MULTI YEAR REMUNERATION PLANS
20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE REMUNERATION POLICY FOR DIRECTORS OF
REPSOL, S.A. 2018 TO 2020
21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 708234098
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 6 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Kan, Tetsuya Mgmt For For
2.3 Appoint a Director Hara, Toshiki Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of Written Request to Not Further
Negative Interest Rate Policy)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Remuneration of Officers )
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of Roles of
Chairman of the Board of Directors and
Chief Executive Officer)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creation of System
Permitting Reinstatement of Employee of the
Company after Standing for National or
Local Election)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for Strategic Reasons)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Policy and
Results of Officer Training)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision Regarding
Communication between Shareholders and
Directors and Relevant Handling)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision Regarding the
Structure Allowing Shareholders to
Recommend Candidates for Directors to the
Nominating Committee and Equal Treatment)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Description in Convocation
Notice, Etc. of Shareholder's Proposals
with the Maximum of At Least 100)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Contact
Point within the Audit Committee for
Whistle-blowing)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Holding of Management
Meetings by Outside Directors Only Not
Involving Representative Executive
Officers)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Special
Positions and Quota for Promotion to
Regular Positions and Managers for Previous
Graduates for Women, Etc. Who Suffered
Interruption of Business Career by
Childbirth or Child Rearing)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
Discrimination against Activist Investors)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Special
Committee Regarding the Company's
Expressing Opinion on Series of Acts by Mr.
Katsutoshi Kaneda, Minister of Justice)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Special
Investigation Committee Regarding Loans to
Kabushiki Kaisha Kenko)
18 Shareholder Proposal: Remove a Director Shr Against For
Urano, Mitsudo
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Special
Investigation Committee Regarding Director
Mitsudo Urano)
20 Shareholder Proposal: Appoint a Director Shr Against For
Lucian Bebchuk
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 707979514
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: OGM
Meeting Date: 05-May-2017
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 ELECTIONS TO SUPERVISORY BOARD Mgmt For For
8.A RESOLUTION ON: A) ACQUISITION OF OWN SHARES Mgmt For For
B) RESOLUTION ON: USAGE OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 708212751
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
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 Corporate Auditor Osawa, Hiroshi Mgmt For For
2.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 708244431
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 707809476
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2016 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 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 JULY 2017
10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 708214779
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION FOR THE APPROVAL OF THE PROPOSED Mgmt For For
DISPOSAL OF COAL & ALLIED INDUSTRIES
LIMITED AS SET OUT MORE FULLY IN THE NOTICE
OF GENERAL MEETING IN THE DOCUMENT SENT TO
SHAREHOLDERS DATED 19 MAY 2017 AND
ACCOMPANYING THIS PROXY FORM
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 707818285
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting
SHAREHOLDERS OF THE RIO TINTO PLC ARE
ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
THE SHAREHOLDERS OF THE RIO TINTO PLC AND
RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
THE RESOLUTION NUMBERS FROM 1 TO 19
1 RECEIPT OF THE 2016 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 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 JULY 2017
10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(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 09 MAR 2017: 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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 708221116
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For
SUBJECT TO THE CONDITIONS SET OUT IN THE
SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
BE AND IS HEREBY APPROVED AND THE DIRECTORS
(OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
WAIVE, AMEND, VARY OR EXTEND ANY OF THE
TERMS AND CONDITIONS OF THE TRANSACTION
DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
NOT OF A MATERIAL NATURE, AND TO DO ALL
THINGS AS THEY MAY CONSIDER TO BE NECESSARY
OR DESIRABLE TO COMPLETE, IMPLEMENT AND
GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
WITH, THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 707931653
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2016
3 EXECUTION REMUNERATION POLICY 2016 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting
2016
5.B DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE Mgmt For For
PROPOSAL WILL BE SUBMITTED TO THE AGM TO
DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE
IN THE FORM OF ORDINARY SHARES IN THE
COMPANY, UNLESS A SHAREHOLDER OPTS TO
RECEIVE CASH DIVIDEND
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
6, AS IT PROVIDES MORE DETAIL ON THE
BREADTH OF ACTIONS SUCH RESOLUTION WOULD
REQUIRE OF THE COMPANY. SHAREHOLDERS
SUPPORT SHELL TO TAKE LEADERSHIP IN THE
ENERGY TRANSITION TO A NET-ZERO-EMISSION
ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
REQUEST SHELL TO SET AND PUBLISH TARGETS
FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
TO WELL BELOW 2 DEGREE C. THESE GHG
EMISSION REDUCTION TARGETS NEED TO COVER
SHELL'S OPERATIONS AS WELL AS THE USAGE OF
ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
(2050) DEADLINES, AND THEY NEED TO BE
COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE FURTHER INFORMATION ABOUT
PLANS AND PROGRESS TO ACHIEVE THESE TARGETS
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 707199736
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 27 MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 27
MARCH 2016
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE ROYAL MAIL PLC LONG TERM Mgmt For For
INCENTIVE PLAN THE LTIP
17 TO APPROVE THE RULES OF THE ROYAL MAIL PLC Mgmt For For
DEFERRED SHARE BONUS PLAN THE DSBP
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES WHOLLY FOR CASH AND OR SELL
TREASURY SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S, FAXE Agenda Number: 707925624
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
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.G AND 8".
THANK YOU.
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2016
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION ON THE AMOUNT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO PAY OUT A DIVIDEND OF DKK 8.15 PER SHARE
OF NOMINALLY DKK 2 CORRESPONDING TO AT
TOTAL DIVIDEND OF DKK 441 MILLION
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2017
6.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: CAPITAL REDUCTION - CANCELLATION
OF TREASURY SHARES
6.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO ACQUIRE
TREASURY SHARES
7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARE SCHULTZ
7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WALTHER THYGESEN
7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: INGRID JONASSON BLANK
7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN MATTIAS SLOTTE
7.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAIS VALEUR
7.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HEMMING VAN
8 REAPPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC, RUSHDEN Agenda Number: 707199685
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 TO RE-ELECT MR J R P PIKE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P R M VERVAAT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR L DRUMMOND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR S J KESTERTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M G TOWERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROF DR G S WONG AS A DIRECTOR Mgmt For For
11 TO ELECT HEIKE VAN DE KERKHOF AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO ADOPT THE AMENDED RULES OF THE PSP Mgmt For For
15 TO ESTABLISH A FRENCH SUB-PLAN UNDER THE Mgmt For For
RULES OF THE PSP
16 TO GRANT TO THE DIRECTORS AUTHORITY TO Mgmt For For
ALLOT SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO SECTION 701 OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 707865056
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016, INCLUDING THE STRATEGIC REPORT AND
THE REPORTS OF THE DIRECTORS AND AUDITOR ON
THE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO APPROVE THE FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
11 TO ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEETING
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
18 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
19 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
22 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 21
23 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10% OF ISSUED ORDINARY SHARES
24 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA, PARIS Agenda Number: 708061697
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 08-Jun-2017
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0421/201704211701184.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For
DIVIDEND AT 2.68 EURO
O.4 DIVIDEND PAYMENT OPTIONS: IN CASH OR IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF MR OLIVIER Mgmt For For
HECKENROTH AS MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR CHRISTIAN MORETTI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR ALEXANDRE Mgmt For For
PICCIOTTO AS MEMBER OF THE SUPERVISORY
BOARD
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GILLES GOBIN, AS
MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY
THROUGH THE COMPANY SORGEMA
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO THE COMPANY AGENA,
REPRESENTED BY MR JACQUES RIOU, AS MANAGER
OF RUBIS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR OLIVIER HECKENROTH AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A SHARE
BUYBACK PROGRAMME (LIQUIDITY AGREEMENT)
O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.13 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
COMPANY'S SHARES BY ALLOCATING NEW SHARES
E.14 GLOBAL CEILING FOR ISSUANCES OF SHARES Mgmt For For
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL PURSUANT TO THE
FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF
EURO 35 MILLION)
E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (NOMINAL CEILING OF 26.5
MILLION EURO
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED FOR A CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND IN THE EVENT OF OVERSUBSCRIPTION
EXCEEDING THE NUMBER OF PROPOSED
SECURITIES, AS PART OF THE OVER-ALLOTMENT
OPTIONS
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE CAPITAL BY INCORPORATING
PROFITS, RESERVES OR PREMIUMS (NOMINAL
CEILING OF 15 MILLION EURO)
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A DURATION OF TWENTY-SIX MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY TO BE ISSUED AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS FOR EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL (NOMINAL CEILING OF 5.5
MILLION EURO)
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE, FOR A DURATION OF
EIGHTEENTH MONTHS, COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO COMPANY
EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
CATEGORY OF PERSONS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-138 OF THE
FRENCH COMMERCIAL CODE (NOMINAL CEILING OF
5.5 MILLION EURO)
E.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO PROCEED PURSUANT TO
THE PROVISIONS OF ARTICLES L 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE, TO
THE FREE ALLOCATION OF PREFERENCE SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE
COMPANY AND CERTAIN EMPLOYEES AND EXECUTIVE
OFFICERS OF ASSOCIATED COMPANIES (CEILING
OF 0.3% OF THE NUMBER OF COMMON SHARES
MAKING UP THE CAPITAL ON THE DATE OF THE
GENERAL MEETING)
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF COMPANY SAVINGS
SCHEME(S) OF THE GROUP AT A PRICE SET
ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE (NOMINAL CEILING OF 700,000
EURO)
E.22 AMENDMENT OF ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BY-LAWS (SHARE CAPITAL - SHAREHOLDERS'
CONTRIBUTIONS)
E.23 AMENDMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
(MANAGING DIRECTORS' CONTRIBUTIONS)
E.24 AMENDMENT OF PARAGRAPH 3 OF ARTICLE 19 OF Mgmt For For
THE BY-LAWS (APPROVAL OF NEW PARTNERS)
E.25 AMENDMENT OF PARAGRAPH 2 OF ARTICLE 32 OF Mgmt For For
THE BY-LAWS (REGULATED AGREEMENTS)
E.26 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 34 OF Mgmt For For
THE BY-LAWS (CONVENING BODY - PLACE OF
MEETINGS)
E.27 AMENDMENT OF SUBPARAGRAPH 5, PARAGRAPH 2 OF Mgmt For For
ARTICLE 36 OF THE BY-LAWS (AGENDA)
E.28 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 41 OF Mgmt For For
THE BY-LAWS (EFFECTS OF THE DISCUSSIONS)
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 707208737
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT GEORGE SAVVIDES Mgmt For For
2 TO RE-ELECT DAVID KERR Mgmt For For
3 TO RE-ELECT KEVIN HICKMAN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO APPROVE THE INCREASE IN DIRECTORS FEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0424/201704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION
BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE, ENTERED INTO WITH THE
FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For
DIRECTOR
O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
ROSS MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
SERVING AS CHIEF EXECUTIVE OFFICER OR
DEPUTY CHIEF EXECUTIVE OFFICER TO 68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER), WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS (PURSUANT TO THE
17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY ONLY BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES TO EMPLOYEES WHO ARE
MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE CLASS A PREFERENCE SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS (RESOLUTION NOT
RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707683214
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 28-Feb-2017
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 2016
2 TO DECLARE A FINAL DIVIDEND OF 9.35P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2016
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-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS TO THE COMPANY
10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
14 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF OWN SHARES
15 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 708195830
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2016 FOR SALMAR ASA AND
THE SALMAR GROUP: NOK 12 PER SHARE
5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action
9 CONSULTATIVE VOTE ON THE BOARD'S GUIDELINES Mgmt Take No Action
FOR REMUNERATION AND OTHER BENEFITS PAYABLE
TO SENIOR EXECUTIVES
10 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action
REMUNERATION AND OTHER BENEFITS PAYABLE TO
SENIOR EXECUTIVES
11.1 ELECTION OF ATLE EIDE AS A DIRECTOR Mgmt Take No Action
11.2 ELECTION OF HELGE MOEN AS A DIRECTOR Mgmt Take No Action
11.3 ELECTION OF THERESE LOG BERGJORD AS A Mgmt Take No Action
DIRECTOR
11.4 ELECTION OF MARGRETHE HAUGE AS A DIRECTOR Mgmt Take No Action
12.1 ELECTION OF BJORN WIGGEN AS A NOMINATION Mgmt Take No Action
COMMITTEE MEMBER
12.2 RE-ELECTION OF ANNE KATHRINE SLUNGARD AS A Mgmt Take No Action
NOMINATION COMMITTEE MEMBER
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt Take No Action
OUT A CONVERTIBLE LOAN
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
MODIFICATION OF TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 707957138
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740952 DUE TO RECEIPT OF SLATES
FOR THE AUDITORS. 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_313468.pdf
1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS'
REPORT ON 2016 MANAGEMENT ACTIVITY.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION Mgmt For For
3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF INTERNAL AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2
4.1 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt For For
CHAIRMAN: LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 57.776 PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI
GIROLAMO GIUSEPPE; ALTERNATE AUDITORS:
CARAMELLA PAOLA, GALEOTTI FLORI LORENZO
4.2 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt No vote
CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR
S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA
ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA
FONDI SGR S.P.A MANAGING THE FUND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA AZIONARIO
EURO; EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS EURIZON AZIONI ITALIA, EURIZON
PROGETTO ITALIA 70 AND EURIZON PROGETTO
ITALIA 40; EURIZON CAPITAL MANAGING THE
FUNDS: EQUITY ITALY SMART VOLATILITY AND
EQUITY ITALY; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
FUND FIDEURAM ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTION ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL
& GENERAL ASSURANGE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT
SA MANAGING THE FUNDS PSF - EQUITY PLAN 60,
PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF -
GLOBAL MULTI-ASSET; PIONEER INVESTMENT
MANAGEMENT SGRPA MANAGING THE FUND PIONEER
ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
REPRESENTING 0.8877 PCT OF THE STOCK
CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA;
ALTERNATE AUDITOR: COCCIA ROBERTO
5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt For For
PER ART. 2357 AND FOLLOWING ARTICLES OF THE
CIVIL CODE, AS WELL AS PER ART. 132 OF
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
AND ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION N. 11971/1999 AND
FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
THERETO, UPON REVOCATION OF THE RESOLUTION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2016. RESOLUTIONS RELATED THERETO
7 RESOLUTIONS ON THE REWARDING POLICY OF Mgmt For For
DIRECTORS AND MANAGERS WITH STRATEGIC
RESPONSIBILITIES
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 707755938
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 2016 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF THE MEMBERS
REMAINS UNCHANGED AND EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE 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 CHRISTIAN CLAUSEN, 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
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZED PUBLIC
ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
OY HAS ANNOUNCED THAT THE PRINCIPALLY
RESPONSIBLE AUDITOR WOULD BE KRISTINA
SANDIN, APA
15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For
IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
BY THE SHARES
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
--------------------------------------------------------------------------------------------------------------------------
SAN-AI OIL CO.,LTD. Agenda Number: 708283089
--------------------------------------------------------------------------------------------------------------------------
Security: J67005108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3323600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneda, Jun Mgmt For For
2.2 Appoint a Director Tsukahara, Yukio Mgmt For For
2.3 Appoint a Director Magori, Yoshihiro Mgmt For For
2.4 Appoint a Director Yamashita, Tomonobu Mgmt For For
2.5 Appoint a Director Hayakawa, Tomoyuki Mgmt For For
2.6 Appoint a Director Matsuo, Koji Mgmt For For
2.7 Appoint a Director Okubo, Hirotsugu Mgmt For For
2.8 Appoint a Director Umezu, Mitsuhiro Mgmt For For
2.9 Appoint a Director Takahashi, Tomoyuki Mgmt For For
3.1 Appoint a Corporate Auditor Hayata, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Nagasaki, Mgmt For For
Takehiko
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: 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
017/0315/201703151700489.pdf AND : PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY MEANS OF A
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI Agenda Number: 707755320
--------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: FI0009007694
--------------------------------------------------------------------------------------------------------------------------
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 AND QUORUM OF THE Non-Voting
MEETING
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 BOARD OF DIRECTORS' REPORT, AND THE
AUDITORS' REPORT FOR THE YEAR 2016
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: EUR 0.20 PER SHARE
9 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 6 AND ARTICLE 9
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: NINE
13 ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN Mgmt For For
AND THE MEMBERS OF THE BOARD OF DIRECTORS:
PEKKA ALA-PIETILA, ANTTI HERLIN, ANNE
BRUNILA, MIKA IHAMUOTILA, NILS ITTONEN,
DENISE KOOPMANS, ROBIN LANGENSKIOLD,
RAFAELA SEPPALA AND KAI OISTAMO, AND THAT
THE TERM OF ALL THE BOARD MEMBERS ENDS AT
THE ANNUAL GENERAL MEETING AT THE END OF
2018. CEO SUSAN DUINHOVEN'S MEMBERSHIP IN
THE BOARD ENDS, AND THE TERM OF ALL MEMBERS
OF THE BOARD OF DIRECTORS WILL BE ALIGNED
WITH THE AMENDED ARTICLES OF ASSOCIATION.
IN ADDITION, THE ABOVE MENTIONED
SHAREHOLDERS INTEND TO PROPOSE THAT PEKKA
ALA-PIETILA IS ELECTED AS THE CHAIRMAN AND
ANTTI HERLIN AS THE VICE CHAIRMAN OF THE
BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
16 AUTHORISING 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 09 FEB 2017: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 11, 12 AND
13.
CMMT 09 FEB 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708233779
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Ito, Takeshi Mgmt For For
2.3 Appoint a Director Tsujimura, Akihiro Mgmt For For
2.4 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.5 Appoint a Director Katayama, Takayuki Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
2.7 Appoint a Director Shintaku, Yutaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 707936716
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2016: THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
9,472,776,443.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
800,000,000 SHALL BE CARRIED TO THE OTHER
RESERVES. EX-DIVIDEND DATE: MAY 11,
2017PAYABLE DATE: MAY 15, 2017
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2016
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2016
5 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 707979603
--------------------------------------------------------------------------------------------------------------------------
Security: M8234Z109
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: IL0010927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: US CENTS 2.50
(GROSS) PER SHARE LESS TAX (AS APPLICABLE)
3.A RE-ELECTION OF DIRECTOR: AVARAHAM ESHED Mgmt For For
3.B RE-ELECTION OF DIRECTOR: DANIEL BENJAMIN Mgmt For For
GLINERT
3.C RE-ELECTION OF DIRECTOR: UZI LEVAMI Mgmt For For
3.D RE-ELECTION OF DIRECTOR: YEHEZKEL PINHAS Mgmt For For
BLUM
3.E RE-ELECTION OF DIRECTOR: VALERIE ONG CHOO Mgmt For For
LIN
3.F RE-ELECTION OF DIRECTOR: CHAN KAM LOON Mgmt For For
4 APPOINTMENT OF MS. VARDA SHINE AS A Mgmt For For
DIRECTOR AND APPROVAL OF HER REMUNERATION
5 APPOINTMENT OF MR. CHAN KAM LOON, AN Mgmt For For
INDEPENDENT DIRECTOR, AS LEAD INDEPENDENT
DIRECTOR
6 APPROVAL OF GRANT OF UP TO 1,050,000 Mgmt For For
OPTIONS TO YEHEZKEL PINHAS BLUM, VALERIE
ONG CHOO LIN AND CHAN KAM LOON
7 APPROVAL OF DIRECTORS' PARTICIPATION FEES Mgmt For For
8 APPROVAL OF THE NEW CEO'S, MR. DAVID SIDNEY Mgmt For For
BLOCK, REMUNERATION
9 APPROVAL OF UZI LEVAMI'S REMUNERATION IN Mgmt For For
HIS CAPACITY AS AN EXECUTIVE DIRECTOR
10 APPROVAL OF THE APPOINTMENT AND Mgmt For For
REMUNERATION OF EYAL MASHIAH AS A
CONSULTANT
11 APPROVAL OF THE ENGAGEMENT OF MESSRS. ILAN Mgmt For For
WEISMAN AND AHARON SHAPIRA IN THE ALLEGROTM
PROJECT
12 RE-APPOINTMENT OF SOMEKH CHAIKIN CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS (ISR.), MEMBER FIRM OF
KPMG INTERNATIONAL AND CHAIKIN, COHEN,
RUBIN AND CO., CERTIFIED PUBLIC ACCOUNTANTS
(ISR.) AS EXTERNAL AUDITORS
13.1 AUTHORITY TO ISSUE SHARES Mgmt For For
13.2 AUTHORITY TO GRANT OPTIONS PURSUANT TO THE Mgmt For For
SARINE TECHNOLOGIES LTD 2015 SHARE OPTION
PLAN AND ISSUE SHARES PURSUANT TO THE
SARINE TECHNOLOGIES LTD 2015 SHARE OPTION
PLAN AND THE SARIN TECHNOLOGIES LTD 2005
SHARE OPTION PLAN
CMMT 18 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 707997966
--------------------------------------------------------------------------------------------------------------------------
Security: M8234Z109
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: IL0010927254
--------------------------------------------------------------------------------------------------------------------------
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 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
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 FINANCIAL YEAR ENDED 31 DECEMBER 2016
BE ADOPTED
3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
CMMT 17 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA, OSLO Agenda Number: 708052155
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR Mgmt Take No Action
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND AGENDA
3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt Take No Action
MINUTES OF THE GENERAL MEETING TOGETHER
WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2016 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS'
REPORT FOR 2016
5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt Take No Action
SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE
6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt Take No Action
7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt Take No Action
BUY BACK SHARES UNTIL THE ANNUAL GENERAL
MEETING IN 2018
8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE 2015-2016 PERIOD
9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt Take No Action
COMPENSATION
9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt Take No Action
INCENTIVE PROGRAMS
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
OLE JACOB SUNDE (ELECTION AS CHAIR)
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
ORLA NOONAN
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
ARNAUD DE PUYFONTAINE
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
CHRISTIAN RINGNES
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
BIRGER STEEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
EUGENIE VAN WIECHEN
10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
MARIANNE BUDNIK
11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt Take No Action
REGARDING DIRECTORS' FEES, ETC
12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: JOHN A. REIN
12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: ANN KRISTIN BRAUTASET
12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: SPENCER ADAIR
13 THE NOMINATION COMMITTEE - FEES Mgmt Take No Action
14 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt Take No Action
15 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt Take No Action
ADMINISTRATE SOME OF THE PROTECTION
INHERENT IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT 2016 Mgmt For For
2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For
SHEET
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2017
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR THE FINANCIAL YEAR 2017
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2016
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2016
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PROF. DR. PIUS
BASCHERA
5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PATRICE BULA
5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: DR. RUDOLF W.
