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: 811-23146
NAME OF REGISTRANT: Natixis ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St
12th Floor
Boston, ma 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
399 Boylston St.
12th Floor
Boston, ma 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Natixis Seeyond International Minimum Volatility ETF
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ABC-MART,INC. Agenda Number: 708176210
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Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3152740001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Noguchi, Minoru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yukie
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsunuma, Kiyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Jo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Takashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Kiichiro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hayashi, Yutaka
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsuoka, Tadashi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sugahara, Taio
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AMADA HOLDINGS CO.,LTD. Agenda Number: 708274395
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3122800000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For
2.2 Appoint a Director Isobe, Tsutomu Mgmt For For
2.3 Appoint a Director Abe, Atsushige Mgmt For For
2.4 Appoint a Director Shibata, Kotaro Mgmt For For
2.5 Appoint a Director Kudo, Hidekazu Mgmt For For
2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Katsuhide Mgmt Against Against
3.2 Appoint a Corporate Auditor Nishiura, Seiji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
5 Approve Payment of Bonuses to Directors Mgmt For For
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AOZORA BANK,LTD. Agenda Number: 708244621
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Fukuda, Makoto Mgmt For For
3.2 Appoint a Director Baba, Shinsuke Mgmt For For
3.3 Appoint a Director Saito, Takeo Mgmt For For
3.4 Appoint a Director Takeda, Shunsuke Mgmt For For
3.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
3.6 Appoint a Director Murakami, Ippei Mgmt For For
3.7 Appoint a Director Ito, Tomonori Mgmt For For
3.8 Appoint a Director Sekizawa, Yukio Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uchida, Keiichiro
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
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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)
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AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IL0011194789
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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 No vote
DANNA AZRIELI (CHAIRWOMAN OF THE BOARD)
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
SHARON AZRIELI
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
NAOMI AZRIELI
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
MENACHEM EINAN
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR)
1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
TZIPORA CARMON (UNAFFILIATED DIRECTOR)
1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote
OREN DROR (UNAFFILIATED DIRECTOR)
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt No vote
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 No vote
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 No vote
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.
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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 Split 80% For Split
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 DISCHARGE Mgmt Split 80% Against Split
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt Split 80% For Split
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Split 80% For Split
CAPITAL REDUCTION THROUGH CANCELLATION OF
REPURCHASED SHARES
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Split 80% For Split
AUTHORISED CAPITAL
5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt Split 80% For Split
MEMBER AND CHAIRMAN IN THE SAME VOTE)
5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: DR ANDREAS BEERLI
5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: CHRISTOPH B. GLOOR
5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: KARIN KELLER-SUTTER
5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: WERNER KUMMER
5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: HUGO LASAT
5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: THOMAS PLEINES
5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: DR THOMAS VON PLANTA
5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Split 80% For Split
GEORGES-ANTOINE DE BOCCARD
5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt Split 80% For Split
KELLER-SUTTER
5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt Split 80% For Split
PLEINES
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt Split 80% For Split
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt Split 80% For Split
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Split 80% For Split
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Split 80% Against Split
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Split 80% Abstain Split
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Split 80% Abstain Split
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Split 80% Against Split
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)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
THE BANK'S EXECUTIVES AS PER APPENDIX A
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt No vote
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 No vote
3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934546702
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt Withheld Against
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt For For
K. SHERIFF Mgmt For For
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 708286782
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
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 Adachi, Tamotsu Mgmt For For
2.2 Appoint a Director Iwata, Shinjiro Mgmt For For
2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Takiyama, Shinya Mgmt For For
2.6 Appoint a Director Yamasaki, Masaki Mgmt For For
2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
2.8 Appoint a Director Fukutake, Hideaki Mgmt For For
2.9 Appoint a Director Yasuda, Ryuji Mgmt For For
2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Miyuki
4 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
TO COMPANY SHAREHOLDERS
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: SHAUL ELOVITCH
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: OR ELOVITCH
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: RAMI NOMKIN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG
4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt No vote
MR. DAVID GRANOT
5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt No vote
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 No vote
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 No vote
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt Against Against
2.5 Appoint a Director Homma, Toshio Mgmt Against Against
2.6 Appoint a Director Saida, Kunitaro Mgmt Against Against
2.7 Appoint a Director Kato, Haruhiko Mgmt Against Against
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 707583793
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2015/16 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR COVERING OF LOSS: DKK 5.23 PER SHARE
4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For
AMENDMENT OF ARTICLES OF ASSOCIATION TO
REFLECT COMPUTERSHARE A/S AS NEW COMPANY
REGISTRAR
5.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For
AMENDMENT OF ARTICLES OF ASSOCIATION TO
REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
COPENHAGEN A/S
6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: OLE ANDERSEN
6.B.A RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: FREDERIC STEVENIN
6.B.B RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: MARK WILSON
6.B.C RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: DOMINIQUE REINICHE
6.B.D RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: TIINA MATTILA-SANDHOLM
6.B.E RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: KRISTIAN VILLUMSEN
6.B.F ELECTION OF OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: LUIS CANTARELL ROCAMORA
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 707592095
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK
YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 5(2) IS AMENDED TO
READ AS FOLLOWS: THE ABOVE AUTHORISATION
CONFERRED ON THE BOARD OF DIRECTORS SHALL
BE VALID UNTIL THE ANNUAL GENERAL MEETING
TO BE HELD IN 2021
4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
INCREASE OF FEES PAID TO MEMBERS OF THE
BOARD OF DIRECTORS: IT IS PROPOSED THAT THE
ANNUAL BASIC FEE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS BE RAISED FROM DKK
400,000 TO DKK 450,000
4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE GENERAL GUIDELINES FOR THE
COMPANY'S REMUNERATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES
TO AMEND THE SECTION ON REMUNERATION OF THE
EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION
1, "VALUE CREATION" IS AMENDED TO "GROWTH".