FISCHER
5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. MONIKA BUTLER
5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CAROLE VISCHER
5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUC BONNARD
5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. KARL HOFSTETTER
5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTHONY NIGHTINGALE
5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALFRED N. SCHINDLER
5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004
LUCERNE, AS INDEPENDENT PROXY
5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2017
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 707848404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0317/201703171700599.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR DENIS KESSLER AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For
AS DIRECTOR, REPLACING MALAKOFF MEDERIC
PREVOYANCE
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.14 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
SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 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
SECURITY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO A DEBT SECURITY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 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 THE COMPANY,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
TO A DEBT SECURITY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 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
SECURITY, 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.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
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 MANAGING
EXECUTIVE OFFICERS
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND MANAGING EXECUTIVE
OFFICERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF SAVINGS
SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS TO
INTRODUCE A REFERENCE TO THE APPLICABLE
REGULATIONS FOR DETERMINING THE 3%
THRESHOLD OF SHARE CAPITAL HELD BY
EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH FRENCH LAW NO. 2015-990
DATED 6 AUGUST 2015
E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For
THE COMPANY'S BY-LAWS INTRODUCING A SECTION
III, TO INSERT THE NEW ARRANGEMENTS FOR
APPOINTING DIRECTORS ELECTED BY THE
COMPANY'S PERSONNEL AS LAID DOWN IN
ARTICLES L.225-27, L.225-27-1-V AND
L.225-28 OF THE FRENCH COMMERCIAL CODE AS
AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
AUGUST 2015
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-36 OF THE
FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
NECESSARY AMENDMENTS TO THE COMPANY'S
BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
THE RATIFICATION OF THESE AMENDMENTS BY THE
NEXT EXTRAORDINARY GENERAL MEETING
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 707909733
--------------------------------------------------------------------------------------------------------------------------
Security: G79433127
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0009376368
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 6.2 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT DAVID CLAYTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT GLENN COLLINSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MANDY GRADDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DOMINIC LAVELLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN MCWALTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT ADOLFO HERNANDEZ AS A DIRECTOR Mgmt For For
10 TO ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 TO APPROVE A 10 YEAR EXTENSION TO THE SDL Mgmt For For
SHARESAVE SCHEME AND SDL (INTERNATIONAL)
SHARESAVE SCHEME
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006
16 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006 IN
LIMITED CIRCUMSTANCES
17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 708269471
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Nakayama, Junzo Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Izumida, Tatsuya Mgmt For For
2.6 Appoint a Director Ozeki, Ichiro Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Fuse, Tatsuro Mgmt For For
2.9 Appoint a Director Hirose, Takaharu Mgmt For For
2.10 Appoint a Director Kawano, Hirobumi Mgmt For For
2.11 Appoint a Director Watanabe, Hajime Mgmt For For
3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 11.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 18
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 707941399
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 707796756
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 21-Mar-2017
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 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt Take No Action
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2016
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt Take No Action
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt Take No Action
DECLARATION OF A DIVIDEND OF CHF 70.00 PER
SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt Take No Action
DESMARAIS, JR
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
AUGUST VON FINCK
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
AUGUST FRANCOIS VON FINCK
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt Take No Action
GALLIENNE
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
CORNELIUS GRUPP
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
PETER KALANTZIS
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
CHRISTOPHER KIRK
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
GERARD LAMARCHE
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
SERGIO MARCHIONNE
4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
SHELBY R. DU PASQUIER
4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Take No Action
AUGUST VON FINCK
4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt Take No Action
GALLIENNE
4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Take No Action
SHELBY R. DU PASQUIER
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt Take No Action
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt Take No Action
AND DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt Take No Action
GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Take No Action
THE FISCAL YEAR 2018
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt Take No Action
MANAGEMENT FOR THE FISCAL YEAR 2016
6 REDUCTION OF SHARE CAPITAL Mgmt Take No Action
7 AUTHORIZED SHARE CAPITAL Mgmt Take No Action
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 707645581
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 10-Feb-2017
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2016 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS AND THE STRATEGIC
REPORT
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2016
3 TO DECLARE A FINAL DIVIDEND OF 7.55 P PER Mgmt For For
SHARE
4 TO ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5% ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED INVESTMENT
19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 708077804
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251167.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, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: HK8 CENTS PER SHARE
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LIM BENG CHEE
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR MADHU RAMA
CHANDRA RAO
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
CHEUNG ARTHUR
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT COMMITTEE) FOR THE YEAR ENDING 31
DECEMBER 2017
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 708233351
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
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: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Expand
Business Lines, Increase the Board of
Directors Size to 25, Transition to a
Company with Supervisory Committee,
Eliminate the Articles Related to Class B
Shares, Revise Convenors and Chairpersons
of a Shareholders Meeting, Allow the Board
of Directors to Authorize Appropriation of
Surplus
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tai Jeng-Wu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Katsuaki
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Toshiaki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Young Liu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hirokazu
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chien-Erh Wang
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hse-Tung Lu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurumatani, Nobuaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Himeiwa, Yasuo
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 Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company, the Company's
Subsidiaries and the Affiliated Companies
8 Approve Share Consolidation (PLEASE NOTE Mgmt For For
THIS IS THE AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 708233642
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
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 Miyamoto, Yoichi Mgmt For For
2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For
2.3 Appoint a Director Terada, Osamu Mgmt For For
2.4 Appoint a Director Okamoto, Tadashi Mgmt For For
2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For
2.6 Appoint a Director Higashide, Koichiro Mgmt For For
2.7 Appoint a Director Yamaji, Toru Mgmt For For
2.8 Appoint a Director Ikeda, Koji Mgmt For For
2.9 Appoint a Director Shimizu, Motoaki Mgmt For For
2.10 Appoint a Director Takeuchi, Yo Mgmt For For
2.11 Appoint a Director Murakami, Aya Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hideto
3.2 Appoint a Corporate Auditor Kaneko, Mgmt For For
Hatsuhito
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Saito, Yasuhiko Mgmt For For
3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
3.3 Appoint a Director Ueno, Susumu Mgmt For For
3.4 Appoint a Director Matsui, Yukihiro Mgmt For For
3.5 Appoint a Director Miyajima, Masaki Mgmt For For
3.6 Appoint a Director Frank Peter Popoff Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
3.10 Appoint a Director Onezawa, Hidenori Mgmt For For
3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For
4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 707837576
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Allow the Board of Directors to
Adopt Policy regarding Large-scale
Purchases of Company Shares
2.1 Appoint a Director Ichikawa, Hideo Mgmt For For
2.2 Appoint a Director Morikawa, Kohei Mgmt For For
2.3 Appoint a Director Tanaka, Jun Mgmt For For
2.4 Appoint a Director Takahashi, Hidehito Mgmt For For
2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For
2.6 Appoint a Director Kato, Toshiharu Mgmt For For
2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
2.8 Appoint a Director Morita, Akiyoshi Mgmt For For
2.9 Appoint a Director Oshima, Masaharu Mgmt For For
3 Appoint a Corporate Auditor Muto, Saburo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 708270208
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: EGM
Meeting Date: 27-Jun-2017
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
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 707813982
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Takeda, Minoru Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Otsuka, Norio Mgmt For For
2.6 Appoint a Director Yasuda, Yuko Mgmt For For
2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For
2.8 Appoint a Director Anwar Hejazi Mgmt For For
3 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Tsutomu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mura, Kazuo
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 707623648
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE POLICY OF THE COMPANY FOR Mgmt For For
COMPENSATION OF SENIOR EXECUTIVES
2 AMENDMENT THE ARTICLES RELATING TO THE Mgmt For For
PROCEDURE FOR CONVENING GENERAL MEETINGS
AND RELATING TO INDEMNITY FOR PAYMENTS AND
EXPENSES INCURRED IN CONNECTION WITH
ADMINISTRATIVE PROCEEDINGS
3 ISSUE OF AMENDED INDEMNITY UNDERTAKINGS TO Mgmt For For
D AND O INCLUDING THE CEO AND THOSE WHO ARE
OWNERS OF CONTROL OR THEIR RELATIVES
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 708004370
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For
AN INSURANCE POLICY FOR EXECUTIVES, AS PER
SECTION 1 OF THE NOTICE OF MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 708235393
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT ISRAEL BERMAN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.2 REELECT ITZHAK IDAN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.3 REELECT DIANA ELSZTAIN DAN AS DIRECTOR Mgmt For For
UNTIL THE END OF THE NEXT ANNUAL MEETING
3.4 REELECT AYELET BEN EZER AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.5 REELECT MAURICIO WIOR AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. 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 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015/2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2016/2017
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 707859293
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2016
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action
SIKA AG
3.1.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: URS F. BURKARD
3.1.2 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: FRITS VAN DIJK
3.1.3 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: PAUL J. HALG
3.1.4 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: WILLI K. LEIMER
3.1.5 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: MONIKA RIBAR
3.1.6 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: DANIEL J. SAUTER
3.1.7 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: ULRICH W. SUTER
3.1.8 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: JURGEN TINGGREN
3.1.9 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS: CHRISTOPH TOBLER
3.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt Take No Action
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt Take No Action
J. HALG AS MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: URS Mgmt Take No Action
F. BURKARD AS MEMBER (REPRESENTING HOLDERS
OF REGISTERED SHARES)
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
FRITS VAN DIJK AS MEMBER (REPRESENTING
HOLDERS OF BEARER SHARES)
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
WILLI K. LEIMER AS MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
MONIKA RIBAR AS MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
DANIEL J. SAUTER AS MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
ULRICH W. SUTER AS MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
JURGEN TINGGREN AS MEMBER
4.1.9 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
CHRISTOPH TOBLER AS MEMBER
4.2 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt Take No Action
J. HALG
4.3.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.3.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: URS F. BURKARD
4.3.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DANIEL J. SAUTER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt Take No Action
OF ERNST & YOUNG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt Take No Action
OF JOST WINDLIN
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2016
5.4 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action
GROUP MANAGEMENT
6 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
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:
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 707811205
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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.F AND 5".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A RE-ELECTION OF JESPER BRANDGAARD AS Mgmt For For
CHAIRMAN
4.B RE-ELECTION OF PETER SCHUTZE AS VICE Mgmt For For
CHAIRMAN
4.C RE-ELECTION OF HERVE COUTURIER AS DIRECTOR Mgmt For For
4.D RE-ELECTION OF SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.E RE-ELECTION OF PATRICE MCDONALD AS DIRECTOR Mgmt For For
4.F ELECTION OF ADAM WARBY AS DIRECTOR Mgmt For For
5 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE SHARE CAPITAL
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.D PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2017
6.E PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 707949751
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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 REDUCTION OF THE SHARE CAPITAL Mgmt For For
2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD, SINGAPORE Agenda Number: 707344482
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
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 30 JUNE 2016
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
13 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016 ("FINAL DIVIDEND").
(FY2015: 16 CENTS PER SHARE)
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
JANE DIPLOCK AO
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
CHEW GEK KHIM
4 TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK Mgmt For For
HUI) WHO WILL CEASE TO HOLD OFFICE UNDER
ARTICLE 104 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
5 TO APPROVE (I) THE SUM OF SGD 750,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
AND (II) THE PROVISION TO HIM OF A CAR WITH
A DRIVER, FOR THE FINANCIAL YEAR ENDING 30
JUNE 2017. (SAME AS FOR FY2016: SGD 750,000
AND A CAR WITH A DRIVER)
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017.
(SAME AS FOR FY2016: UP TO SGD 1,600,000
FOR ALL DIRECTORS OTHER THAN THE CHIEF
EXECUTIVE OFFICER)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
8 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) (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 10 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
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
MONETARY AUTHORITY OF SINGAPORE) 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
9 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
OF THE COMPANY ("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 SGX-ST AND/OR ANY
OTHER SECURITIES EXCHANGE ON WHICH THE
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
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 A SHARE OVER THE
FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
SHARES ARE TRANSACTED ON THE SGX-ST OR, AS
THE CASE MAY BE, OTHER EXCHANGE,
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 OFFMARKET 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 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 PERCENTAGE" MEANS THAT NUMBER OF
ISSUED SHARES REPRESENTING 10 PER CENT. 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: (I) IN THE CASE OF A MARKET
PURCHASE OF A SHARE, 105 PER CENT. OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE, 110 PER CENT. OF THE AVERAGE
CLOSING PRICE OF THE 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/SHE 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
10 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER
SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER
SHARE
3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
111 AND 112: LEE BOON YANG
3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
111 AND 112: CHONG SIAK CHING
3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
111 AND 112: TAN CHIN HWEE
3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
111 AND 112: JANET ANG GUAT HAR
4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For
115: NG YAT CHUNG
5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING AUGUST 31, 2017
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50
7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt For For
PERFORMANCE SHARE PLAN 2016 AND AUTHORISE
THE DIRECTORS TO GRANT AWARDS AND ALLOT AND
ISSUE ORDINARY SHARES PURSUANT TO THE SPH
PERFORMANCE SHARE PLAN 2016
7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 707872277
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
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 2016 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VINCENT CHONG
SY FENG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW
7 TO APPROVE THE SUM OF SGD 1,752,233 (2015: Mgmt For For
SGD 1,749,212) AS DIRECTORS' COMPENSATION
FOR THE YEAR ENDED 31 DECEMBER 2016
8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
11 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE SHAREHOLDERS MANDATE FOR INTERESTED
PERSON TRANSACTIONS
12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707218435
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 2016
AND THE AUDITOR'S 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 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS CHRISTINA HON
KWEE FONG (MRS CHRISTINA ONG) (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 CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE
ISRAEL
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER EDWARD
MASON AM
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2017 (2016:
UP TO SGD 2,950,000; INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) 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 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) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE
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)
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
SUBDIVISION OF SHARES; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST 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
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP 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 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
10 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 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 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"); (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 WHICH
THE NEXT ANNUAL GENERAL MEETING 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 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 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 SCHEME, 110% OF THE AVERAGE
CLOSING 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 OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
11 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707420713
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED ACQUISITION OF Mgmt For For
SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
LIMITED, THE PROPOSED ACQUISITION OF SHARES
IN BHARTI TELECOM LIMITED AND THE PROPOSED
PLACEMENT OF SHARES IN SINGAPORE
TELECOMMUNICATIONS LIMITED
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 707401939
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2016/0914/ltn20160914201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0914/ltn20160914169.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For
DIRECTOR
3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2017
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt For For
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 708064150
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN201704241028.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424873.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA Mgmt For For
AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS Mgmt For For
AN EXECUTIVE DIRECTOR
4 TO ELECT MS. HO CHIU FUNG, DAISY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 25 APRIL 2017
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 25 APRIL 2017
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.I TO 3.III. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 707789155
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE'S PROPOSAL:
ATTORNEY DICK LUNDQVIST TO BE ELECTED
CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
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 2016 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2016
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 8,25 PER
SHARE. APRIL 6, 2017 IS PROPOSED AS THE
RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF
THE MEETING VOTES IN FAVOUR OF THIS MOTION,
IT IS EXPECTED THAT EUROCLEAR SWEDEN AB
WILL MAKE DIVIDEND PAYMENTS ON APRIL 11,
2017
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING: THE NOMINATION COMMITTEE'S
MOTION: NINE (9) BOARD MEMBERS AND NO
DEPUTIES
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14.A RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For
KARLSTROM
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For
14.C RE-ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
14.D RE-ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt For For
14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For
14.G RE-ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
14.H RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For
14.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For
CATHERINE MARCUS
14.J RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
HANS BIORCK
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: RE-ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17.A MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For
RESOLVE ON PURCHASES OF SERIES B SHARES IN
SKANSKA
17.B MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For
RESOLVE ON TRANSFER OF SERIES B SHARES IN
SKANSKA
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 707789357
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
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 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: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK
5.50 PER SHARE. IT IS PROPOSED THAT
SHAREHOLDERS WITH HOLDINGS RECORDED ON
FRIDAY, 31 MARCH 2017 BE ENTITLED TO
RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO
RESOLUTION BY THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THIS PROPOSAL, IT IS
EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE
DIVIDEND ON WEDNESDAY, 5 APRIL 2017
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: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF TEN MEMBERS AND
NO DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: PETER GRAFONER
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LARS WEDENBORN
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BABA KALYANI
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: HOCK GOH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: MARIE BREDBERG
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: NANCY GOUGARTY
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: ALRIK DANIELSON
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: RONNIE LETEN
14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BARB SAMARDZICH
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 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PWC
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2017
20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 707378522
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 13-Oct-2016
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 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For
14 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
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Agenda Number: 707412499
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT CHRIS MOLLER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT BRUCE CARTER AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD Agenda Number: 707478168
--------------------------------------------------------------------------------------------------------------------------
Security: Q8531A118
Meeting Type: AGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: AU000000SMX2
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For
DIRECTOR
3 MANAGING DIRECTOR PERFORMANCE RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 707938710
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For
4 DECLARATION OF A DIVIDEND Mgmt For For
5.A ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.B ELECTION OF DIRECTOR: MR. JORGEN BUHL Mgmt For For
RASMUSSEN
6.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For
6.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
6.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
6.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For
BORIES
6.E RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
6.F RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
6.G RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
6.H RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For
6.I RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For
THORNE
7 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
8 AUTHORITY TO ISSUE SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PERCENT FOR CASH)
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt Take No Action
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt Take No Action
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt Take No Action
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt Take No Action
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Take No Action
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt Take No Action
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 15 DEC 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
16/1209/201612091605430.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015-2016
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015-2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
SHARE
4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For
BELLON, PRESIDENT OF THE BOARD OF DIRECTORS
5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For
LANDEL, MANAGING DIRECTOR
6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt For For
BELLINGER AS DIRECTOR
7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS JOINT
STATUTORY AUDITOR
10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS JOINT DEPUTY STATUTORY AUDITOR
11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID UNDER THE FINANCIAL YEAR ENDED 31
AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
2016
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID UNDER THE FINANCIAL YEAR ENDED 31
AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
OF THE BOARD OF DIRECTORS FROM 26 JANUARY
2016
14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL LANDEL, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AKTIENGESELLSCHAFT Agenda Number: 707954637
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. 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 APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
PER DECEMBER 31, 2016 AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS PER
DECEMBER 31, 2016 TOGETHER WITH THE
COMBINED MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT AND SUBMISSION OF THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
CONCERNING THE INFORMATION PURSUANT TO
SECTION 289 PARA. 4, 315 PARA. 4 OF THE
GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS
THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2016
2 RESOLUTION ON THE USE OF THE Mgmt For For
NON-APPROPRIATED BALANCE SHEET PROFITS:
PAYMENT OF A DIVIDEND OF EUR 0.60 PER
DIVIDEND
3 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
2016: THE EXECUTIVE BOARD AND SUPERVISORY
BOARD RECOMMEND RATIFYING THE ACTIONS TAKEN
BY THE 2016 MEMBERS OF THE EXECUTIVE BOARD
FOR FISCAL YEAR 2016.
4 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2016: THE EXECUTIVE BOARD AND SUPERVISORY
BOARD RECOMMEND RATIFYING THE ACTIONS TAKEN
BY THE 2016 MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016
5 APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AUDITOR FOR FISCAL YEAR 2017:
BDO AG WIRTCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG
6 RESOLUTION ON CONVERTING BEARER SHARES INTO Mgmt For For
REGISTERED SHARES AND MAKING THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: PARAGRAPH 5 (1), PARAGRAPH 17
(1) AND PARAGRAGH 5 (2)
7 RESOLUTION ON SETTING THE COMPENSATION FOR Mgmt For For
THE SUPERVISORY BOARD MEMBERS PURSUANT TO
PARAGRAPH 14 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 708216456
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Ehara, Shigeru Mgmt For For
2.4 Appoint a Director Fujikura, Masato Mgmt For For
2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For
2.6 Appoint a Director Okumura, Mikio Mgmt For For
2.7 Appoint a Director Nishizawa, Keiji Mgmt For For
2.8 Appoint a Director Takahashi, Kaoru Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Hideyo
3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers of the Company and the Group
Companies
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 707501171
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 708068209
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 13-Jun-2017
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/
2017/0424/201704241701231.pdf]
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016; APPROVAL OF NON-DEDUCTIBLE CHARGES
O.2 GRANT OF DISCHARGE TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PIERRE PASQUIER, CHAIRMAN, FOR THE 2016
FINANCIAL YEAR
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR VINCENT PARIS, MANAGING DIRECTOR, FOR
THE 2016 FINANCIAL YEAR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN FOR THE 2017 FINANCIAL YEAR
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE MANAGING DIRECTOR FOR THE 2017
FINANCIAL YEAR
O.10 RATIFICATION OF THE CO-OPTING OF MS EMMA Mgmt For For
FERNANDEZ AS DIRECTOR FOR A DURATION OF ONE
YEAR
O.11 SETTING OF ATTENDANCE FEES AT EUR 500,000 Mgmt For For
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS, FOR A PERIOD OF 18 MONTHS, TO BE
FREELY ALLOCATED TO SHAREHOLDERS IN THE
EVENT OF A PUBLIC OFFER, FOR A LIMITED
NOMINAL AMOUNT UP TO THE SHARE CAPITAL
AMOUNT
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
PERIOD OF 26 MONTHS, FOR THE BENEFIT OF
EMPLOYEES OF THE COMPANY OR OF THE GROUP'S
COMPANIES, MEMBERS OF A COMPANY SAVINGS
SCHEME, UP TO A LIMIT OF 3% OF THE SHARE
CAPITAL
E.15 APPOINTMENT OF MR CHRISTIAN BRET, AS Mgmt For For
OBSERVER, FOR A PERIOD OF ONE YEAR
E.16 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
ENSURE THEIR ALIGNMENT WITH LEGISLATIVE AND
REGULATORY PROVISIONS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO
ENSURE THEIR ALIGNMENT WITH THE LEGISLATIVE
AND REGULATORY PROVISIONS, AND
CONSEQUENTIAL AMENDMENT OF ARTICLE 17
"POWERS OF THE BOARD OF DIRECTORS" OF THE
COMPANY'S BY-LAWS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 707406636
--------------------------------------------------------------------------------------------------------------------------
Security: Q8571C107
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------
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
1 ELECTION OF MELANIE WILLIS AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For
4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 707719261
--------------------------------------------------------------------------------------------------------------------------
Security: R83262114
Meeting Type: EGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: NO0006390301
--------------------------------------------------------------------------------------------------------------------------
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 MEMBERS AND ALTERNATIVES TO THE Mgmt Take No Action
SUPERVISORY BOARD. 8 MEMBERS AND 5
ALTERNATE MEMBERS SHALL BE ELECTED FOR A
PERIOD OF FOUR YEARS: MEMBERS: THOR ARNE
FALKANGER, LARS BJARNE TVETE, TORGEIR SVAE,
MARIT COLLIN, JORAN NYHEIM, NINA KLEVEN,
NILS MARTIN WILLIKSEN, ASMUND SKAR;
ALTERNATE MEMBERS: JAN GUNNAR HEGLUND, GEIR
LUNDGARD-SOUG, FRODE HASSEL, HEIDI BLENGSLI
AABEL, FRODE STORDAL
CMMT 06 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE,CHANGE IN MEETING TYPE AND RECEIPT OF
DIRECTOR NAME IN RESOLUTION NUMBER 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 708046037
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
1 RE-ELECTION OF MS ANNE MCDONALD AS A Mgmt For For
DIRECTOR (BOARD-ENDORSED CANDIDATE)
2 ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
(BOARD-ENDORSED CANDIDATE)
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF MR JAMES
DUNPHY AS A DIRECTOR (NON-BOARD ENDORSED
CANDIDATE)
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT: (A) AN EXTRAORDINARY GENERAL
MEETING OF SPARK INFRASTRUCTURE TRUST (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTOR'S
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 WAS PASSED (BEING DR DOUG
MCTAGGART, MR ANDREW FAY, MS ANNE MCDONALD,
MS CHRISTINE MCLOUGHLIN, MR GREG MARTIN, MS
KAREN PENROSE AND DR KEITH TURNER) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(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
CMMT 20 APR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 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
CMMT 20 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt For For
THE AUDITORS
2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt For For
3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For
4 ELECT IDO LEFFLER AS DIRECTOR Mgmt For For
5 ELECT ALISON GERRY AS DIRECTOR Mgmt For For
6 ELECT ALISON BARRASS AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 707926931
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2016 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2016
3 TO DECLARE A FINAL DIVIDEND: 2.21 CENTS PER Mgmt For For
ORDINARY SHARE
4 TO ELECT PAULA BELL AS A DIRECTOR Mgmt For For
5 TO ELECT GARY BULLARD AS A DIRECTOR Mgmt For For
6 TO ELECT WILLIAM THOMAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
14 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 707206721
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
3 APPROVE THE 2016 REMUNERATION POLICY Mgmt For For
4 DECLARE A FINAL DIVIDEND 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 APPOINT CRAWFORD GILLIES Mgmt For For
10 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
11 RE-APPOINT PETER LYNAS Mgmt For For
12 APPOINT HELEN MAHY Mgmt For For
13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For
NOTICE OF GENERAL MEETINGS
20 RENEWAL OF PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 707305404
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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).
CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER MOTIONS AND NOMINATIONS MAY BE Non-Voting
SUBMITTED BY SHAREHOLDERS UNTIL 11.08.2016
(24 HOURS CET). FURTHER INFORMATION ON
COUNTER MOTIONS AND NOMINATIONS CAN BE
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE INVITATION). COUNTER MOTIONS AND
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE. IF YOU WISH TO SUPPORT
ANY COUNTER MOTION OR NOMINATION, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING, VIA THE ELECTRONIC INTERNET FORM
PROVIDED AT WWW.STADA.COM/AGM2016 (PASSWORD
PROTECTED) OR VIA A PROXY HOLDER GIVING
RESPECTIVE VOTING INSTRUCTIONS (IF
APPLICABLE).
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
annual balance sheet profits
3. Resolution formally approving the Mgmt For For
activities of the members of the Executive
Board for financial year 2015
4. Resolution formally approving the Mgmt For For
activities of the members of the
Supervisory Board for financial year 2015
5. Resolution on the election of the external Mgmt For For
auditor for the annual and consolidated
financial statements of the financial year
2016
6. Resolution on the approval of the system Mgmt For For
for the remuneration of members of the
Executive Board
7. Resolution on the elimination of Mgmt For For
restrictions on the transferability of
registered shares in STADA Arzneimittel AG,
corresponding amendments to the Articles of
Association as well as a relevant
adjustment to the existing authorization
for the Executive Board to issue bonds with
warrants and/or convertible bonds,
participation rights and/or participating
bonds and the associated Conditional
Capital 2013pursuant to the resolution of
the Annual General Meeting of June 5, 2013
8.1 Resolution on new elections to the Mgmt For For
Supervisory Board: Dr. Birgit Kudlek
8.2 Resolution on new elections to the Mgmt For For
Supervisory Board: Tina Mueller
8.3 Resolution on new elections to the Mgmt For For
Supervisory Board: Dr. Gunnar Riemann
8.4 Resolution on new elections to the Mgmt For For
Supervisory Board: Rolf Hoffmann
9.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: Resolution on the dismissal of
Members of the Supervisory Board -in
accordance with section 103Article 1 of the
German Stock Corporation (AktG): Dr. Martin
Abend
9.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: Resolution on the dismissal of
Members of the Supervisory Board -in
accordance with section 103Article 1 of the
German Stock Corporation (AktG): Ferdinand
Oetker
10.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: Resolution on the subsequent
election of Members of the Supervisory
Board: Eric Cornut
10.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: Resolution on the subsequent
election of Members of the Supervisory
Board: Dr. Ursula Schuetze-Kreilkamp
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against
PROPOSAL: With regard to any motions or
nominations by shareholders that are not to
be made accessible before the AGM and that
are made or amended in the course of the
AGM
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC Agenda Number: 707861298
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2016
2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For
3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY
6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
6.B TO RE-ELECT COLIN CLARK Mgmt For For
6.C TO RE-ELECT PIERRE DANON Mgmt For For
6.D TO RE-ELECT MELANIE GEE Mgmt For For
6.E TO RE-ELECT NOEL HARWERTH Mgmt For For
6.F TO RE-ELECT KEVIN PARRY Mgmt For For
6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For
6.H TO RE-ELECT MARTIN PIKE Mgmt For For
6.I TO RE-ELECT LUKE SAVAGE Mgmt For For
6.J TO RE-ELECT KEITH SKEOCH Mgmt For For
7.A TO ELECT JOHN DEVINE Mgmt For For
7.B TO ELECT BARRY O'DWYER Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC Agenda Number: 708175472
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MERGER Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 708038713
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 11-May-2017
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.
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt Take No Action
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2016, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2016
DIVIDEND: USD 0.22 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2016
8.1 CONTINUATION OF THE SCRIP DIVIDEND Mgmt Take No Action
PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE
OF NEW SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2016
8.2 CONTINUATION OF THE SCRIP DIVIDEND Mgmt Take No Action
PROGRAMME: AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q
TO 3Q 2017
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO ABSTAIN FROM EXPLORATION
DRILLING IN THE BARENTS SEA
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING DISCONTINUATION OF
EXPLORATION ACTIVITIES AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING RISK MANAGEMENT
PROCESSES
12 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt Take No Action
GOVERNANCE
13.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
13.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
14 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2016
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY
16 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
NOMINATION COMMITTEE
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt Take No Action
ADJUSTMENTS
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND DIVIDEND AMOUNT IN
RESOLUTION 6 AND MEETING TYPE WAS CHANGED
FROM OGM TO AGM AND CHANGE IN THE RECORD
DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
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
4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.C APPROVE DIVIDENDS Mgmt For For
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt For For
7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For
PRESIDENT AND CEO
8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For
9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt For For
BOARD
10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt For For
BOARD
11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For
12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt For For
BOARD
13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt For For
14 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt For For
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
16 ALLOW QUESTIONS Non-Voting
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 707809488
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 10-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0303/201703031700433.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 0.65 PER SHARE
O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
FRANCESCO CALTAGIRONE AS DIRECTOR
O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERARD MESTRALLET, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR
O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.11 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.12 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 COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL OR THAT GRANT THE
RIGHT TO ALLOCATE EQUITY SECURITIES, WITH
RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 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 COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES, THROUGH A PUBLIC
OFFERING, THAT GRANT ACCESS TO EQUITY
SECURITIES OR THAT GRANT THE RIGHT TO
ALLOCATE DEBT SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
COMPANY SHARES AND/OR SECURITIES (VIA
PRIVATE PLACEMENT AS STIPULATED IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE) THAT GRANT ACCESS TO THE
COMPANY'S EQUITY SECURITIES OR THAT GRANT
THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE NUMBER OF SECURITIES ISSUED
IN THE EVENT OF A CAPITAL INCREASE, WITH
RETENTION OR SUPPRESSION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL OF THE COMPANY
TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP
OF TRANSFERRABLE AND EQUITY SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL AS
COMPENSATION FOR THE SECURITIES CONTRIBUTED
AS PART OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 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 THAT GRANT
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF COMPANY SAVINGS SCHEMES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SAID MEMBERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF CERTAIN CATEGORY(IES) OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH FREELY ALLOCATING SHARES TO
EMPLOYEES OR EXECUTIVE OFFICERS WHO
SUBSCRIBE TO A SUEZ GROUP EMPLOYEE
SHAREHOLDING SCHEME
E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt For For
INCREASES
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 707840888
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF Mgmt Take No Action
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2016, REPORTS OF THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2016
2 APPROPRIATION OF NET PROFITS: CHF 3.50 PER Mgmt Take No Action
SHARE
3 DISCHARGE Mgmt Take No Action
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE COMMITTEE
5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt Take No Action
AND CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF MR. AXEL HEITMANN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.2.5 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.2.6 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.2.7 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action
ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
PROXY VOTING SERVICES GMBH, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Iwasawa, Hideki Mgmt For For
3.5 Appoint a Director Takahata, Koichi Mgmt For For
3.6 Appoint a Director Tabuchi, Masao Mgmt For For
3.7 Appoint a Director Tanaka, Yayoi Mgmt For For
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.9 Appoint a Director Ishida, Koji Mgmt For For
4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
3.2 Appoint a Director Kubota, Takeshi Mgmt For For
3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For
3.4 Appoint a Director Nozaki, Akira Mgmt For For
3.5 Appoint a Director Asahi, Hiroshi Mgmt For For
3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For
3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For
3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For
4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For
4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Revise the Articles
Related to Allowing the Board of Directors
to Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director Miyata, Koichi Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Ota, Jun Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Yaku, Toshikazu Mgmt For For
3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.9 Appoint a Director Mikami, Toru Mgmt For For
3.10 Appoint a Director Kubo, Tetsuya Mgmt For For
3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.12 Appoint a Director Arthur M. Mitchell Mgmt For For
3.13 Appoint a Director Yamazaki, Shozo Mgmt For For
3.14 Appoint a Director Kono, Masaharu Mgmt For For
3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 707325874
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "1 AND 2" 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 CHIEF Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
3 ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 707927654
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 18-Apr-2017
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 2016 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 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSON WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTOR"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR CHAN PEE TECK, PETER
4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSON WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTOR"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MRS YU-FOO YEE SHOON
5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSON WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTOR"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR CHAN KONG LEONG
6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 707411839
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHN Mgmt For For
SKIPPEN
4 ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Mgmt For For
5 ELECTION OF DIRECTOR - MS DIANA JANE EILERT Mgmt For For
6 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 707806824
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 05-Apr-2017
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: THE NOMINATION
COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY
AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET, INCLUDING (I) CASH DIVIDEND
AND (II) THE DISTRIBUTION OF ALL SHARES IN
SCA HYGIENE AB: THE BOARD OF DIRECTORS
PROPOSES A CASH DIVIDEND FOR THE FINANCIAL
YEAR 2016 OF SEK 6.00 PER SHARE
8.C RESOLUTION ON: RECORD DATE FOR THE RESOLVED Mgmt For For
CASH DIVIDEND AND AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO RESOLVE ON THE RECORD
DATE FOR THE DISTRIBUTION OF ALL OF THE
SHARES OF SCA HYGIENE AB
8.D RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT 2016
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE TEN WITH NO DEPUTY DIRECTORS.
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For For
THORALFSSON
12.10 ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FURTHERMORE, PAR BOMAN IS
PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2018. IF ELECTED, EY HAS ANNOUNCED ITS
APPOINTMENT OF HAMISH MABON AS
AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG
15.A RESOLUTION ON INSTRUCTION FOR THE Mgmt For For
NOMINATION COMMITTEE IN RESPECT OF THE
RESOLUTION ON DISTRIBUTION
15.B RESOLUTION ON INSTRUCTION FOR THE Mgmt For For
NOMINATION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
18.A RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF OWN SHARES
18.B RESOLUTION ON INCREASE OF THE SHARE CAPITAL Mgmt For For
BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW
SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 708063918
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: EGM
Meeting Date: 17-May-2017
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
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 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
7 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS
8.I ELECTION OF NEW DIRECTOR: CHARLOTTE Mgmt For For
BENGTSSON
8.II ELECTION OF NEW DIRECTOR: LENNART EVRELL Mgmt For For
8.III ELECTION OF NEW DIRECTOR: ULF LARSSON Mgmt For For
8.IV ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST Mgmt For For
8.V ELECTION OF NEW DIRECTOR: LOTTA LYRA Mgmt For For
9 CLOSING OF THE MEETING Non-Voting
CMMT 26 APR 2017: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA
HYGIENE AB(UNDER NAME CHANGE TO ESSITY
AKTIEBOLAG (PUBL)) BEING ADMITTED TO
TRADING ON NASDAQ STOCKHOLM. IF THE
CONDITION IS NOT MET, NO CHANGES IN THE
BOARD OF DIRECTORS ELECTED AT THE ANNUAL
GENERAL MEETING ON 5 APRIL, 2017 WILL BE
MADE
CMMT 26 APR 2017: 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
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 707800517
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704938 DUE TO RESOLUTION 16
SHOULD BE SPLITTED INTO SUB ITEMS. 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 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 2016.
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 - A PRESENTATION OF AUDIT
WORK DURING 2016
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: SEK 5.00 PER SHARE
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:
ELEVEN
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: TWO REGISTERED
AUDITING COMPANIES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
16.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
SEK 900,000 FOR VICE CHAIRMEN, AND SEK
640,000 FOROTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS SHAREHOLDER
PROPOSAL SUBMITTED BY CHRISTER DUPUIS
16.B REDUCE REMUNERATION OF DIRECTORS WITH TEN Mgmt No vote
PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
810,000 FOR VICE CHAIRMEN AND SEK 576,000
FOR OTHER DIRECTORS)
17.1 RE-ELECTION OF THE BOARD MEMBER: KARIN Mgmt For For
APELMAN
17.2 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt For For
FREDRIK BAKSAAS
17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For
JOHANSSON
17.6 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.7 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
17.8 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt For For
RATHE
17.9 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For
SKOG
17.10 ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG Mgmt For For
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE ANNUAL GENERAL MEETING TO BE HELD IN
2018. THESE TWO AUDITING COMPANIES HAVE
ANNOUNCED THAT, SHOULD THEY BE ELECTED,
THEY WILL APPOINT AS AUDITORS IN CHARGE MR
JESPER NILSSON (AUTHORISED PUBLIC
ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
FOR PWC
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
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.1 TO 22.11 AND 23
22.1 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
MEN AND WOMEN ON ALL LEVELS WITHIN THE
COMPANY
22.2 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
INSTRUCT THE COMPANY'S BOARD TO APPOINT A
WORKING GROUP IN ORDER TO EVENTUALLY
IMPLEMENT THE VISION, AND TO CAREFULLY
MONITOR PROGRESS IN THE FIELDS OF GENDER
EQUALITY AND ETHNICITY
22.3 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
SUBMIT AN ANNUAL WRITTEN REPORT TO THE
ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
THE REPORT SHOULD BE INCLUDED IN THE
PRINTED ANNUAL REPORT
22.4 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN TO THE BOARD THE TASK OF TAKING THE
REQUISITE ACTION TO FORM A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
22.5 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
BOARD MEMBERS SHOULD NOT BE ALLOWED TO
INVOICE THEIR BOARD REMUNERATION THROUGH
SWEDISH OR NON-SWEDISH LEGAL ENTITIES
22.6 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
IN PERFORMING ITS ASSIGNMENT, THE
NOMINATION COMMITTEE SHOULD SPECIFICALLY
CONSIDER MATTERS RELATING TO ETHICAL
STANDARDS, GENDER AND ETHNICITY
22.7 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD THE TASK OF DRAWING UP A
PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
SHAREHOLDERS' RIGHT TO REPRESENTATION ON
THE BOARD AND THE NOMINATION COMMITTEE, TO
BE SUBMITTED FOR A RESOLUTION AT THE 2017
ANNUAL GENERAL MEETING (OR ANY
EXTRAORDINARY GENERAL MEETING WHICH TAKES
PLACE BEFORE THIS)
22.8 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
- PRIMARILY THE SWEDISH GOVERNMENT OR THE
SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
CHANGED REGULATIONS IN THIS AREA
22.9 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO ORDER AN IN-DEPTH
INVESTIGATION OF THE CONSEQUENCES OF
ABOLISHING THE DIFFERENT LEVELS OF VOTING
RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
RESOLUTION AT THE 2017 ANNUAL GENERAL
MEETING (OR AN EXTRAORDINARY GENERAL
MEETING WHICH TAKES PLACE BEFORE THIS)
22.10 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO CONTACT THE SWEDISH
GOVERNMENT AND ALERT IT TO THE DESIRABILITY
OF ABOLISHING THE POSSIBILITY OF HAVING
DIFFERENT VOTING RIGHTS FOR SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES BY
CHANGING THE LAW IN THE AREA IN QUESTION
22.11 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO ALERT THE SWEDISH
GOVERNMENT OF THE NEED FOR COMPREHENSIVE
NATIONAL REGULATION IN THE AREA REFERRED TO
IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
OF A QUARANTINE PERIOD FOR POLITICIANS
23 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON CONCERNING CHANGES TO THE
ARTICLES OF ASSOCIATION
24 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 707789369
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 30-Mar-2017
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
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: COUNSEL (SW. Non-Voting
ADVOKAT) WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 A) PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
REPORTS FOR THE BANK AND THE GROUP FOR THE
FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2016
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: THE BOARD OF
DIRECTORS PROPOSES THAT OF THE AMOUNT
APPROXIMATELY SEK 54 483M AT THE DISPOSAL
OF THE MEETING, APPROXIMATELY SEK 14 695M
IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
SHARES AND THE BALANCE, APPROXIMATELY SEK
39 788M, IS CARRIED FORWARD. THE PROPOSED
TOTAL AMOUNT TO BE DISTRIBUTED AND THE
PROPOSED TOTAL AMOUNT TO BE CARRIED
FORWARD, ARE BASED ON ALL SHARES
OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
COULD BE CHANGED IN THE EVENT OF ADDITIONAL
SHARE REPURCHASES OR IF TREASURY SHARES ARE
DISPOSED OF BEFORE THE RECORD DAY. A
DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
PROPOSED. THE PROPOSED RECORD DATE IS 3
APRIL, 2017. WITH THIS RECORD DATE, THE
DIVIDEND IS EXPECTED TO BE PAID THROUGH
EUROCLEAR ON 6 APRIL, 2017
10.A DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
INCLUDING 9 FEBRUARY 2016
10.B DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
UP UNTIL AND INCLUDING 5 APRIL 2016
10.C DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ANDERS IGEL, ORDINARY BOARD
MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016
10.D DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
2016
10.E DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: LARS IDERMARK, ORDINARY BOARD
MEMBER (AS WELL AS CHAIR OF THE BOARD OF
DIRECTORS FROM AND INCLUDING 5 APRIL 2016)
10.F DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
MEMBER
10.G DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: GORAN HEDMAN, ORDINARY BOARD
MEMBER
10.H DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: PIA RUDENGREN, ORDINARY BOARD
MEMBER
10.I DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
BOARD MEMBER
10.J DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: SIV SVENSSON, ORDINARY BOARD
MEMBER
10.K DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
MEMBER FROM AND INCLUDING 5 APRIL 2016
10.L DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: PETER NORMAN, ORDINARY BOARD
MEMBER FROM AND INCLUDING 5 APRIL 2016
10.M DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
INCLUDING 9 FEBRUARY 2016
10.N DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: CAMILLA LINDER, ORDINARY
EMPLOYEE REPRESENTATIVE
10.O DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
REPRESENTATIVE
10.P DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
MEETINGS
10.Q DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING ACTED AT TWO BOARD
MEETINGS
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 9
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13.A ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For For
13.B ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For For
13.C ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For
POUTIAINEN
13.D ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For For
13.E RE-ELECTION OF THE BOARD MEMBER: LARS Mgmt For For
IDERMARK
13.F RE-ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For
FRANCKE
13.G RE-ELECTION OF THE BOARD MEMBER: SIV Mgmt For For
SVENSSON
13.H RE-ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For
ERIKSSON
13.I RE-ELECTION OF THE BOARD MEMBER: PETER Mgmt For For
NORMAN
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: LARS IDERMARK
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 17
19 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
20.A PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2017: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS ON A
COMMON PROGRAM ("EKEN 2017")
20.B PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2017: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES (OR ANOTHER FINANCIAL
INSTRUMENT IN THE BANK) UNDER THE
INDIVIDUAL PROGRAM ("IP 2017")
20.C PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2017: DECISION REGARDING
TRANSFER OF OWN SHARES
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
TO 22.I. THANK YOU
21 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
22.A MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
EQUALITY BETWEEN GENDERS
22.B MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)
22.C MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO ANNUALLY PUBLISH A REPORT
REGARDING THE PROPOSALS UNDER ITEMS 22 A)
AND B)
22.D MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO FORM A SHAREHOLDERS'
ASSOCIATION
22.E MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO CHANGE THE REGULATIONS
CONCERNING THE POSSIBILITY TO INVOICE THE
BOARD OF DIRECTORS' REMUNERATION
22.F MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO AMEND THE SECTION OF THE
ARTICLES OF ASSOCIATION THAT CONCERNS THE
BOARD OF DIRECTORS
22.G MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS
22.H MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
AND MEDIUM SIZED SHAREHOLDERS'
REPRESENTATION IN BOARDS OF DIRECTORS AND
NOMINATION COMMITTEES
22.I MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
THE BANK HAS CONTRIBUTED TO TAX EVASION
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 18-May-2017
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/2017/0410/ltn20170410309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0410/ltn20170410299.pdf
1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.E TO ELECT P K ETCHELLS 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 For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 707871679
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 25-Apr-2017
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 2016 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2016 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES: CHF 11.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
FROM THE 2017 AGM UNTIL THE 2018 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
AS A BOARD OF DIRECTOR
5.4 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.5 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.6 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.7 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.8 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
A BOARD OF DIRECTOR
5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTOR
5.11 ELECTION OF STEFAN LOACKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.12 RE-ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZUERCHER, ZURICH, AS Mgmt Take No Action
INDEPENDENT VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
4.3, 5.1, 5.2, 5.10,6 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 707813829
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 11-Apr-2017
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 AND MANAGEMENT Mgmt For For
REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR AND ADOPTION OF THE AUDITORS' REPORTS
2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT
5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES
6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For
BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For
BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt For For
OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt For For
OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt For For
A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt For For
AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE.
7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
7.3.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
7.3.3 ELECTION OF MARIO F. SERIS AS A MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
FOR A ONE-YEAR TERM OF OFFICE
7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE / PAUL WIESLI, ZOFINGEN
7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For
AG, ZURICH
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 707854736
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2017
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 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt Take No Action
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt Take No Action
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 Mgmt Take No Action
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2016
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1.4 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE AGM 2017 TO THE AGM 2018
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2018
7 REDUCTION OF SHARE CAPITAL Mgmt Take No Action
8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt Take No Action
PROGRAMME
9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt Take No Action
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 707798964
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2016
2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ROLAND ABT
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
VALERIE BERSET BIRCHER
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt For For
CARRUPT
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt For For
ESSER
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA FREI
4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
CATHERINE MUEHLEMANN
4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THEOPHIL SCHLATTER
4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI
4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
FRANK ESSER
5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
BARBARA FREI
5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
HANSUELI LOOSLI
5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
THEOPHIL SCHLATTER
5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2018
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2018
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG LTD, MURI NEAR BERNE
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 708053753
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO Non-Voting
5 ARE PROPOSED BY SAL
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF STEPHEN WARD Mgmt For For
3 RE-ELECTION OF ANN SHERRY Mgmt For For
4 APPROVAL FOR THE GIVING OF TERMINATION Mgmt For For
BENEFITS TO KERRIE MATHER
5 AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting
PROPOSED BY SAT1
1 RE-ELECTION OF PATRICK GOURLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 707345535
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 25-Oct-2016
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 MS PAULA DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 707954613
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25. 04. 2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017 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 ANNUAL AND CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS 2016 AND OTHER
DOCUMENTS TO THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH SEC-TION 176 (1) SENTENCE 1
OF THE GERMAN STOCK CORPORATION ACT
2 RESOLUTION ON THE DISTRIBUTION OF A Mgmt For For
DIVIDEND OF EUR 0.57 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF KPMG AG Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELL-SCHAFT AS AUDITOR
FOR THE 2017 FINANCIAL YEAR, AS WELL AS FOR
A POSSIBLE RE-VIEW OF THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT FOR THE FIRST HALF OF THE
2017 FINANCIAL YEAR
6 RESOLUTION ON THE CANCELLATION OF ALL Mgmt For For
EXISTING AUTHORISED CAPITAL AND CREATION OF
A SINGLE NEW AUTHORIZED CAPITAL 2017 FOR
CASH OR CAPITAL INCREASES OF EUR 29 MILLION
(= APPROX. 19.8% OF THE SHARE CAPITAL) BY
MAY 15, 2022, WITH THE OPTION OF AN
EXCLUSION OF SUBSCRIPTION RIGHTS IN THE
AMOUNT OF UP TO 10% OF THE CAPITAL STOCK
USED IN THE DECISION-MAKING PROCESS,
SUBJECT TO RECIPROCAL RECOGNITION OF
FURTHER EXCLUSIONS OF SUBSCRIPTION RIGHTS
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR WARRANT-LINKED
BONDS TOTALLING UP TO EUR 500 MILLION BY
MAY 15, 2022, AS WELL AS CONTINGENT CAPITAL
(CONDITIONAL CAPITAL 2017/I) TOTALLING UP
TO EUR 29M (APPROX. 19.8% OF THE SHARE
CAPITAL), WITH THE OPTION OF AN EXCLUSION
OF SUBSCRIPTION RIGHTS IN THE AMOUNT OF UP
TO 10% OF THE CAPITAL STOCK USED IN THE
DECISION-MAKING PROCESS, SUBJECT TO
RECIPROCAL RECOGNITION OF FURTHER
EXCLUSIONS OF SUBSCRIPTION RIGHTS
8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO CANCEL ALL PREVIOUS AUTHOR-ISATIONS TO
ISSUE CONVERTIBLE BONDS AND/OR
WARRANT-LINKED BONDS AND TO CANCEL THE
CORRESPONDING CONDITIONAL CAPITALS
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
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 Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Matsushima, Shigeru Mgmt For For
3.4 Appoint a Director Fushihara, Masafumi Mgmt For For
3.5 Appoint a Director Funakubo, Yoichi Mgmt For For
3.6 Appoint a Director Miura, Keiichi Mgmt For For
3.7 Appoint a Director Karino, Masahiro Mgmt For For
3.8 Appoint a Director Ando, Kunihiro Mgmt For For
3.9 Appoint a Director Egami, Ichiro Mgmt For For
3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.13 Appoint a Director Arima, Yuzo Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Toshihide
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 708200605
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Share Consolidation Mgmt For For
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Dai, Kazuhiko Mgmt For For
3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.5 Appoint a Director Sakai, Masahiro Mgmt For For
3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For
3.9 Appoint a Director Tsuji, Toru Mgmt For For
3.10 Appoint a Director Sudo, Fumio Mgmt For For
3.11 Appoint a Director Nishimura, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members James Kehoe
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of the provision of
the Articles of Incorporation)
5 Shareholder Proposal: Remove a Director Shr Against For
Hasegawa, Yasuchika
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 707205654
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
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 : 19.8 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
5 RE-ELECT JAVED AHMED AS DIRECTOR Mgmt For For
6 RE-ELECT NICK HAMPTON AS DIRECTOR Mgmt For For
7 RE-ELECT LIZ AIREY AS DIRECTOR Mgmt For For
8 RE-ELECT WILLIAM CAMP AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL FORMAN AS DIRECTOR Mgmt For For
10 ELECT LARS FREDERIKSEN AS DIRECTOR Mgmt For For
11 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE MINTO AS DIRECTOR Mgmt For For
13 RE-ELECT DR AJAI PURI AS DIRECTOR Mgmt For For
14 ELECT SYBELLA STANLEY AS DIRECTOR Mgmt For For
15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 22 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 27-Oct-2016
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 MR BRIAN JAMIESON AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt For For
DIRECTOR
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 707756980
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 09-Mar-2017
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 RE-ELECTION OF PIERRE DANON AS A DIRECTOR Mgmt For For
5.B RE-ELECTION OF STINE BOSSE AS A DIRECTOR Mgmt For For
5.C RE-ELECTION OF ANGUS PORTER AS A DIRECTOR Mgmt For For
5.D RE-ELECTION OF PIETER KNOOK AS A DIRECTOR Mgmt For For
5.E RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR Mgmt For For
5.F RE-ELECTION OF MARIANNE RORSLEV BOCK AS A Mgmt For For
DIRECTOR
5.G ELECTION OF LENE SKOLE AS A DIRECTOR Mgmt For For
6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES
7.B AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE),
INCLUDING GENERAL GUIDELINES FOR INCENTIVE
PAY TO THE EXECUTIVE COMMITTEE, AND
AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
ASSOCIATION
7.C ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR 2017
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 7.D
7.D PROPOSAL FROM THE SHAREHOLDER JENS Mgmt Against Against
STEENSGAARD HANSEN
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 707948949
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 19-May-2017
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/2017/0405/LTN20170405845.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405777.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,
2016
2 TO DECLARE A FINAL DIVIDEND OF HK30.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2016
3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3E TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2017
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt For For
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 708223588
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Oyagi, Shigeo Mgmt For For
1.2 Appoint a Director Suzuki, Jun Mgmt For For
1.3 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
1.4 Appoint a Director Uno, Hiroshi Mgmt For For
1.5 Appoint a Director Takesue, Yasumichi Mgmt For For
1.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For
1.7 Appoint a Director Iimura, Yutaka Mgmt For For
1.8 Appoint a Director Seki, Nobuo Mgmt For For
1.9 Appoint a Director Senoo, Kenichiro Mgmt For For
1.10 Appoint a Director Otsubo, Fumio Mgmt For For
2 Appoint a Corporate Auditor Nakayama, Mgmt For For
Hitomi
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 707792582
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2016
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 1 PER SHARE
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: THE BOARD SHALL CONSIST OF
NO LESS THAN FIVE AND NO MORE THAN TWELVE
BOARD MEMBERS, WITH NO MORE THAN SIX
DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
SHALL BE ELEVEN AND THAT NO DEPUTIES BE
ELECTED
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS (NEW ELECTION)
11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
CARLSON (NEW ELECTION)
11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
BORJE EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK (NEW ELECTION)
11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
JOHANSSON
11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
KRISTIN SKOGEN LUND
11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
SUKHINDER SINGH CASSIDY
11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
JACOB WALLENBERG
12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT LEIF JOHANSSON BE ELECTED
CHAIRMAN OF THE BOARD
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITORS
15 ELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AB
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2017 ("LTV 2017"): RESOLUTION ON
IMPLEMENTATION OF THE LTV 2017
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2017 ("LTV 2017"): TRANSFER OF TREASURY
STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
OFFER FOR THE LTV 2017
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2017
18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2013, 2014, 2015 AND 2016
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS FROM 19 TO 23
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD TO
PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
FOR ALL SHARES AT THE ANNUAL GENERAL
MEETING 2018
20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE GOVERNMENT OF
SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
OF THE LEGAL FRAMEWORK TO ABOLISH THE
POSSIBILITY TO HAVE VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
21.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: WITH RESPECT TO THE VOTING
RIGHTS OF SHARES
21.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: WITH RESPECT TO LIMITATION OF
WHO CAN BE APPOINTED BOARD MEMBER
22.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ZERO TOLERANCE WITH RESPECT TO
WORK PLACE ACCIDENTS WITHIN THE COMPANY
22.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION OF ZERO
TOLERANCE
22.3 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
RESULTS SHALL BE ANNUALLY REPORTED TO THE
ANNUAL GENERAL MEETING IN WRITING, FOR
EXAMPLE BY INCLUDING THE REPORT IN THE
PRINTED ANNUAL REPORT
22.4 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ABSOLUTE GENDER EQUALITY ON ALL
LEVELS WITHIN THE COMPANY
22.5 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION IN THE
LONG-TERM AND CAREFULLY FOLLOW THE
DEVELOPMENTS REGARDING GENDER EQUALITY AND
ETHNICITY
22.6 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
ANNUALLY REPORT TO THE ANNUAL GENERAL
MEETING IN WRITING, FOR EXAMPLE BY
INCLUDING THE REPORT IN THE PRINTED ANNUAL
REPORT
22.7 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TAKE NECESSARY
ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
22.8 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT A
MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
SWEDISH OR NON-SWEDISH
22.9 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TURN TO THE
RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
THE TAX OFFICE) TO UNDERLINE THE NEED TO
AMEND THE RULES IN THIS AREA
22.10 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
NOMINATION COMMITTEE, WHEN FULFILLING ITS
TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
RELATED TO ETHICS, GENDER AND ETHNICITY
22.11 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
TO THE BOARD OF DIRECTORS TO TURN TO THE
GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
FOR POLITICIANS
22.12 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
FOR BOARD AND NOMINATION COMMITTEE
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2018, OR ANY EARLIER HELD
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
23 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER (SW. SARSKILD
GRANSKNING) TO EXAMINE IF CORRUPTION HAS
OCCURRED IN THE COMPANY'S BUSINESS
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 708150076
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 08-Jun-2017
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 09 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
AND OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES FOR FISCAL YEAR 2016
I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
DURING FISCAL YEAR 2016
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2016
III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt For For
ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR
III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For
AS PROPRIETARY DIRECTOR
III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For
FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt For For
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR
IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AT SEVENTEEN
V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
ALL CASES BE THEY SIMPLE, EXCHANGEABLE
AND/OR CONVERTIBLE AND/OR GRANTING THE
HOLDERS THEREOF A SHARE IN THE EARNINGS OF
THE COMPANY, AS WELL AS WARRANTS, WITH THE
POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
ISSUANCES BY COMPANIES OF THE GROUP
VII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
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.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707885729
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 ANNOUNCEMENTS AND DISCUSSION OF Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY REPORTS
6.A APPROVE DISCHARGE OF IDW CONSULT BVBA Mgmt For For
REPRESENTED BY BERT DE GRAEVE
6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED Mgmt For For
BY JO VAN BIESBROECK
6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Mgmt For For
6.D APPROVE DISCHARGE OF JOHN PORTER Mgmt For For
6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Mgmt For For
6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Mgmt For For
6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Mgmt For For
6.H APPROVE DISCHARGE OF JIM RYAN Mgmt For For
6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Mgmt For For
6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Mgmt For For
6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR Mgmt For For
THE FULFILLMENT OF HIS MANDATE IN FY 2016
UNTIL HIS RESIGNATION ON FEB. 9, 2016
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 REELECT JOHN PORTER AS DIRECTOR Mgmt For For
9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR Non-Voting
APPOINTMENT
10 RATIFY KPMG AS AUDITORS Mgmt For For
11 APPROVE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
PERFORMANCE SHARES PLANS
12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF Mgmt For For
SHARE, OPTION, AND WARRANT PLANS
13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707882951
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL BOARD REPORT Non-Voting
2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
3 CHANGE DATE OF ANNUAL MEETING Mgmt For For
4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Mgmt For For
CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 708068564
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 10-May-2017
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 9.6 AND 9.12. 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 NOTICE AND THE AGENDA Mgmt Take No Action
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT BY THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
PER SHARE
5 REPORT ON CORPORATE GOVERNANCE Non-Voting
6 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action
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 Take No Action
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt Take No Action
SHARES IN TELENOR ASA
9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANDERS SKJAEVESTAD
9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: OLAUG SVARVA
9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOHN G. BERNANDER
9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: DIDRIK MUNCH
9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: WIDAR SALBUVIK
9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: TORE ONSHUUS SANDVIK
9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SILVIJA SERES
9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SIRI PETTERSEN STRANDENES
9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1. DEPUTY)
9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
DEPUTY)
9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)
10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: METTE I. WIKBORG
10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: CHRISTIAN BERG
11 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 708230583
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
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/2017/0526/LTN20170526438.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0526/LTN20170526460.pdf]
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO ELECT RETIRING DIRECTOR, MR. LI RUIGANG Mgmt For For
3 TO RE-ELECT RETIRING DIRECTOR, DR. CHARLES Mgmt For For
CHAN KWOK KEUNG
4 TO APPROVE THE VICE CHAIRMAN'S FEE Mgmt For For
5 TO APPROVE AN INCREASE IN THE DIRECTOR'S Mgmt For For
FEE
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES
8 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For
DAYS TO 60 DAYS
9 TO ADOPT THE SHARE OPTION SCHEME OF THE Mgmt For For
COMPANY AND AUTHORISE THE DIRECTORS TO
GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES
OF THE COMPANY THEREUNDER AND TO EXECUTE
SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS
THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE
EFFECT TO THE SCHEME
10 TO ADOPT THE SUBSIDIARY SHARE OPTION SCHEME Mgmt For For
OF TVB PAY VISION HOLDINGS LIMITED AND
AUTHORISE THE DIRECTORS OF THE COMPANY AND
TVB PAY VISION HOLDINGS LIMITED TO EXECUTE
SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS
THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE
EFFECT TO THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2017
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
1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting
WILHELM LUNING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE 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 2016. IN CONNECTION
HEREWITH, A REPORT BY THE CHAIR OF THE
BOARD OF DIRECTORS MARIE EHRLING OF THE
WORK OF THE BOARD OF DIRECTORS DURING 2016
AND A PRESENTATION BY PRESIDENT AND CEO
JOHAN DENNELIND
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2016
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2 PER
SHARE, IN TOTAL SEK 8,660,169,562, IS
DISTRIBUTED TO THE SHAREHOLDERS IN TWO
EQUAL PAYMENTS OF SEK 1 PER SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2016
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, EIGHT (8) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt For For
12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For
12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt For For
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON 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 MARIE EHRLING AS A CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS
13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, THE COMPANY SHALL
HAVE ONE (1) AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
CHAIR (SWEDISH STATE), PETTER SODERSTROM
(SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
JAN ANDERSSON (SWEDBANK ROBUR 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 REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2017/2020
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION NUMBERS 21.A
TO 21.K AND 22. THANK YOU
21.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
21.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
21.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
21.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
21.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
21.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
21.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 2018 (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
21.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
21.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
21.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
21.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
22 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: 707344165
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2016
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
CRAIG DUNN
3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
JANE HEMSTRITCH
3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt For For
NORA SCHEINKESTEL
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 707995253
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
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 2016 ANNUAL REPORT (INCLUDING THE Mgmt Take No Action
COMPENSATION REPORT), 2016 ANNUAL FINANCIAL
STATEMENTS, 2016 CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORTS
2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt Take No Action
3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt Take No Action
CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016, THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE AN ORDINARY DIVIDEND IN CASH
AMOUNTING TO CHF 0.55 PER SHARE, FOR A
TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT
MAY VARY DEPENDING ON THE NUMBER OF
TREASURY SHARES AND OF SHARES CREATED OUT
OF CONDITIONAL CAPITAL AS OF THE
EX-DIVIDEND DATE)
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND EXECUTIVE MANAGEMENT
5 AUTHORISED CAPITAL Mgmt Take No Action
6.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31
DECEMBER)
6.2 COMPENSATION OF THE MEMBERS OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1
JANUARY-31 DECEMBER)
7.1 ELECTION OF MR. PETER SPENSER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2.1 RE-ELECTION OF MR. ANDREAS ANDREADES, Mgmt Take No Action
MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTOR
7.2.2 RE-ELECTION OF MR. SERGIO Mgmt Take No Action
GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN
OF THE BOARD OF DIRECTOR
7.2.3 RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2.4 RE-ELECTION OF MR. IAN COOKSON, MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2.5 RE-ELECTION OF MR. THIBAULT DE TERSANT, Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.2.6 RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2.7 RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTOR
8.1 ELECTION OF MS. YOK TAK AMY YIP AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE FOR A TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.1 RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO Mgmt Take No Action
AS MEMBER OF THE COMPENSATION COMMITTEE,
EACH FOR A TERM OF OFFICE UNTIL COMPLETION
OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
OF SHAREHOLDERS
8.2.2 RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.3 RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
9 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt Take No Action
PERREARD DE BOCCARD S.A
10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt Take No Action
GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE
OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707784054
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS Mgmt For For
APPOINTMENT) AND 26.2 (INTERNAL AUDITORS
APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF
THE LIST VOTING MECHANISM FOR THE BOARD OF
DIRECTORS AND INTERNAL AUDITORS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707943557
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742310 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. 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_313475.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016
2 NET INCOME ALLOCATION Mgmt For For
3 TO STATE THE NUMBER OF DIRECTORS AND THE Mgmt For For
TERM OF OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF 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
OF THE BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 4.1 AND 4.2
4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt For For
LIST PRESENTED BY THE CDP RETI SPA,
REPRESENTING THE 29.851 PCT OF THE
COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI
B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG
HE E) FABIO CORSICO F) STEFANO SAGLIA
4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote
LIST PRESENTED ABERDEEN ASSET MANAGEMENT
PLC MANAGING FUNDS: FUNDAMENTAL INDEX
GLOBAL EQUITY FUND E EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
MANAGING FUND FONDO GESTIELLE OBIETTIVO
ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA
AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING
FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
ETICA SGR S.P.A. MANAGING FUNDS: ETICA
AZIONARIO, ETICA BILANCIATO, ETICA RENDITA
BILANCIATA E ETICA OBBLIGAZIONARIO MISTO,
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON AZIONI PMI EUROPA, EURIZON AZIONI
ITALIA, EURIZON PROGETTO ITALIA 70 E
EURIZON PROGETTO ITALIA 40, EURIZON FUNDS
MANAGING FUNDS: EQUITY ITALY SMART
VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP
MID EUROPE E FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING FUND FONDITALIA EQUITY ITALY,
INTERFUND SICAV INTERFUND EQUITY ITALY,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY DI KAIROS INTERNATIONAL SICAV
COMPARTO TARGET ITALY ALPHA, RISORGIMENTO,
KEY E ITALIA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUND -
CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING FUND
PIONEER ITALIA AZIONARIATO CRESCITA E
PIONEER ASSET MANAGEMENT S.A. MANAGING FUND
PF ITALIAN EQUITY, REPRESENTING THE 1.671
PCT OF THE COMPANY'S STOCK CAPITAL,
REPRESENTING THE 29.851 PCT OF THE
COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO
B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI
5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 7.1 AND 7.2
7.1 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt For For
PRESENTED BY THE CDP RETI SPA, REPRESENTING
THE 29.851 PCT OF THE COMPANY'S STOCK
CAPITAL: EFFECTIVE AUDITORS A) VINCENZO
SIMONE B) MARIA ALESSANDRA ZUNINO DE
PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA
RICOTTI B) CESARE FELICE MANTEGAZZA
7.2 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt Against Against
PRESENTED ABERDEEN ASSET MANAGEMENT PLC
MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL
EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND,
ALETTI GESTIELLE SGR S.P.A. MANAGING FUND
FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR
S.P.A. MANAGING FUND ARCA AZIONI ITALIA,
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A.
MANAGING FUNDS: ETICA AZIONARIO, ETICA
BILANCIATO, ETICA RENDITA BILANCIATA E
ETICA OBBLIGAZIONARIO MISTO, EURIZON
CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
AZIONI PMI EUROPA, EURIZON AZIONI ITALIA,
EURIZON PROGETTO ITALIA 70 E EURIZON
PROGETTO ITALIA 40, EURIZON FUNDS MANAGING
FUNDS: EQUITY ITALY SMART VOLATILITY,
EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E
FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING FUND
FONDITALIA EQUITY ITALY, INTERFUND SICAV
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTO TARGET ITALY
ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL
AND GENERAL ASSURANGE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING FUND PIONEER ITALIA AZIONARIATO
CRESCITA E PIONEER ASSET MANAGEMENT S.A.
MANAGING FUND PF ITALIAN EQUITY,
REPRESENTING THE 1.671 PCT OF THE COMPANY'S
STOCK CAPITAL, REPRESENTING THE 29.851 PCT
OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE
AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO
B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE
AUDITORS A) DAVIDE ATTILIO ROSSETTI B)
FRANCA BRUSCO
8 TO STATE EFFECTIVE INTERNAL AUDITORS' Mgmt For For
EMOLUMENT
9 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For
THE REWARDING POLICY AS PER ART. 123-TER,
COMMA 6 OF THE LAW DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 708269053
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimura, Yoshihiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumiya, Toshihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yone, Masatake
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD, AUCKLAND Agenda Number: 707585797
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. 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 CONSIDERING THE RE-APPOINTMENT OF AUDITORS Mgmt For For
: THAT ERNST & YOUNG BE RE-APPOINTED AS
AUDITORS OF THE COMPANY AND THAT THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
2 RE-ELECTION OF DIRECTOR - DAVID HEARN Mgmt For For
3 ELECTION OF DIRECTOR - PETER HINTON Mgmt For For
4 ELECTION OF DIRECTOR - WARWICK EVERY-BURNS Mgmt For For
5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707306002
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2016
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 2016, 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 2016
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 R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE 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 K Mgmt For For
WHITEMAN, A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For
AGGREGATE ANNUAL FEES PAYABLE TO
NON-EXECUTIVE DIRECTORS
4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For
ELLIS, A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 708269976
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For
2.2 Appoint a Director Iijima, Daizo Mgmt For For
2.3 Appoint a Director Ikeda, Tomoyuki Mgmt For For
2.4 Appoint a Director Yonemoto, Tsutomu Mgmt For For
2.5 Appoint a Director Yokota, Tomoyuki Mgmt For For
2.6 Appoint a Director Tashima, Yuko Mgmt For For
2.7 Appoint a Director Takayama, Yasuko Mgmt For For
3.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For
Tomohiko
3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 708212511
--------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3483800003
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Namiki, Fujio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Kosuke
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Satoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Takuya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyazawa, Keiji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obara, Kiyofumi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onuma, Kiminari
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Eizuka, Jumatsu
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueguri, Michiro
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawai, Shinjiro
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 708237498
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 Horie, Nobuyuki Mgmt For For
2.4 Appoint a Director Fukai, Akihiko Mgmt For For
2.5 Appoint a Director Minami, Shigeyoshi Mgmt For For
2.6 Appoint a Director Hirasawa, Yoichi Mgmt For For
2.7 Appoint a Director Kanai, Yuji Mgmt For For
2.8 Appoint a Director Muto, Eiji Mgmt For For
2.9 Appoint a Director Kondo, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 708244671
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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 Sumihiro, Isao Mgmt For For
3.2 Appoint a Director Ikeda, Koji Mgmt For For
3.3 Appoint a Director Hirota, Toru Mgmt For For
3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For
3.5 Appoint a Director Yoshino, Yuji Mgmt For For
3.6 Appoint a Director Heya, Toshio Mgmt For For
3.7 Appoint a Director Araki, Yuso Mgmt For For
3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
3.9 Appoint a Director Maeda, Kaori Mgmt For For
3.10 Appoint a Director Miura, Satoshi Mgmt For For
4 Appoint a Corporate Auditor Katayama, Mgmt For For
Hitoshi
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 707340078
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. YAAKOV AMIDROR AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR A
3-YEAR PERIOD BEGINNING ON OCTOBER 11, 2016
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 708274460
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
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 Otsuka, Iwao
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Ippei
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takata, Kenji
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Todo, Muneaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Tetsuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kono, Haruhiro
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyoshi, Kenji
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsura, Yuichi
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Iio, Takaya
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirano, Shiro
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Saeki, Kaname
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ichikawa, Takeshi
2.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagisawa, Yasunobu
2.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Takahama, Soichiro
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY, S.A Agenda Number: 707634867
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FINANCIAL YEAR OF THE NAVIGATOR COMPANY,
S.A. AND THE CONSEQUENT AMENDMENT OF THE
ARTICLES OF ASSOCIATION, WITH THE
MODIFICATION OF THE TITLE FOR CHAPTER IV,
THE INTRODUCTION OF A NEW ARTICLE 25 IN
CHAPTER VI, AND RENUMBERING CURRENT
ARTICLES 25 AND 26 TO, RESPECTIVELY, 26 AND
27
2 TO RESOLVE ON THE AMENDMENT OF THE OBJECT Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH
ACTIVITIES CARRIED OUT BY THE COMPANY, AND
THE CONSEQUENT AMENDMENT OF ARTICLE 3, NO.
1, OF THE ARTICLES OF ASSOCIATION
CMMT 09 DEC 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JAN 2017 AT 15:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 09 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY, S.A. Agenda Number: 708194749
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780143 AS RESOLUTION 9 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2016
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2016
3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF COMPANY RESERVES TO
SHAREHOLDERS
5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
6 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For
COMPANY OFFICERS
7 TO RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FINANCIAL YEAR OF THE NAVIGATOR COMPANY,
S.A. AND THE CONSEQUENT AMENDMENT OF THE
ARTICLES OF ASSOCIATION, BY CHANGING THE
TITLE OF CHAPTER IV, DELETING THE CURRENT
ARTICLE 25, AND CONSEQUENTLY RENUMBERING
ARTICLES 26 AND 27 TO, RESPECTIVELY, 25 AND
26
8 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
ARTICLES 319, 320 AND 354 OF THE COMPANIES
CODE
9 TO RESOLVE ON THE PROPOSAL TO ELECT AN Mgmt For For
ALTERNATE EXTERNAL AUDITOR, UNTIL THE END
OF THE TERM IN OFFICE OF THE OTHER
CORPORATE BODIES
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708269457
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
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 Ishimine, Denichiro Mgmt For For
2.2 Appoint a Director Omine, Mitsuru Mgmt For For
2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For
2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For
2.5 Appoint a Director Nakazato, Takeshi Mgmt For For
2.6 Appoint a Director Onkawa, Hideki Mgmt For For
2.7 Appoint a Director Miyazato, Manabu Mgmt For For
2.8 Appoint a Director Nakasone, Hitoshi Mgmt For For
2.9 Appoint a Director Narisoko, Hayato Mgmt For For
2.10 Appoint a Director Yokoda, Tetsu Mgmt For For
2.11 Appoint a Director Kugai, Hiroyasu Mgmt For For
2.12 Appoint a Director Oroku, Kunio Mgmt For For
2.13 Appoint a Director Okada, Akira Mgmt For For
2.14 Appoint a Director Yuasa, Hideo Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 708233375
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For
2.2 Appoint a Director Shibata, Hisashi Mgmt For For
2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For
2.4 Appoint a Director Yagi, Minoru Mgmt For For
2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Iio, Hidehito Mgmt For For
2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For
2.8 Appoint a Director Goto, Masahiro Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Kato, Kazuyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 707412588
--------------------------------------------------------------------------------------------------------------------------
Security: Q8719T103
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 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 RE-ELECTION OF MR RICHARD SHEPPARD AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GERARD BRADLEY AS A Mgmt For For
DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION Mgmt For For
OF NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35
PER REGISTERED SHARE AND CHF 6.75 PER
BEARER SHARES
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2017
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2016
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt Take No Action
OF COMPENSATION COMMITTEE
6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt Take No Action
OF COMPENSATION COMMITTEE
6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt Take No Action
MEMBER OF COMPENSATION COMMITTEE
6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt Take No Action
MEMBER OF COMPENSATION COMMITTEE
6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt Take No Action
MEMBER OF COMPENSATION COMMITTEE
6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt Take No Action
MEMBER OF COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE: MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708085445
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS: DIVIDEND ON SHARE
CAPITAL OF CHF 125'210'250.00 , CHF 1.35
PER REGISTERED SHARE WITH A PAR VALUE OF
CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A
PAR VALUE OF CHF 2.25
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2017
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2016
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE: MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331986.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331964.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
COMPANY
3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
THAN THE CHAIRMAN OF THE COMPANY)
3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
MEMBERS
3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For
REMUNERATION COMMITTEE MEMBERS
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 708269469
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
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 Yasui, Koichi Mgmt For For
3.2 Appoint a Director Tominari, Yoshiro Mgmt For For
3.3 Appoint a Director Nakamura, Osamu Mgmt For For
3.4 Appoint a Director Niwa, Shinji Mgmt For For
3.5 Appoint a Director Hayashi, Takayasu Mgmt For For
3.6 Appoint a Director Ito, Katsuhiko Mgmt For For
3.7 Appoint a Director Kodama, Mitsuhiro Mgmt For For
3.8 Appoint a Director Saeki, Takashi Mgmt For For
3.9 Appoint a Director Miyahara, Koji Mgmt For For
3.10 Appoint a Director Hattori, Tetsuo Mgmt For For
4 Appoint a Corporate Auditor Koyama, Mgmt For For
Norikazu
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 For For
2.2 Appoint a Director Harada, Hiroya Mgmt For For
2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For
2.4 Appoint a Director Watanabe, Takao Mgmt For For
2.5 Appoint a Director Okanobu, Shinichi Mgmt For For
2.6 Appoint a Director Tanae, Hiroshi Mgmt For For
2.7 Appoint a Director Hasegawa, Noboru Mgmt For For
2.8 Appoint a Director Yamamoto, Shunji Mgmt For For
2.9 Appoint a Director Miura, Naoto Mgmt For For
2.10 Appoint a Director Nakano, Haruyuki Mgmt For For
2.11 Appoint a Director Masuko, Jiro Mgmt For For
2.12 Appoint a Director Higuchi, Kojiro Mgmt For For
2.13 Appoint a Director Abe, Toshinori Mgmt For For
2.14 Appoint a Director Seino, Satoshi Mgmt For For
2.15 Appoint a Director Kondo, Shiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD. Agenda Number: 707810265
--------------------------------------------------------------------------------------------------------------------------
Security: J85538106
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3560800009
--------------------------------------------------------------------------------------------------------------------------
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 Nagasaka, Hajime Mgmt For For
2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For
2.3 Appoint a Director Hosoya, Masanao Mgmt For For
2.4 Appoint a Director Serizawa, Yuji Mgmt For For
2.5 Appoint a Director Sugihara, Kanji Mgmt For For
2.6 Appoint a Director Kumakura, Yoshio Mgmt For For
2.7 Appoint a Director Kambayashi, Nobumitsu Mgmt For For
2.8 Appoint a Director Tsuji, Masafumi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Kenichi
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Ishii, Ichiro Mgmt For For
2.5 Appoint a Director Fujita, Hirokazu Mgmt For For
2.6 Appoint a Director Yuasa, Takayuki Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Iwasaki, Kenji Mgmt For For
2.12 Appoint a Director Mitachi, Takashi Mgmt For For
2.13 Appoint a Director Nakazato, Katsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 708233541
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Approve Share Consolidation Mgmt For For
4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
4.2 Appoint a Director Hirose, Michiaki Mgmt For For
4.3 Appoint a Director Uchida, Takashi Mgmt For For
4.4 Appoint a Director Yasuoka, Satoru Mgmt For For
4.5 Appoint a Director Murazeki, Fumio Mgmt For For
4.6 Appoint a Director Takamatsu, Masaru Mgmt For For
4.7 Appoint a Director Nohata, Kunio Mgmt For For
4.8 Appoint a Director Anamizu, Takashi Mgmt For For
4.9 Appoint a Director Ide, Akihiko Mgmt For For
4.10 Appoint a Director Katori, Yoshinori Mgmt For For
4.11 Appoint a Director Igarashi, Chika Mgmt For For
5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For
5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For
Masato
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 708244760
--------------------------------------------------------------------------------------------------------------------------
Security: J88720123
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
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 Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Imamura, Toshio Mgmt For For
3.3 Appoint a Director Tomoe, Masao Mgmt For For
3.4 Appoint a Director Watanabe, Isao Mgmt For For
3.5 Appoint a Director Takahashi, Kazuo Mgmt For For
3.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For
3.7 Appoint a Director Ichiki, Toshiyuki Mgmt For For
3.8 Appoint a Director Koshimura, Toshiaki Mgmt For For
3.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For
3.10 Appoint a Director Kihara, Tsuneo Mgmt For For
3.11 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.12 Appoint a Director Horie, Masahiro Mgmt For For
3.13 Appoint a Director Hamana, Setsu Mgmt For For
3.14 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For
3.16 Appoint a Director Konaga, Keiichi Mgmt For For
3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.18 Appoint a Director Kanise, Reiko Mgmt For For
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 707941301
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 BY THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS.
REGISTRATION OF ATTENDING SHAREHOLDERS,
INCLUDING SHAREHOLDERS REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt Take No Action
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt Take No Action
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR 2016 FOR THE COMPANY AND
THE GROUP, INCLUDING PROPOSAL FOR
DECLARATION OF DIVIDEND: NOK 2.10 PER SHARE
7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt Take No Action
THE BOARD OF DIRECTORS ON THE FIXING OF
SALARIES AND OTHER REMUNERATIONS TO SENIOR
EXECUTIVES
8 BINDING VOTE REGARDING REMUNERATION IN Mgmt Take No Action
SHARES TO SENIOR EXECUTIVES
9 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
11 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS: JAN SVENSSON
(CHAIRMAN) ANIELA GABRIELA GJOS, BODIL
SONESSON, PIERRE COUDERC AND LINDA BELL AS
DIRECTORS
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: JON HINDAR (CHAIRMAN) AS NEW
MEMBER AND REELECT ERIC DOUGLAS AND HILD
KINDER AS MEMBERS OF NOMINATING COMMITTEE
14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt Take No Action
15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt Take No Action
DISPOSAL OF TREASURY SHARES
16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt Take No Action
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATING NAMES AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V., AMSTERDAM Agenda Number: 707839671
--------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: NL0000387058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR Non-Voting
FINANCIAL YEAR 2016
3 REMUNERATION OF THE MANAGEMENT BOARD: Non-Voting
DISCUSSION OF THE REMUNERATION POLICY FOR
THE MANAGEMENT BOARD THAT HAS BEEN PURSUED
FOR THE FINANCIAL YEAR 2016
4 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt For For
5 DIVIDEND POLICY Non-Voting
6 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
7 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8.I AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO TEN PER
CENT (10%) FOR GENERAL PURPOSES
8.II AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO TEN PER
CENT (10%) IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES
9.I AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AGENDA ITEM 8 (I)
9.II AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AGENDA ITEM 8 (II)
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UNDER THE TOMTOM NV EMPLOYEE STOCK
OPTION PLAN AND THE TOMTOM NV MANAGEMENT
BOARD STOCK OPTION PLAN AND - TO THE EXTENT
REQUIRED - TO EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION THERETO
12 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF MR GODDIJN AS A MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
EFFECT FROM 24 APRIL 2017 FOR A PERIOD OF
FOUR YEARS
13.I COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR WAKKIE AS A MEMBER OF
THE SUPERVISORY BOARD OF THE COMPANY WITH
EFFECT FROM 24 APRIL 2017 FOR A PERIOD OF
TWO YEARS
13.II COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR RHODIN AS A MEMBER OF THE
SUPERVISORY BOARD OF THE COMPANY WITH
EFFECT FROM 24 APRIL 2017 FOR A PERIOD OF
FOUR YEARS
14 QUESTIONS Non-Voting
15 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 707623220
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and JX Holdings, Inc.
2 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and JX Nippon Oil &
Energy Corporation
3 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and EMG Marketing Godo
Kaisha
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 707810316
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Muto, Jun Mgmt For For
2.2 Appoint a Director Hirose, Takashi Mgmt For For
2.3 Appoint a Director Miyata, Tomohide Mgmt For For
2.4 Appoint a Director Onoda, Yasushi Mgmt For For
2.5 Appoint a Director Saita, Yuji Mgmt For For
2.6 Appoint a Director Yokoi, Yoshikazu Mgmt For For
2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For
2.8 Appoint a Director Oshida, Yasuhiko Mgmt For For
2.9 Appoint a Director Matsuo, Makoto Mgmt For For
2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 708233349
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Adachi, Naoki Mgmt For For
1.2 Appoint a Director Kaneko, Shingo Mgmt For For
1.3 Appoint a Director Nagayama, Yoshiyuki Mgmt For For
1.4 Appoint a Director Maeda, Yukio Mgmt For For
1.5 Appoint a Director Okubo, Shinichi Mgmt For For
1.6 Appoint a Director Kakiya, Hidetaka Mgmt For For
1.7 Appoint a Director Ito, Atsushi Mgmt For For
1.8 Appoint a Director Arai, Makoto Mgmt For For
1.9 Appoint a Director Maro, Hideharu Mgmt For For
1.10 Appoint a Director Matsuda, Naoyuki Mgmt For For
1.11 Appoint a Director Sato, Nobuaki Mgmt For For
1.12 Appoint a Director Izawa, Taro Mgmt For For
1.13 Appoint a Director Sakuma, Kunio Mgmt For For
1.14 Appoint a Director Noma, Yoshinobu Mgmt For For
1.15 Appoint a Director Toyama, Ryoko Mgmt For For
1.16 Appoint a Director Ezaki, Sumio Mgmt For For
1.17 Appoint a Director Yamano, Yasuhiko Mgmt For For
1.18 Appoint a Director Ueki, Tetsuro Mgmt For For
1.19 Appoint a Director Yamanaka, Norio Mgmt For For
1.20 Appoint a Director Nakao, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES, INC. Agenda Number: 708223590
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
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 Morimoto, Kazuo Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For
3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 707837639
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 708269142
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
1.2 Appoint a Director Naruke, Yasuo Mgmt For For
1.3 Appoint a Director Hirata, Masayoshi Mgmt For For
1.4 Appoint a Director Noda, Teruko Mgmt For For
1.5 Appoint a Director Ikeda, Koichi Mgmt For For
1.6 Appoint a Director Furuta, Yuki Mgmt For For
1.7 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.8 Appoint a Director Sato, Ryoji Mgmt For For
1.9 Appoint a Director Maeda, Shinzo Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0322/201703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS 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 MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 708260714
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 ELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.2 ELECT KALMAN KAUFMAN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.3 ELECT DANA GROSS AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.4 ELECT RAMI GUZMAN AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.5 ELECT YOAV CHELOUCHE AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.6 ELECT RONY ROSS AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.7 ELECT ALEX KORNHAUSER AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.8 ELECT ILAN FLATO AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.9 ELECT IRIS AVNER AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.10 ELECT RUSSELL ELLWANGER AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
2 ELECT AMIR ELSTEIN AS CHAIRMAN AND RATIFY Mgmt For For
HIS EMPLOYMENT AGREEMENT
3 RATIFY COMPANY'S AMENDED COMPENSATION Mgmt For For
POLICY FOR THE DIRECTORS AND OFFICERS
4 SUBJECT TO APPROVAL OF PROPOSAL NUMBER 3, Mgmt For For
RATIFY EQUITY GRANT TO CEO
5 RATIFY INCREASED ANNUAL FIXED FEE TO Mgmt For For
DIRECTORS, OTHER THAN TO AMIR ELSTEIN AND
RUSSELL ELLWANGER
6 SUBJECT TO APPROVAL OF PROPOSAL NUMBER 3, Mgmt For For
RATIFY EQUITY GRANT TO DIRECTORS, OTHER
THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER
7 REAPPOINT BRIGHTMAN ALMAGOR & CO. AS Mgmt For For
AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO
FIX THEIR REMUNERATION
8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 707561836
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF RICHARD ALLEN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MICHAEL HUMPHRIS AS A Mgmt For For
DIRECTOR
4 RATIFICATION OF ISSUE OF SHARES TO Mgmt For For
INSTITUTIONAL INVESTORS
5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
STEPHEN GOSTLOW
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 708061419
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF ISSUE OF CONSIDERATION Mgmt For For
SHARES TO CATILINA
2 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 708274345
--------------------------------------------------------------------------------------------------------------------------
Security: J91515106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3606600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Change Fiscal Year End to 31st December and
Record Date for Interim Dividends to 30th
June, Approve Minor Revisions
3.1 Appoint a Director Sakuma, Kunio Mgmt For For
3.2 Appoint a Director Kitagawa, Katsumi Mgmt For For
3.3 Appoint a Director Yamazaki, Katsumi Mgmt For For
3.4 Appoint a Director Aoyama, Hiroya Mgmt For For
3.5 Appoint a Director Miyazaki, Shuji Mgmt For For
3.6 Appoint a Director Takashima, Satoru Mgmt For For
3.7 Appoint a Director Adachi, Naoki Mgmt For For
3.8 Appoint a Director Amari, Kimito Mgmt For For
3.9 Appoint a Director Kimura, Keiko Mgmt For For
3.10 Appoint a Director Azuma, Shinichi Mgmt For For
3.11 Appoint a Director Hirakawa, Toshiaki Mgmt For For
3.12 Appoint a Director Ide, Kazuhiko Mgmt For For
3.13 Appoint a Director Hamada, Hiroyuki Mgmt For For
3.14 Appoint a Director Nakano, Kazuhito Mgmt For For
4 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Takashi
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 708281996
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Takahashi, Kiyoshi Mgmt For For
2.7 Appoint a Director Makiya, Rieko Mgmt For For
2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.9 Appoint a Director Togawa, Kikuo Mgmt For For
2.10 Appoint a Director Kusunoki, Satoru Mgmt For For
2.11 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.12 Appoint a Director Murakami, Yoshiji Mgmt For For
2.13 Appoint a Director Murakami, Osamu Mgmt For For
2.14 Appoint a Director Hamada, Tomoko Mgmt For For
2.15 Appoint a Director Fujita, Hisashi Mgmt For For
2.16 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 708269661
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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 Sakamoto, Ryuzo Mgmt For For
3.2 Appoint a Director Narahara, Seiji Mgmt For For
3.3 Appoint a Director Koyama, Kazumasa Mgmt For For
3.4 Appoint a Director Oita, Yuji Mgmt For For
3.5 Appoint a Director Watanabe, Masaru Mgmt For For
3.6 Appoint a Director Sato, Hiroyuki Mgmt For For
3.7 Appoint a Director Takenaka, Shigeo Mgmt For For
3.8 Appoint a Director Oka, Taketoshi Mgmt For For
3.9 Appoint a Director Nakamura, Masaru Mgmt For For
4.1 Appoint a Corporate Auditor Nagata, Taneaki Mgmt For For
4.2 Appoint a Corporate Auditor Takenaka, Shiro Mgmt For For
4.3 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Hiroyuki
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 708192531
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2017
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 Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Didier Leroy Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director Nagata, Osamu Mgmt For For
1.7 Appoint a Director Uno, Ikuo Mgmt For For
1.8 Appoint a Director Kato, Haruhiko Mgmt For For
1.9 Appoint a Director Mark T. Hogan Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 707443773
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
2 THAT KATRINA JOHNSON BE ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
3 THAT SAM MORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF TRADE ME
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 707376364
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 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 TO ELECT A DIRECTOR OF THL AND TIL - PETER Mgmt For For
SCOTT
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
LINDSAY MAXSTED
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Mgmt For For
4.B TO AMEND THE CONSTITUTION OF THT Mgmt For For
5 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Mgmt For For
TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 707810241
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Wael Mohamed Mgmt For For
2.5 Appoint a Director Omikawa, Akihiko Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.7 Appoint a Director Koga, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For
3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For
3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For
3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 707631164
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: OGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
COMPANY AND TRITAX MANAGEMENT LLP
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 708077246
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE PLACING, OPEN OFFER AND OFFER FOR
SUBSCRIPTION (SECTION 551 COMPANIES ACT
2006)
2 SUBJECT TO THE PASSING OF RESOLUTION 1, Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS IN
RELATION TO THE PLACING, OPEN OFFER AND
OFFER FOR SUBSCRIPTION (SECTION 571
COMPANIES ACT 2006)
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 707907741
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
4 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
5 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN SMITH AS A DIRECTOR Mgmt For For
7 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
8 RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
9 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
10 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
12 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
13 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
14 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708006994
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0413/LTN20170413385.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413427.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. CHEUNG TAT SANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. LI JIAN HUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT MR. CHUNG KAM KWONG (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
ALL THE APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF SHARES WHICH MAY BE REPURCHASED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
EXCEED 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION
''RELEVANT PERIOD'' MEANS THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE COMPANY IN GENERAL MEETING
6.B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORISE THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWER AFTER THE END OF THE RELEVANT PERIOD;
(C) THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED), (II) THE EXERCISE OF
ANY OPTION GRANTED UNDER ANY OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES AND/OR OTHER PERSONS OF
OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO
ACQUIRE, SHARES OF THE COMPANY, OR (III)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER THE TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY, OR ANY OTHER
SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY, AND FROM TIME TO
TIME OUTSTANDING, SHALL NOT EXCEED 20 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY; AND FOR THE PURPOSE OF
THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIER
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE COMPANY IN
GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS
AN OFFER OF SHARES OR OTHER SECURITIES OPEN
FOR A PERIOD FIXED BY THE DIRECTORS OF THE
COMPANY TO HOLDERS OF SHARES ON THE
REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS OF THE COMPANY MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR HAVING REGARD TO ANY
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OUTSIDE HONG KONG)
6.C THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTIONS SET OUT AS RESOLUTIONS A AND B
IN PARAGRAPH 6 OF THE NOTICE CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY PURSUANT TO RESOLUTION B
REFERRED TO ABOVE BE AND IS HEREBY EXTENDED
BY ADDING THERETO AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION A
REFERRED TO ABOVE (PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION)
CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.B AND CHANGE IN THE RECORD
DATE FROM 19 MAY 2017 TO 16 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 707276944
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Ofune, Masahiro Mgmt For For
1.6 Appoint a Director Abe, Mitsunobu Mgmt For For
1.7 Appoint a Director Kijima, Keisuke Mgmt For For
1.8 Appoint a Director Aoki, Keisei Mgmt For For
1.9 Appoint a Director Okada, Motoya Mgmt For For
1.10 Appoint a Director Mitsuhashi, Shinya Mgmt For For
1.11 Appoint a Director Yamada, Eiji Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 707979970
--------------------------------------------------------------------------------------------------------------------------
Security: G91159106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GB0008711763
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 64 TO
75 OF THE REPORT) FOR THE YEAR ENDED 31
DECEMBER 2016, AS SET OUT ON PAGES 62 TO 83
OF THE 2016 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 64 TO 75 OF THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 3.9P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT JACK BOYER AS A DIRECTOR Mgmt For For
6 TO ELECT ALISON WOOD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL CARSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK HOAD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN KING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MICHAEL BAUNTON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 THAT: (A) THE AMENDMENTS TO THE TT Mgmt For For
ELECTRONICS PLC LONG TERM INCENTIVE PLAN
2014 (THE "LTIP"), A SUMMARY OF WHICH CAN
BE FOUND ON PAGE 6 OF THIS DOCUMENT (AND A
COPY OF THE DRAFT AMENDED RULES OF WHICH
HAS BEEN PRODUCED TO THE MEETING AND SIGNED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION), BE AND ARE HEREBY
APPROVED; AND (B) THE BOARD BE AND IS
HEREBY AUTHORISED TO ADOPT THE AMENDMENTS
TO THE LTIP AND TO DO ALL SUCH ACTS AND
THINGS AS THEY MAY CONSIDER APPROPRIATE OR
EXPEDIENT TO IMPLEMENT THE AMENDMENTS TO
THE LTIP
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 27,056,802 COMPRISING (A) AN
AGGREGATE NOMINAL AMOUNT OF GBP 13,528,401
(WHETHER IN CONNECTION WITH THE SAME OFFER
OR ISSUE AS UNDER (B) BELOW OR OTHERWISE);
AND (B) AN AGGREGATE NOMINAL AMOUNT OF GBP
13,528,401, IN THE FORM OF EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) IN CONNECTION WITH
AN OFFER OR ISSUE BY WAY OF RIGHTS, OPEN
FOR ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS, TO HOLDERS OF ORDINARY SHARES
(OTHER THAN THE COMPANY) ON THE REGISTER ON
ANY RECORD DATE FIXED BY THE DIRECTORS IN
PROPORTION (AS NEARLY AS MAY BE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED
TO BE HELD BY THEM, SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS,
LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER. THIS AUTHORITY
SHALL EXPIRE (UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
ON THE EARLIER OF 1 JULY 2018 AND THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2018, EXCEPT THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR SUCH
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF SUCH AUTHORITY HAD NOT
EXPIRED
16 TO EMPOWER THE DIRECTORS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THAT ACT) FOR CASH PURSUANT
TO THE GENERAL AUTHORITY CONFERRED ON THEM
BY RESOLUTION 15 ABOVE AND/OR PURSUANT TO
SECTION 573 OF THAT ACT TO SELL EQUITY
SECURITIES HELD AS TREASURY SHARES FOR
CASH, IN EACH CASE AS IF SECTION 561 OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT
AND/OR SALE OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE,
OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
THE DIRECTORS, TO HOLDERS OF ORDINARY
SHARES (OTHER THAN THE COMPANY) ON THE
REGISTER ON ANY RECORD DATE FIXED BY THE
DIRECTORS IN PROPORTION (AS NEARLY AS MAY
BE) TO THE RESPECTIVE NUMBER OF ORDINARY
SHARES DEEMED TO BE HELD BY THEM, SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS, 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) ANY SUCH ALLOTMENT
AND/OR SALE, OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES
HAVING, IN THE CASE OF ORDINARY SHARES, AN
AGGREGATE NOMINAL VALUE OR, IN THE CASE OF
OTHER EQUITY SECURITIES, GIVING THE RIGHT
TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY
SHARES HAVING AN AGGREGATE NOMINAL VALUE,
NOT EXCEEDING THE SUM OF GBP 2,029,260.27.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2018, EXCEPT
THAT THE COMPANY MAY AT ANY TIME BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
17 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 16, THE DIRECTORS
BE GIVEN POWER: (I) SUBJECT TO THE PASSING
OF RESOLUTION 15, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 2,029,260.27;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; (B) THIS
POWER SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
2018; AND (C) THE COMPANY MAY, BEFORE THIS
POWER EXPIRES, MAKE AN OFFER OR ENTER INTO
AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF 25 PENCE EACH ON SUCH TERMS AND
IN SUCH MATTER AS THE DIRECTORS MAY
DETERMINE PROVIDED THAT IN DOING SO IT: (A)
PURCHASES NO MORE THAN 16,234,082 ORDINARY
SHARES OF 25 PENCE EACH IN AGGREGATE; (B)
PAYS NOT LESS THAN 25 PENCE (EXCLUDING
EXPENSES) PER ORDINARY SHARE OF 25 PENCE
EACH; AND (C) PAYS A PRICE PER ORDINARY
SHARE THAT IS NOT MORE (EXCLUDING EXPENSES)
PER ORDINARY SHARE THAN THE HIGHER OF: (I)
5% ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT
PURCHASES THAT SHARE; AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE ON THE TRADING VENUE
WHERE THE PURCHASE IS CARRIED OUT. THIS
AUTHORITY SHALL EXPIRE ON 1 JULY 2018 OR,
IF EARLIER, AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TUBACEX SA, ALAVA Agenda Number: 707993742
--------------------------------------------------------------------------------------------------------------------------
Security: E45132136
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ES0132945017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE MANAGEMENT REPORT
2 APPROVAL OF THE PROPOSAL OF THE APPLICATION Mgmt For For
OF THE RESULT FOR THE YEAR 2016
3 APPROVAL OF THE BOARD OF DIRECTOR Mgmt For For
MANAGEMENT
4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHS
5 DELEGATION IN THE BOARD OF DIRECTORS THE Mgmt For For
FACULTY TO ADOPT AN INCREASE OF SOCIAL
CAPITAL WITH THE EXCLUSION TO EXERCISE
RIGHTS
6 AUTHORIZATION TO THE BOARD DURING THE Mgmt For For
PERIOD OF 5 YEARS TO ISSUE BONDS,
CONVERTIBLES OR OTHER FIXED INCOME
7 CONSULTATIVE VOTATION OF THE ANNUAL REPORT Mgmt For For
OF BOARD MEMBERS REMUNERATION
8 TO FORMALIZE THE AGREEMENTS OF THE GM Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 14APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-04-2017 TO 18-05-2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 707686880
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2017. 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 2015/2016
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 822,292,313.04
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.63 PER DIVIDEND-
ENTITLED NO-PAR SHARE THE REMAINING AMOUNT
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
JANUARY 15, 2017 PAYABLE DATE: JANUARY 17,
2017
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: FRIEDRICH JOUSSEN (CHAIRMAN)
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HORST BAIER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DAVID BURLING
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SEBASTIAN EBEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELKE ELLER
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: PETER LONG
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WILLIAM WAGGOTT
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD (CHAIRMAN)
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANDREAS BARCZEWSKI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER BREMME
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: EDGAR ERNST
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG FLINTERMANN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANGELIKA GIFFORD
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VALERIE FRANCES GOODING
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIERK HIRSCHEL
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JANIS CAROL KONG
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER LONG
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: COLINE LUCILLE MCCONVILLE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALEXEY MORDASHOV
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL POENIPP
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: TIMOTHY MARTIN POWELL
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WILFRIED RAU
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CARMEN RIU GUELL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CAROLA SCHWIRN
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MAXIM G. SHEMETOV
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANETTE STREMPEL
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CHRISTIAN STRENGER
4.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ORTWIN STRUBELT
4.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN WEINHOFER
4.25 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARCELL WITT
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
DELOITTE GMBH, HANOVER
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
UP TO 29,351,909 SHARES OF THE COMPANY, AT
PRICES NOT DEVIATING MORE THAN 10 PERCENT
FROM THE MARKET PRICE OF THE SHARES, ON OR
BEFORE AUGUST 13, 2018. THE MINIMUM PRICE
PAID PER SHARE MUST BE AT LEAST EUR 2.56.
BESIDES SELLING THE SHARES ON THE STOCK
EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO RETIRE THE SHARES, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
AND TO USE THE SHARES FOR SATISFYING
CONVERSION OR OPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 708237234
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Approve Share Consolidation Mgmt For For
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
4.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Atsushi
4.2 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, LONDON Agenda Number: 707846121
--------------------------------------------------------------------------------------------------------------------------
Security: G9226Z112
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JE00BD9WR069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE A FINAL DIVIDEND OF 16.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARINA WYATT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS CONNECTED TO
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES IN THE MARKET
20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 707875463
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER
SHARE
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt For For
A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For
A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt For For
S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 1,054,000 RESTRICTED SHARES
S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 707864977
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 33.6P PER
ORDINARY SHARE
5 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR. M. ANDERSON AS A DIRECTOR Mgmt For For
11 TO ELECT MR. A. SHARMA AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
15 TO APPROVE THE ULTRA ELECTRONICS LONG-TERM Mgmt For For
INCENTIVE PLAN 2017
16 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For
ELECTRONICS COMPANY SHARE OPTION PLAN 2007
17 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For
ELECTRONICS EXECUTIVE SHARE OPTION SCHEME
2007
18 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For
ELECTRONICS SAVINGS RELATED SHARE OPTION
SCHEME 2007
19 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For
ELECTRONICS US STOCK PURCHASE PLAN 2007
20 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For
ELECTRONICS ALL EMPLOYEE SHARE OWNERSHIP
PLAN
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO 5% OF THE COMPANY'S SHARE CAPITAL
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO AN ADDITIONAL 5% OF THE COMPANY'S
SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES)
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 707951732
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 25-Apr-2017
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737247 DUE TO CHANGE IN TEXT OF
RESOLUTION O.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2016 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
A SPECIFIED IN THE NOTICE
O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITOR'S REPORT ON THOSE
CONSOLIDATED ANNUAL ACCOUNTS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2016 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2016 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2020 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2017
CONSISTING OF - AT THE LEVEL OF THE BOARD
OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; - AT THE LEVEL OF THE NOMINATION
AND REMUNERATION COMMITTEE: A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE
AND UPON NOMINATION BY THE WORKS' COUNCIL,
THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
THE MANDATE OF THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2020. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY MR KURT CAPPOEN AND IS
ENTRUSTED WITH THE AUDIT OF THE STATUTORY
AND THE CONSOLIDATED ANNUAL ACCOUNTS
O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt For For
THE ANNUAL REMUNERATION OF THE STATUTORY
AUDITOR FOR THE FINANCIAL YEARS 2017
THROUGH 2019 AT EUR 449,463. THIS AMOUNT
WILL BE INDEXED EACH YEAR BASED ON THE
EVOLUTION OF THE CONSUMER PRICE INDEX
(HEALTH INDEX)
E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For
SHARES IN THE COMPANY ON A REGULATED
MARKET, UNTIL 31 MAY 2021 (INCLUDED),
WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED
BETWEEN FOUR EUROS (EUR 4.00) AND
SEVENTY-FIVE EUROS (EUR 75.00); -
AUTHORISING THE COMPANY'S DIRECT
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY ON A REGULATED MARKET WITHIN THE
SAME LIMITS AS INDICATED ABOVE
CMMT 07 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
UNIBET GROUP PLC, VALLETTA Agenda Number: 707538798
--------------------------------------------------------------------------------------------------------------------------
Security: X9415A119
Meeting Type: EGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE PERSON TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 THE NAME OF THE COMPANY BE CHANGED FROM Mgmt For For
UNIBET GROUP PLC TO KINDRED GROUP PLC AND
THAT THE MEMORANDUM OF ASSOCIATION OF THE
ARTICLES OF ASSOCIATION BE AMENDED SO AS TO
REFLECT SUCH CHANGE OF NAME
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 707861111
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS: THAT A GENERAL MEETING OTHER THAN
AN ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 708053094
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2017. 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 2016
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 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
AND AMEND ARTICLES
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
PROPOSED IN ITEM 6
8.1 ELECT BERNHARD REUTERSBERG TO THE Mgmt For For
SUPERVISORY BOARD
8.2 ELECT JEAN-FRANCOIS CIRELLI TO THE Mgmt For For
SUPERVISORY BOARD
8.3 ELECT DAVID CHARLES DAVIES TO THE Mgmt For For
SUPERVISORY BOARD
8.4 ELECT MARION HELMES TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT REBECCA RANICH TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT MARC SPIEKER TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 707883028
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
OF THE ISVAP REGULATION NO. 39 OF 9 JUNE
2011. RESOLUTIONS RELATED THERETO
3 PURCHASE AND DISPOSAL OF OWN SHARES AND Mgmt For For
SHARES OF THE PARENT COMPANY. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_314635.PDF
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707590483
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707857390
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 707923238
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER Mgmt For For
ORDINARY SHARE
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
6 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) Mgmt For For
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2017
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 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 FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
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: EUR 0.95 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: 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: THE BOARD OF Mgmt For For
DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM THAT WILL
CONTINUE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
HAS NOTIFIED THE COMPANY THAT AUTHORISED
PUBLIC ACCOUNTANT MERJA LINDH WOULD
CONTINUE AS THE LEAD AUDIT PARTNER
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For
ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
OF THE RIGHTS ATTACHED TO SUCH SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 708212458
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio Mgmt For For
2.6 Appoint a Director Akase, Masayuki Mgmt For For
2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For
3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Ryoichi
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG, LUZERN Agenda Number: 708103027
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 3.80 PER SHARE
5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt Take No Action
IN THE AMOUNT OF CHF 1.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
6.1.1 REELECT JUERG BUCHER AS DIRECTOR AND BOARD Mgmt Take No Action
CHAIRMAN
6.1.2 REELECT BARBARA ARTMANN AS DIRECTOR Mgmt Take No Action
6.1.3 REELECT JEAN-BAPTISTE BEURET AS DIRECTOR Mgmt Take No Action
6.1.4 REELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt Take No Action
6.1.5 REELECT OTHMAR STOECKLI AS DIRECTOR Mgmt Take No Action
6.1.6 REELECT FRANZISKA VON WEISSENFLUH AS Mgmt Take No Action
DIRECTOR
6.2.1 ELECT MAYA BUNDT AS DIRECTOR Mgmt Take No Action
6.2.2 ELECT NICOLE PAULI AS DIRECTOR Mgmt Take No Action
7.1 APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
7.2 APPOINT JUERG BUCHER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
7.3 APPOINT JEAN-BAPTISTE BEURET AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
9 DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER Mgmt Take No Action
AG AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 707756891
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 VERIFY THE COUNTING OF THE
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 FINANCIAL STATEMENTS, THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: DIVIDEND OF EUR 0.42 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 REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: VALMET OYJ'S NOMINATION
BOARD PROPOSES THAT THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS BE CONFIRMED AS
SEVEN (7) UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2018
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES THAT THE FOLLOWING INDIVIDUALS BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS: MR BO RISBERG, MS LONE FONSS
SCHRODER, MR ROGERIO ZIVIANI, MR AARO
CANTELL, MR JOUKO KARVINEN AND MS TARJA
TYNI. THE NOMINATION BOARD FURTHER PROPOSES
THAT MS ERIIKKA SODERSTROM BE ELECTED AS
THE NEW MEMBER OF THE BOARD OF DIRECTORS.
THE NOMINATION BOARD PROPOSES THAT MR BO
RISBERG BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS AND MR JOUKO KARVINEN BE
ELECTED AS VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPER OY HAS STATED THAT MR
JOUKO MALINEN, APA, WILL ACT AS RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF COMPANY'S OWN
SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ Agenda Number: 707804349
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
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 2016 Mgmt Take No Action
VALORA HOLDING AG FINANCIAL STATEMENTS, THE
2016 VALORA GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2016
3 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt Take No Action
AVAILABLE FOR DISTRIBUTION: CHF 12.50 PER
SHARE
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE GROUP
EXECUTIVE MANAGEMENT
5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE 2017 ANNUAL GENERAL MEETING
TO THE 2018 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2018
6.1.1 REELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.2 REELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.3 REELECTION OF BERNHARD HEUSLER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.4 REELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.5 REELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MICHAEL KLIGER AS NEW MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.3 ELECTION OF FRANZ JULEN AS CHAIRMAN OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.4.1 REELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
6.4.2 REELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
6.4.3 REELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
6.5 REELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action
OSCAR OLANO
6.6 REELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action
AG
CMMT 03 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 707942985
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 ("FY 2016") TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
FY 2016 (2015: FINAL ONE-TIER TAX-EXEMPT
DIVIDEND OF 50 CENTS PER ORDINARY SHARE)
3.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR JONATHAN S. HUBERMAN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR HAN THONG KWANG
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 615,000 FOR FY 2016 (2015: SGD
527,708)
5 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITOR AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 707818160
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 ELECTIONS TO SUPERVISORY BOARD Mgmt For For
CMMT 09 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 24
MAR 2017 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 26 MAR 2017. THANK
YOU.
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 707806608
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 06-Apr-2017
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 9.71 PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CARSTEN BJERG
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: EIJA PITKANEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRIK ANDERSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRY STENSON
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS JOSEFSSON
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LYKKE FRIIS
4.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TORBEN BALLEGAARD SORENSEN
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: FINAL APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2016
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE LEVEL OF
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
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-THE COMPANY'S SHARE CAPITAL
IS REDUCED FROM NOMINALLY DKK 221,544,727
TO NOMINALLY DKK 215,496,947 THROUGH
CANCELLATION OF TREASURY SHARES
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES- AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2018
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
NOTIFICATION OF ATTENDANCE AT A GENERAL
MEETING - AMENDMENT OF ARTICLES 6(3) AND
6(4) OF THE ARTICLES OF ASSOCIATION- THE
COMPANY'S ARTICLES OF ASSOCIATION ARE
AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
NOT REQUIRED TO REQUEST AN ADMISSION CARD
IN ORDER TO ATTEND A GENERAL MEETING.
INSTEAD SHAREHOLDERS MUST NOTIFY THE
COMPANY OF THEIR ATTENDANCE
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35975
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting
2,3A,3B,3C IS FOR THE COMPANY
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For
3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For
3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 707682084
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR'S AND DIRECTORS' REPORTS
FOR THE YEAR ENDED 30 SEPTEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE THE FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR P J KIRBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR A J H DOUGAL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MS L S BURDETT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR M L COURT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For
OF PRE-EMPTION
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO HOLD GENERAL MEETINGS UPON 14 CLEAR Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VIDRALA SA, ALAVA Agenda Number: 708084619
--------------------------------------------------------------------------------------------------------------------------
Security: E9702H109
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: ES0183746314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
4 APPOINT ERNST YOUNG AS AUDITOR FOR FY 2017, Mgmt For For
2018 AND 2019
5 REELECT CARLOS DELCLAUX ZULUETA AS DIRECTOR Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT A PREMIUM FEE OF 0.03 EURO Non-Voting
PER SHARE WILL BE PAID TO SHAREHOLDERS
VOTING AT THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017: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
17/0313/201703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700722.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR: EUR 2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt For For
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
PERIOD FROM 1ST JANUARY TO 20 JUNE 2016
E.12 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.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY
TRANSFERABLE SECURITIES REPRESENTING
RECEIVABLES AND GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN
CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
INTO NEW SHARES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMOTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS
SIMILAR TO THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
FCPE UNDER A SAVING PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB, KUNGSBACKA Agenda Number: 707871249
--------------------------------------------------------------------------------------------------------------------------
Security: W98218113
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SE0000816043
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: Non-Voting
CARSTEN BROWALL
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 VERIFY Non-Voting
THE MINUTES TOGETHER WITH THE CHAIRMAN
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO THE
EXECUTIVE MANAGEMENT IN EFFECT SINCE THE
PREVIOUS AGM
9.A RESOLUTION ON: THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND A RESOLUTION ON
THE RECORD DAY FOR DISTRIBUTION, SHOULD THE
MEETING RESOLVE TO DISTRIBUTE PROFIT: SEK
2.60 PER SHARE
9.C RESOLUTION ON: THE DISCHARGE FROM LIABILITY Mgmt For For
VIS A VIS THE COMPANY OF THE BOARD OF
DIRECTORS AND THE CEO
10 REPORT FROM THE ELECTION COMMITTEE ON ITS Non-Voting
WORK
11 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS: THE ELECTION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX MEMBERS (UNCHANGED)
12 RESOLUTION ON REMUNERATION TO THE BOARD Mgmt For For
MEMBERS AND AUDITOR
13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt For For
BOARD AND AUDITOR: THE ELECTION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
THE FOLLOWING MEMBERS: CARSTEN BROWALL
(RE-ELECTION), BARBRO FRIDEN (RE-ELECTION),
TORD LENDAU (RE-ELECTION), PIA MARIONS
(RE-ELECTION), FREDRIK MATTSSON
(RE-ELECTION) AND JON SIGURDSSON
(RE-ELECTION). IT IS PROPOSED THAT CARSTEN
BROWALL IS ELECTED AS CHAIRMAN OF THE BOARD
(RE-ELECTION). DELOITTE AB, WITH THE
AUTHORISED PUBLIC ACCOUNTANT JAN NILSSON AS
THE LEAD AUDITOR, AND THE AUTHORISED PUBLIC
ACCOUNTANT FREDRIK JONSSON, WERE ELECTED AT
THE 2014 ANNUAL GENERAL MEETING AS AUDITORS
FOR A MANDATE PERIOD OF 3 YEARS. THE
BOARD'S AUDIT COMMITTEE HAS EVALUATED THE
WORK OF THE AUDITORS, AMONGST OTHER THINGS
WITH REGARD TO QUALITY, AVAILABILITY AND
COST AND HAS MADE A RECOMMENDATION TO THE
ELECTION COMMITTEE THAT DELOITTE AB BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
MANDATE PERIOD OF 3 YEARS. THE ELECTION
COMMITTEE PROPOSES THAT DELOITTE AB BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
MANDATE PERIOD OF 3 YEARS. FURTHERMORE, THE
ELECTION COMMITTEE ALSO PROPOSES THAT
AUDITORS' FEES BE PAID DURING THE MANDATE
PERIOD IN ACCORDANCE WITH INVOICES APPROVED
BY THE AUDIT COMMITTEE
14 RESOLUTION ON THE ELECTION COMMITTEE FOR Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
15 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For
RESOLVE TO ISSUE NEW SHARES
16 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For
RESOLVE ON ACQUISITION OF THE COMPANY'S OWN
SHARES
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE EXECUTIVE MANAGEMENT
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 707827359
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 25-Apr-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2016
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 0.40 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS
OF THE SUPERVISORY BOARD AND ITS CHAIRMAN
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF HIS MANDATE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES, AS A
MEMBER OF THE SUPERVISORY BOARD
O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt For For
STATUTORY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY OTHER
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES, WITHIN THE LIMIT OF A
NOMINAL CEILING OF 750 MILLION EUROS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS, WITHIN
THE LIMIT OF A NOMINAL CEILING OF 375
MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF EMPLOYEES AND RETIRED STAFF WHO ARE
MEMBERS OF A GROUP SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES
WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME
AND TO ESTABLISH ANY EQUIVALENT MECHANISM,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 13 MAR 2017: 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/2
017/0310/201703101700521.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
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2016
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 2016
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 RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
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 ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD (OTHER THAN THE PART RELATING TO THE
DIRECTORS' REMUNERATION POLICY, WHICH WAS
APPROVED AT THE 2014 AGM) FOR THE YEAR
ENDED 31 MARCH 2016
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,855,083,019 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,855,083,019, ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE (AS DEFINED
BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
- ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
A PERIOD BEFORE PAYMENT FOR THE SECURITIES
IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For
SHARES WHOLLY FOR CASH UNDER THE
AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
SELL TREASURY SHARES WHOLLY FOR CASH: -
OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452 (THE 'SECTION 561 AMOUNT');
AND - IN CONNECTION WITH A PRE-EMPTIVE
OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY. THE
DIRECTORS MAY EXERCISE THIS POWER DURING
THE ALLOTMENT PERIOD (AS DEFINED IN
RESOLUTION 18). THIS AUTHORITY REPLACES ALL
PREVIOUS AUTHORITIES
20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
THE PASSING OF THAT RESOLUTION), TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
WHOLLY FOR CASH UNDER THE AUTHORITIES
GRANTED IN RESOLUTION 18 AND SELL TREASURY
SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
OF THE COMPANIES ACT 2006 DID NOT APPLY,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF SHARES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS OF
THE COMPANY DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED AND TREASURY SHARES
TO BE SOLD AFTER THE AUTHORITY GIVEN BY
THIS RESOLUTION HAS EXPIRED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt For For
THE COMPANY FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
2020/21 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 2,656,141,595 THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 2020/21 US CENTS: THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
THE DATE OF PURCHASE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID AS
STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
MARKET ABUSE REGULATION, AND THIS AUTHORITY
WILL EXPIRE AT THE EARLIER OF THE END OF
THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE, UP TO AN AGGREGATE
AMOUNT OF GBP 100,000, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
(C) WILL ALSO BE GBP 100,000. ALL EXISTING
AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER
PART 14 OF THE COMPANIES ACT 2006 ARE
REVOKED WITHOUT PREJUDICE TO ANY DONATION
MADE OR EXPENDITURE INCURRED BEFORE THOSE
AUTHORISATIONS OR APPROVALS WERE REVOKED.
THIS AUTHORITY WILL EXPIRE AT THE EARLIER
OF THE END OF THE NEXT AGM OF THE COMPANY
IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 WORDS AND EXPRESSIONS
DEFINED FOR THE PURPOSE OF THE COMPANIES
ACT 2006 HAVE THE SAME MEANING IN THIS
RESOLUTION
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 707157803
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt For For
THORNTON UNITREU GMBH
6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt For For
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 24
JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 26 JUNE 2016.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949345
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. 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
CON-SOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH
THE REPORT OF THE SUPERVISORY BOARD ON
FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE)
2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE
SUPERVISORY BOARD AND THE BOARD OF
MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
FOR FISCAL YEAR 2016 OF EUR
1,401,672,084.54 BE APPROPRIATED AS
FOLLOWS: A) EUR 590,179,636.00 TO PAY A
DIVIDEND OF EUR 2.00 PER ORDINARY SHARE
CARRYING DIVIDEND RIGHTS AND B) EUR
424,783,216.70 TO PAY A DIVIDEND OF EUR
2.06 PER PREFERRED SHARE CARRYING DIVIDEND
RIGHTS, AND C) EUR 385,000,000.00 TO BE
APPROPRIATED TO OTHER REVENUE RESERVES AND
D) EUR 1,709,231.84 TO BE CARRIED FORWARD
TO NEW ACCOUNT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: K.
BLESSING
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: F.J.
GARCIA SANZ
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: J.
HEIZMANN
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: C.
HOHMANN-DENNHARDT
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: A.
RENSCHLER
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.D. POTSCH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: J. HOFMANN
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: A. AL BAKER
(UNTIL JUNE 22, 2016)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H. SULTAN
AL-JABER (AS OF JUNE 22, 2016)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS
OF JUNE 01, 2016)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. FROHLICH
(UNTIL JUNE 01, 2016)
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: U. HUCK
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: J. JARVKLO
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: L. KIESLING
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: O. LIES
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: P. MOSCH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. OSTERLOH
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.M. PIECH
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: W. PORSCHE
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: S. WEIL
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: S. WOLF
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER
5 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For
SYSTEM FOR THE BOARD OF MANAGEMENT
6 RESOLUTION ON REORGANISATION OF THE SYSTEM Mgmt For For
FOR REMUNERATION FOR THE SUPERVISORY BOARD
AND THE RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
7 RESOLUTION ON APPROVAL OF AN INTERCOMPANY Mgmt For For
AGREEMENT
8.1 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR:THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
GROUP AUDITORS FOR FISCAL YEAR 2017
8.2 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR: THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT
FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX
MONTHS OF 2017
8.3 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR: THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT
FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE
MONTHS OF 2017 AND FOR THE FIRST THREE
MONTHS OF FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 707177867
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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/2016/0608/LTN20160608372.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608402.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
THE YEAR ENDED 31 MARCH 2016
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2016
3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For
DIRECTOR
3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2016 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2016 AGM
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF SUCH
NUMBER OF SHARES TO BE REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD, SYDNEY Agenda Number: 707584668
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5, 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 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 JULY 2016
3 TO INCREASE THE AGGREGATE AMOUNT OF FEES Mgmt For For
WHICH MAY BE PAID TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY TO AUD 2,000,000
4 TO RE-ELECT MR ROBERT D MILLNER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR TODD J BARLOW
6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR, MS MELINDA R RODERICK
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE, PARIS Agenda Number: 707982737
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 APR 2017: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 APR 2017: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
17/0410/201704101700972.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO DELETION OF
COMMENT AND CHANGE IN COMBINE ABSTN AGNST
FORM 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.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For
OF DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt For For
MADE IN THE EVENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TERMINATING HIS DUTIES
O.6 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt For For
MADE IN THE EVENT OF A MEMBER OF THE BOARD
OF DIRECTORS TERMINATING THEIR DUTIES
O.7 RENEWAL OF THE TERM OF MR LAURENT BURELLE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS BENEDICTE COSTE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS PRISCILLA DE Mgmt For For
MOUSTIER AS A MEMBER OF THE SUPERVISORY
BOARD
O.10 RENEWAL OF THE TERM OF MR EDOUARD DE Mgmt For For
L'ESPEE AS A MEMBER OF THE SUPERVISORY
BOARD
O.11 APPOINTMENT OF MR NICHOLAS FERGUSON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR NICOLAS VER HULST AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE SUPERVISORY BOARD
O.14 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD
OF DIRECTORS
O.16 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.18 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For
COMPENSATION OWED OR PAID TO MR BERNARD
GAUTIER, MEMBER OF THE BOARD OF DIRECTORS
O.19 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For
COMPENSATION OWED OR PAID TO MR FRANCOIS DE
WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD
O.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200
E.21 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
24-MONTH PERIOD
E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
MILLION EUROS, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND WITH THE
POSSIBILITY OF GRANTING A PRIORITY PERIOD
TO SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
A PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES PURSUANT TO THE CONDITIONS
SET OUT BY THE GENERAL MEETING, WITH
WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE
PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 %
OF THE SHARE CAPITAL
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE SECURITIES CONTRIBUTED
EITHER IN-KIND OR AS PART OF A PUBLIC
EXCHANGE OFFER
E.28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
UP TO EIGHTY MILLION EUROS BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 OVERALL LIMIT FOR CAPITAL INCREASES Mgmt For For
E.30 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY A
NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF THE GROUP
SAVINGS SCHEME
E.31 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF UP TO 1% OF THE SHARE CAPITAL,
WITH A SUB-CEILING OF 36% OF THE OVERALL
LIMIT FOR MEMBERS OF THE BOARD OF
DIRECTORS, WITH THE 1% CEILING APPLYING TO
THIS RESOLUTION AS WELL AS THE
THIRTY-SECOND RESOLUTION.
E.32 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE PERFORMANCE-BASED SHARES OF UP TO
0.3333% OF THE SHARE CAPITAL TO EXECUTIVE
OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
THIS AMOUNT BEING DEDUCTED FROM THE OVERALL
CEILING OF 1% SET OUT IN THE THIRTY-FIRST
RESOLUTION, AND WITH A SUB-CEILING OF 36%
OF THE OVERALL LIMIT FOR MEMBERS OF THE
BOARD OF DIRECTORS
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 707409959
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 A J HOWARTH Mgmt For For
2.B RE-ELECTION OF W G OSBORN Mgmt For For
2.C RE-ELECTION OF V M WALLACE Mgmt For For
2.D RE-ELECTION OF J A WESTACOTT Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
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
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 707590837
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 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 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR Mgmt For For
CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.A AND 4.B AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting
CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
BUT DO NOT HAVE THE RIGHT TO VOTE
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 707590558
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2016
3 TO DECLARE A FINAL DIVIDEND OF 30.5P PER Mgmt For For
SHARE
4 TO RE-ELECT SUZANNE BAXTER Mgmt For For
5 TO RE-ELECT STEPHEN CLARKE Mgmt For For
6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For
7 TO RE-ELECT DRUMMOND HALL Mgmt For For
8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
9 TO RE-ELECT HENRY STAUNTON Mgmt For For
10 TO RE-APPOINT PWC LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 708052698
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2016
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
YEAR
5 ELECTION OF THE AUDITOR FOR THE 2017 Mgmt For For
FINANCIAL YEAR: DELOITTE AUDIT GMBH
6.A RE-ELECTION OF PETER JOHNSON TO THE Mgmt For For
SUPERVISORY BOARD
6.B ELECTION OF DAVID CHARLES DAVIES TO THE Mgmt For For
SUPERVISORY BOARD
7 EMPLOYEE PARTICIPATION SCHEME Mgmt For For
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 18
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 24
CMMT 24 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 707858239
--------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0001413600
--------------------------------------------------------------------------------------------------------------------------
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 CALLING THE MEETING TO ORDER Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 DRAWING UP AND APPROVING THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 CONSIDERATION AS TO WHETHER THE MEETING IS Non-Voting
CONSTITUTIONAL
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT PLUS CONSOLIDATED ACCOUNTS
AND CONSOLIDATED AUDITORS REPORT
9.A DECISION ON: APPROVING THE PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET PLUS
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 5.75 PER SHARE
9.C DECISION ON: FREEDOM FROM RESPONSIBILITY Mgmt For For
FOR BOARD MEMBERS AND THE CEO
9.D DECISION ON: RECORD DAY, ASSUMING THE Mgmt For For
ANNUAL GENERAL MEETING AGREES ON A DIVIDEND
10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE NUMBER OF
AUDITORS: THE BOARD IS COMPRISED OF SEVEN
MEMBERS
11 CONFIRMING THE FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND BOARD Mgmt For For
CHAIRMAN: TINA ANDERSSON, ANDERS JARL, SARA
KARLSSON, HELEN OLAUSSON, PER-INGEMAR
PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG
ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED
AS BOARD CHAIRMAN
13 ELECTION OF AUDITORS: TO ELECT DELOITTE AB Mgmt For For
TOGETHER WITH RICHARD PETERS AS WIHLBORGS
AUDITORS, IN ACCORDANCE WITH THE PROPOSAL
OF THE BOARD OF DIRECTORS
14 DECISION ON THE PRINCIPLES FOR HOW MEMBERS Mgmt For For
OF THE NOMINATION COMMITTEE SHALL BE
APPOINTED
15 DECISION ON THE PRINCIPLES FOR REMUNERATION Mgmt For For
AND TERMS OF EMPLOYMENT FOR GROUP
MANAGEMENT
16 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For
ACQUIRE AND ASSIGN OWN SHARES
17 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For
DECIDE ON ANY NEW SHARE ISSUE CORRESPONDING
TO NO MORE THAN 10 PER CENT OF THE
OUTSTANDING SHARES
18 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Non-Voting
MEETING ACCORDING TO THE SWEDISH COMPANIES
ACT OR THE ARTICLES OF ASSOCIATION
19 MEETING CLOSES Non-Voting
CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR, DIRECTOR AND MODIFICATION OF THE
TEXT OF RESOLUTION 10 AND 9.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 707842084
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 09-May-2017
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 FOR THE 52 WEEKS ENDED 27
DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 72 TO 79
(INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER
2016
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE 52 WEEKS ENDED 27
DECEMBER 2016 SET OUT ON PAGES 68 TO 71
(INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE)
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS
ENDED 27 DECEMBER 2016
5 TO ELECT MARK BROOKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 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
16 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For
COMMITTEE OF WILLIAM HILL PLC (FOR AND ON
BEHALF OF THE BOARD) TO DETERMINE THE
REMUNERATION OF THE AUDITOR OF THE COMPANY
17 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For
RESOLUTION: THAT IN ACCORDANCE WITH SECTION
366 OF THE COMPANIES ACT 2006 (CA 2006),
THE COMPANY AND ALL THE COMPANIES THAT ARE
THE COMPANY'S SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AUTHORISED TO: (A) MAKE
POLITICAL DONATIONS TO EU POLITICAL
PARTIES, TO EU POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES OR TO
INDEPENDENT EU ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; AND (B)
INCUR EU POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE
DURING THE PERIOD BEGINNING WITH THE DATE
OF THIS RESOLUTION AND ENDING THE EARLIER
OF THE CONCLUSION OF THE DAY ON WHICH THE
NEXT ANNUAL GENERAL MEETING IS HELD OR 30
JUNE 2018
18 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For
RESOLUTION: THAT THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 551 CA 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) CA 2006)
OF GBP 28,591,500 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
SUM); AND (B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560 CA 2006) UP TO
AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) CA 2006)
OF GBP 57,183,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (A) ABOVE) IN CONNECTION WITH OR
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE 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 (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 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, THESE AUTHORISATIONS TO EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITIES INTO SHARES, IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE
AUTHORISATIONS CONFERRED HEREBY HAD NOT
EXPIRED)
19 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT IF RESOLUTION 18 GRANTING
AUTHORITY TO ALLOT SHARES IS PASSED, THE
BOARD BE AUTHORISED 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 AUTHORITY TO
BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL
AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING
NOT MORE THAN 5% OF THE ISSUED ORDINARY
SHARE CAPITAL (EXCLUDING TREASURY SHARES)
OF THE COMPANY AS AT THE LATEST PRACTICABLE
DATE PRIOR TO PUBLICATION OF THIS NOTICE,
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT IF RESOLUTION 18 GRANTING
AUTHORITY TO ALLOT SHARES IS PASSED, THE
BOARD BE AUTHORISED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER FIRST
DISAPPLICATION RESOLUTION 19, TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 18 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 AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
4,288,725, THIS AMOUNT BEING NOT MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) OF THE COMPANY
AS AT THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS NOTICE; AND (B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT THE COMPANY BE AND IS
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
MAKE ONE OR MORE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) CA 2006) OF
ORDINARY SHARES OF 10P EACH IN THE CAPITAL
OF THE COMPANY PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
OF THE COMPANY AUTHORISED TO BE PURCHASED
IS 85,774,500; (B) THE MINIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 10P (BEING
THE NOMINAL VALUE OF AN ORDINARY SHARE);
(C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF:
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (II)
THE AMOUNT STIPULATED BY ARTICLE 5(6) OF
THE MARKET ABUSE REGULATION (EXEMPTION FOR
BUY-BACK PROGRAMMES AND STABILISATION); AND
(D) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL, UNLESS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE
EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 30
JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE
THE EXPIRY OF THIS AUTHORITY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY AND MAY
MAKE A PURCHASE OF ORDINARY SHARES IN
PURSUANCE OF SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRE
22 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For
RESOLUTION: THAT THE REMUNERATION COMMITTEE
OF WILLIAM HILL PLC (COMMITTEE) BE
AUTHORISED TO: (A) ESTABLISH THE WILLIAM
HILL 2017 EXECUTIVE DEFERRED SHARE BONUS
PLAN (EDSBP), A COPY OF THE DRAFT RULES OF
WHICH HAS BEEN PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
OF IDENTIFICATION ONLY) AND A SUMMARY OF
THE MAIN PROVISIONS OF WHICH IS SET OUT IN
THE APPENDIX TO THIS NOTICE, AND TO DO ALL
SUCH ACTS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND
(B) ESTABLISH SCHEDULES TO, OR FURTHER
SHARE PLANS BASED ON THE EDSBP BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES PROVIDED THAT ANY SHARES MADE
AVAILABLE UNDER ANY SUCH SCHEDULES OR
FURTHER PLANS ARE TREATED AS COUNTING
AGAINST THE LIMIT ON OVERALL PARTICIPATION
IN THE EDSBP
23 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For
RESOLUTION: THAT, IF RESOLUTION 2 APPROVING
THE NEW DIRECTORS' REMUNERATION POLICY IS
PASSED, THE COMMITTEE BE AUTHORISED TO
ADOPT THE PROPOSED AMENDMENTS TO THE
WILLIAM HILL 2014 PERFORMANCE SHARE PLAN
(PSP) AS INCLUDED IN THE COPY OF THE PSP
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN (FOR THE PURPOSE OF
IDENTIFICATION ONLY) AND THE EFFECT OF
WHICH IS SET OUT IN THE "EXPLANATORY NOTES
TO THE RESOLUTIONS" IN THIS NOTICE, IN
ORDER TO REFLECT THE POLICY
24 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT A GENERAL MEETING, OTHER
THAN AN ANNUAL GENERAL MEETING, MAY BE
CALLED AT NOT FEWER THAN 14 WORKING DAYS'
NOTICE.
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 707937287
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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
2016 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 0.04
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015: SGD 801,670)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KWAH
THIAM HOCK (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR TAY
KAH CHYE (RETIRING BY ROTATION UNDER
ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HUA (RETIRING UNDER ARTICLE 106)
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY
10 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 708174139
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.05.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.06.2017. 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 ACCOUNTS Non-Voting
AND THE APPROVED CONSOLIDATED ACCOUNTS AS
AT 31 DECEMBER 2016, AS WELL AS THE ANNUAL
REPORTS FOR THE COMPANY AND FOR THE GROUP,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE MANAGEMENT BOARD
ON THE DISCLOSURES FOR THE FINANCIAL YEAR
2016 PURSUANT TO SECTIONS 289(4), 315(4) OF
THE GERMAN COMMERCIAL CODE ("HGB")
2 RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt For For
FROM THE FINANCIAL YEAR 2016: EUR 0.16 IS
TO BE DISTRIBUTED PER NO-PAR VALUE SHARE
ENTITLED TO RECEIVE A DIVIDEND
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE MANAGEMENT BOARD
DURING THE FINANCIAL YEAR 2016
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
DURING THE FINANCIAL YEAR 2016
5 ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt For For
THE GROUP AUDITOR FOR THE FINANCIAL YEAR
2017: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES AND THEIR UTILIZATION AS WELL AS
ON THE EXCLUSION OF SUBSCRIPTION AND TENDER
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2016 WILL BE DECLARED AT EUR
0,79 PER SHARE, FROM WHICH EUR 0,19 PER
SHARE HAS BEEN DISTRIBUTED AS INTERIM
DIVIDEND IN SEPT EMBER 2016. REMAINS A
FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
ON 16 MAY 2017
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt For For
5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt For For
6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt For For
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 27 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 707873130
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
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 MICHAEL CHANEY Mgmt For For
2.B ELECTION OF MR LAWRENCE ARCHIBALD Mgmt For For
2.C ELECTION OF MR IAN MACFARLANE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 3 BEING CAST AGAINST THE
REMUNERATION REPORT: (A) AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO APPROVE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 WAS PASSED (BEING MICHAEL CHANEY,
LARRY ARCHIBALD, MELINDA CILENTO, FRANK
COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE,
ANN PICKARD, SARAH RYAN AND GENE TILBROOK)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (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
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 708113751
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHARE OWNERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
THE DATE OF THE ANNUAL GENERAL MEETING
5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
42,586,567 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY RELEVANT
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) ALLOTTED UNDER
PARAGRAPH (B) BELOW IN EXCESS OF GBP
85,173,135 LESS GBP 42,586,567) AND (B)
COMPRISING RELEVANT SECURITIES (AS DEFINED
IN THE COMPANY'S ARTICLES OF ASSOCIATION)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
85,173,135 (SUCH AMOUNT TO BE REDUCED BY
ANY RELEVANT SECURITIES ALLOTTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE, FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018 OR
ON 1 SEPTEMBER 2018, WHICHEVER IS THE
EARLIER
21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 127,887,590;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); (III) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS NOT
MORE THAN THE HIGHER OF 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
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 21 (A) ON THE
PREVIOUS PAGE
22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH A) IN
CONNECTION WITH A RIGHTS ISSUE; AND B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
TO BE: A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 6,394,380; AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION)
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY OR 1
SEPTEMBER 2018, WHICHEVER IS THE EARLIER
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WS ATKINS PLC, EPSOM Agenda Number: 707223107
--------------------------------------------------------------------------------------------------------------------------
Security: G9809D108
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: GB0000608009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
4 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For
SUSTAINABILITY REVIEW
5 TO DECLARE A FINAL DIVIDEND OF 27.8P PER Mgmt For For
ORDINARY SHARE
6 TO RE-ELECT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALAN JAMES CULLENS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT UWE KRUEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ALLISTER LANGLANDS AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT RAJ RAJAGOPAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT GRETCHEN WATKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE UNDER THE COMPANIES ACT 2006
19 TO AMEND THE WS ATKINS PLC LONG TERM Mgmt For For
INCENTIVE PLAN
20 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
21 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO DIRECTORS
22 TO RENEW AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
23 TO AUTHORISE THE ALLOTMENT OF EQUITY Mgmt For For
SECURITIES FOR CASH FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
24 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14
DAYS' NOTICE
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
XAAR PLC, CAMBRIDGE Agenda Number: 708028394
--------------------------------------------------------------------------------------------------------------------------
Security: G9824Q100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: GB0001570810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
FINANCIAL STATEMENTS ARE LAID
3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF
6.7P PER ORDINARY SHARE
5 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW HERBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LILY LIU AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS MORGAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARGARET RICE-JONES AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY WHICH IS SET OUT ON
PAGES 58 TO 62 OF THE ANNUAL REPORT) FOR
THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
IN THE DIRECTORS REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016 AND WHICH
IS AS SET OUT ON PAGES 46 TO 69 OF THE
ANNUAL REPORT, WHICH WILL TAKE EFFECT AT
THE CONCLUSION OF THIS MEETING
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
10P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 11,594,810
(REPRESENTING 14.9% OF THE ISSUED ORDINARY
SHARE CAPITAL); THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE PAR VALUE OF THE
SHARES; THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED, AND (II)
THE AMOUNT STIPULATED BY ARTICLE 5(1) OF
THE BUY-BACK AND STABILISATION REGULATION
2003; THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 16 AUGUST 2018
UNLESS RENEWED BEFORE THAT TIME; AND THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES INCLUDING THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
IN ACCORDANCE WITH SECTION 551 OF THE ACT
THE DIRECTORS BE AND THEY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT), OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
5,187,834.40 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 15(B)) IN CONNECTION WITH A
RIGHTS ISSUE (AS DEFINED IN THE LISTING
RULES ISSUED BY THE FINANCIAL CONDUCT
AUTHORITY PURSUANT TO PART VI OF THE
FINANCIAL SERVICES AND MARKETS ACT 2000),
TO HOLDERS OF EQUITY SECURITIES, IN
PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS
TO SUCH EQUITY SECURITIES, BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) OTHERWISE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,593,917.20 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES ALLOTTED PURSUANT
TO THE AUTHORITY IN RESOLUTION 15(A)),
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 16
AUGUST 2018, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT SUCH
EQUITY SECURITIES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
16 SUBJECT TO THE PASSING OF RESOLUTION 15 OF Mgmt For For
THE NOTICE OF MEETING, THAT, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
INCLUDING THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: (A) THE DIRECTORS
BE AND THEY ARE EMPOWERED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15(A) AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE (AS DEFINED IN THE LISTING RULES
ISSUED BY THE FINANCIAL CONDUCT AUTHORITY
PURSUANT TO PART VI OF THE FINANCIAL
SERVICES AND MARKETS ACT 2000) BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) THE DIRECTORS BE AND THEY ARE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 15(B) AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS AUTHORITY SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES (OTHERWISE THAN IN CONNECTION
WITH ANY RIGHTS ISSUE (AS DEFINED IN THE
LISTING RULES ISSUED BY THE FINANCIAL
CONDUCT AUTHORITY PURSUANT TO PART VI OF
THE FINANCIAL SERVICES AND MARKETS ACT
2000)) HAVING AN AGGREGATE NOMINAL VALUE OF
UP TO GBP 778,175.10, PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 16 AUGUST 2018, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
17 THAT THE XAAR 2017 LONG TERM INCENTIVE Mgmt For For
PLAN, THE MAIN FEATURES OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
AND A COPY OF THE RULES OF WHICH IS
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE AND IS HEREBY APPROVED
AND THE DIRECTORS BE HEREBY AUTHORISED TO
DO ALL ACTS AND THINGS WHICH MAY BE
NECESSARY OR DESIRABLE TO CARRY THE SAME
INTO EFFECT
18 THAT THE DIRECTORS BE HEREBY AUTHORISED TO Mgmt For For
ESTABLISH FUTURE SHARE PLANS FOR THE
BENEFIT OF EMPLOYEES OUTSIDE THE UNITED
KINGDOM BASED ON THE XAAR 2017 LONG TERM
INCENTIVE PLAN, MODIFIED TO THE EXTENT
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF
NON-UNITED KINGDOM TAX, SECURITIES AND
EXCHANGE CONTROL LAWS AND REGULATIONS,
PROVIDED THAT SUCH PLANS MUST OPERATE
WITHIN THE LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION SUMMARISED IN APPENDIX 1 TO
THIS NOTICE
19 THAT THE XAAR 2017 SHARESAVE PLAN, THE MAIN Mgmt For For
FEATURES OF WHICH ARE SUMMARISED IN
APPENDIX 2 TO THIS NOTICE, AND A COPY OF
THE RULES OF WHICH IS PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION, BE AND IS
HEREBY APPROVED AND THE DIRECTORS BE HEREBY
AUTHORISED TO DO ALL ACTS AND THINGS WHICH
MAY BE NECESSARY OR DESIRABLE TO CARRY THE
SAME INTO EFFECT INCLUDING TO GIVE EFFECT
TO THE XAAR 2017 SHARESAVE PLAN AS A
TAX-ADVANTAGED PLAN UNDER SCHEDULE 3 TO THE
INCOME TAX EARNINGS & PENSIONS) ACT 2003
--------------------------------------------------------------------------------------------------------------------------
XERO LTD, WELLINGTON Agenda Number: 707208775
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5 AND 6" 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 ERNST & YOUNG BE APPOINTED AS AUDITOR Mgmt For For
OF XERO LIMITED AND ITS SUBSIDIARIES
2 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
3 THAT CHRIS LIDDELL, RETIRING FROM OFFICE AS Mgmt For For
A DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
4 THAT BILL VEGHTE, RETIRING FROM OFFICE AS A Mgmt For For
DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
5 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For
ORDINARY SHARES IN XERO LIMITED TO CHRIS
LIDDELL AND BILL VEGHTE, AS REMUNERATION
FOR THEIR ROLES AS DIRECTORS OF XERO
LIMITED (EQUATING TO AN ANNUAL VALUE OF
NZD220,000 AND NZD176,000 RESPECTIVELY), IN
OR AROUND FEBRUARY 2017, ON THE TERMS SET
OUT IN THE EXPLANATORY NOTES TO THE NOTICE
OF MEETING (I.E., ON SUBSTANTIVELY THE SAME
TERMS AS THE GRANT OF OPTIONS TO CHRIS AND
BILL IN FEBRUARY 2015, WHICH WAS APPROVED
AT XERO'S 2014 ANNUAL MEETING, AND THE
GRANT OF OPTIONS TO CHRIS AND BILL IN
FEBRUARY 2016, WHICH WAS APPROVED AT XERO'S
2015 ANNUAL MEETING), BE APPROVED, AND THAT
THE ISSUE OF ORDINARY SHARES IN XERO
LIMITED TO CHRIS AND BILL UPON ANY EXERCISE
OF THOSE OPTIONS, BE APPROVED
6 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For
LIMITED TO LEE HATTON IN LIEU OF CASH, AS
REMUNERATION FOR HER ROLE AS A DIRECTOR OF
XERO LIMITED TO A VALUE OF NZD70,000 PER
ANNUM ON THE TERMS SET OUT IN THE
EXPLANATORY NOTES TO THE NOTICE OF MEETING,
BE APPROVED
CMMT 28 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
XXL ASA, OSLO Agenda Number: 708195828
--------------------------------------------------------------------------------------------------------------------------
Security: R4S26S101
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: NO0010716863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action
PERSON TO COSIGN THE MINUTES
2 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
YEAR 2016, INCLUDING DIVIDENDS, AND
PRESENTATION OF THE BOARDS CORPORATE
GOVERNANCE REVIEW FOR 2016
4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT
5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6 ELECTION OF BOARD MEMBERS Mgmt Take No Action
7 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
AUDITOR
8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE
10 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL, SHARE INCENTIVE PROGRAM
11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
THE COMPANY'S OWN SHARES, SHARE INCENTIVE
PROGRAM
12 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
THE COMPANY'S OWN SHARES, ACQUISITIONS
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 707595091
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Jonathan, Bullock
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 708233781
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
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 Miyasaka, Manabu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Jonathan Bullock
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arthur Chong
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Alexi A. Wellman
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshii, Shingo
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Onitsuka, Hiromi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujiwara, Kazuhiko
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Uemura, Kyoko
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kimiwada,
Kazuko
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 708244811
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kigawa, Makoto Mgmt For For
1.2 Appoint a Director Yamauchi, Masaki Mgmt For For
1.3 Appoint a Director Kanda, Haruo Mgmt For For
1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For
1.5 Appoint a Director Nagao, Yutaka Mgmt For For
1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.7 Appoint a Director Mori, Masakatsu Mgmt For For
1.8 Appoint a Director Tokuno, Mariko Mgmt For For
2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Takashi
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 708257224
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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, Hiroyuki Mgmt For For
2.2 Appoint a Director Nakaya, Kengo Mgmt For For
2.3 Appoint a Director Kohata, Katsumasa Mgmt For For
2.4 Appoint a Director Damri Tunshevavong Mgmt For For
2.5 Appoint a Director Yasufuku, Takenosuke Mgmt For For
2.6 Appoint a Director Maruyama, Motoyoshi Mgmt For For
2.7 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 707814388
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Yoshidaya, Ryoichi Mgmt For For
3 Appoint a Corporate Auditor Matsumaru, Mgmt For For
Teruo
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 707967987
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2017
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 27 APR 2017: DELETION OF COMMENT Non-Voting
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt Take No Action
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER
SHARE
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
6 AUDITORS FEES FOR THE AUDIT OF YARA Mgmt Take No Action
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2016
7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt Take No Action
MEMBERS OF THE HR COMMITTEE AND MEMBERS OF
THE AUDIT COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action
ACQUISITION OF OWN SHARES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND RECEIPT OF THE RECORD DATE 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.
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708059375
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 26-May-2017
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/2017/0421/ltn20170421890.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0421/ltn20170421886.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, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2016
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.V TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN Mgmt For For
AS ALFRED HSIEH) AS AN INDEPENDENT
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 For For
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 For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
CMMT 24 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LTD Agenda Number: 707176245
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 JUN 2016: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL "6" 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 BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE ENSUING YEAR
2 THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR REELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
3 THAT MS JUSTINE MUNRO, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR REELECTION, BE
ELECTED AS A DIRECTOR OF Z ENERGY LIMITED
4 THAT MR MARK CROSS, (APPOINTED BY THE BOARD Mgmt For For
AS A DIRECTOR ON 28 AUGUST 2015), WHO
RETIRES AND IS ELIGIBLE FOR ELECTION, BE
ELECTED AS A DIRECTOR OF Z ENERGY LIMITED
5 THAT MS JULIA RAUE, (APPOINTED BY THE BOARD Mgmt For For
AS A DIRECTOR ON 15 FEBRUARY 2016), WHO
RETIRES AND IS ELIGIBLE FOR ELECTION, BE
ELECTED AS A DIRECTOR OF Z ENERGY LIMITED
6 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For
TO ALL NON-EXECUTIVE DIRECTORS TAKEN
TOGETHER BE INCREASED BY NZD100,000 FROM
NZD 900,000 TO NZD 1,000,000, SUCH SUM TO
BE DIVIDED AMONGST THE NON-EXECUTIVE
DIRECTORS IN SUCH A MANNER AS THEY SEE FIT
CMMT 09 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LTD Agenda Number: 708229833
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE NEXT YEAR
2 THAT MR PETER GRIFFITHS, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR REELECTION, BE
ELECTED AS A DIRECTOR OF Z ENERGY LIMITED
3 THAT MR ALAN DUNN, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR REELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
4 THAT MR STEPHEN REINDLER, APPOINTED BY THE Mgmt For For
BOARD AS A DIRECTOR ON 1 MAY 2017, WHO
RETIRES AND IS ELIGIBLE FOR ELECTION, BE
ELECTED AS A DIRECTOR OF Z ENERGY LIMITED
5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For
TO ALL NON-EXECUTIVE DIRECTORS TAKEN
TOGETHER BE INCREASED BY NZD100,000 FROM
NZD1,000,000 TO NZD1,100,000, SUCH SUM TO
BE DIVIDED AMONGST THE NON-EXECUTIVE
DIRECTORS IN THE MANNER THAT THEY SEE FIT
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 707836702
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
REVIEW OF ZEHNDER GROUP AG, THE ANNUAL
FINANCIAL STATEMENTS OF ZEHNDER GROUP AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2016; RECEIPT OF THE AUDITOR'S REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
BALANCE SHEET PROFITS
4.1 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt Take No Action
REMUNERATION FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
THE REMUNERATION REPORT FOR
2016:REMUNERATION FOR THE BOARD OF
DIRECTORS
4.2 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt Take No Action
REMUNERATION FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
THE REMUNERATION REPORT FOR
2016:REMUNERATION FOR THE EXECUTIVE
COMMITTEE
4.3 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt Take No Action
REMUNERATION FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
THE REMUNERATION REPORT FOR 2016:ADVISORY
VOTE ON THE REMUNERATION REPORT FOR 2016
5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Take No Action
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF THOMAS BENZ Mgmt Take No Action
5.1.3 RE-ELECTION OF URS BUCHMANN Mgmt Take No Action
5.1.4 RE-ELECTION OF RIET CADONAU Mgmt Take No Action
5.1.5 RE-ELECTION OF JOERG WALTHER Mgmt Take No Action
5.1.6 RE-ELECTION OF MILVA ZEHNDER Mgmt Take No Action
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: THOMAS BENZ
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: URS BUCHMANN
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: RIET CADONAU
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
WERNER SCHIB ,SWISSLEGAL, AARAU
5.4 RE-ELECTION OF THE AUDITOR: KPMG AG, ZUG Mgmt Take No Action
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 5.1.2 TO 5.1.6 AND 5.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 708274294
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa, Naozumi Mgmt For For
2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.4 Appoint a Director Nishijima, Toru Mgmt For For
2.5 Appoint a Director Imai, Hirofumi Mgmt For For
2.6 Appoint a Director Hayashi, Sachio Mgmt For For
2.7 Appoint a Director Furuya, Takeo Mgmt For For
2.8 Appoint a Director Yanagida, Noboru Mgmt For For
2.9 Appoint a Director Fujisawa, Hiroshi Mgmt For For
2.10 Appoint a Director Ito, Haruo Mgmt For For
2.11 Appoint a Director Kitabata, Takao Mgmt For For
2.12 Appoint a Director Nagumo, Tadanobu Mgmt For For
3 Appoint a Corporate Auditor Hirakawa, Mgmt For For
Shinichi
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 707811623
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
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 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt Take No Action
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016
1.2 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt Take No Action
ADVISORY VOTE ON THE REMUNERATION REPORT
2016
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action
2016: CHF 11.30 PER SHARE
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt Take No Action
RESERVE: CHF 5.70 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt Take No Action
KELLER, ATTORNEY AT LAW, AS INDEPENDENT
VOTING RIGHTS REPRESENTATIVE
4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD Mgmt Take No Action
AS AUDITORS
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt Take No Action
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt Take No Action
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
* 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) Tax-Managed International Equity Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/15/2017