THE STRIKE PRICE IS AMENDED FROM 15% TO 5%
IN SECTION 3.
4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORITY TO THE COMPANY'S BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE AUTHORITY
WILL BE VALID UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING TO BE HELD IN 2017
5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR NIELS PETER
LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY
5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MS BIRGITTE NIELSEN,
EXECUTIVE DIRECTOR
5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MS JETTE
NYGAARD-ANDERSEN, CEO
5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR BRIAN PETERSEN,
DIRECTOR
5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN,
CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Abstain Against
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 934577454
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF BENDER Mgmt For For
M. (SAM) HALL HAYES Mgmt For For
ROBERT KITTEL Mgmt For For
MARK LEONARD Mgmt For For
PAUL MCFEETERS Mgmt For For
IAN MCKINNON Mgmt For For
MARK MILLER Mgmt For For
STEPHEN R. SCOTCHMER Mgmt Withheld Against
02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt Abstain Against
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS.
03 THE SHAREHOLDER PROPOSAL AS SET OUT IN Shr For Against
SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA, PARIS Agenda Number: 707953318
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For
OF THE PARENT COMPANY
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2016
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR LOIK SEGALEN, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR 2016
O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt For For
FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt For For
FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER
O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For
O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
CATHERINE DASSAULT AS A DIRECTOR IN PLACE
OF MS NICOLE DASSAULT
O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF
MR ALAIN GARCIA
O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO A PROPERTY LEASE GRANTED BY GIMD
O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO AN ASSIGNMENT AGREEMENT ENTERED INTO
WITH AIRBUS GROUP SAS
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAMME
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES PURCHASED OR
TO BE PURCHASED AS PART OF A SHARE BUYBACK
PROGRAMME
O.16 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
17/0405/201704051700886.pdf
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.5 Appoint a Director Suhara, Eiichiro Mgmt Against Against
1.6 Appoint a Director Kato, Yasuhiko Mgmt For For
1.7 Appoint a Director Kanai, Hirokazu Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 934572480
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA D. CHROMINSKA Mgmt For For
HENRY E. DEMONE Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
JAMES D. EISENHAUER Mgmt For For
CHRISTOPHER G.HUSKILSON Mgmt For For
B. LYNN LOEWEN Mgmt For For
JOHN T. MCLENNAN Mgmt For For
DONALD A. PETHER Mgmt Withheld Against
JOHN B. RAMIL Mgmt For For
ANDREA S. ROSEN Mgmt For For
RICHARD P. SERGEL Mgmt For For
M. JACQUELINE SHEPPARD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Abstain Against
AUDITORS.
03 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt Against Against
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT.
04 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934546788
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. GRIFFITHS Mgmt Withheld Against
ROBERT J. GUNN Mgmt For For
ALAN D. HORN Mgmt Withheld Against
KAREN L. JURJEVICH Mgmt For For
JOHN R.V. PALMER Mgmt For For
TIMOTHY R. PRICE Mgmt For For
BRANDON W. SWEITZER Mgmt For For
LAUREN C. TEMPLETON Mgmt For For
BENJAMIN P. WATSA Mgmt For For
V. PREM WATSA Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 708257438
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Inaba, Yoshiharu Mgmt For For
3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
3.5 Appoint a Director Inaba, Kiyonori Mgmt For For
3.6 Appoint a Director Noda, Hiroshi Mgmt For For
3.7 Appoint a Director Kohari, Katsuo Mgmt For For
3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
3.9 Appoint a Director Okada, Toshiya Mgmt For For
3.10 Appoint a Director Richard E. Schneider Mgmt For For
3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.12 Appoint a Director Imai, Yasuo Mgmt For For
3.13 Appoint a Director Ono, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG, BERN Agenda Number: 708026655
--------------------------------------------------------------------------------------------------------------------------
Security: H28455170
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CH0015536466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt Split 79% For Split
FINANCIAL STATEMENT 2016 OF GALENICA LTD.,
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE GALENICA GROUP FOR 2016
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 79% Against Split
CORPORATE EXECUTIVE COMMITTEE FROM
LIABILITY
3 ALLOCATION OF AVAILABLE EARNINGS 2016: CHF Mgmt Split 79% For Split
20.00 PER SHARE
4 APPROVAL OF THE REMUNERATION REPORT 2016 Mgmt Split 79% For Split
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt Split 79% Against Split
REMUNERATION FOR THE BUSINESS YEAR 2018:
TOTAL AMOUNT OF REMUNERATION OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE CHAIRMAN
5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt Split 79% Against Split
REMUNERATION FOR THE BUSINESS YEAR 2018:
TOTAL AMOUNT OF REMUNERATION OF THE
CORPORATE EXECUTIVE COMMITTEE
6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Split 79% For Split
7.1.1 ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD Mgmt Split 79% For Split
AS EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTOR
7.1.2 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: DANIELA BOSSHARDT-HENGARTNER
7.1.3 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: PROF. DR. MICHEL BURNIER
7.1.4 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: DR. ROMEO CERUTTI
7.1.5 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: MARC DE GARIDEL
7.1.6 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: DR. SYLVIE GREGOIRE
7.1.7 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: FRITZ HIRSBRUNNER
7.1.8 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt Split 79% For Split
DIRECTOR: DR. GIANNI ZAMPIERI
7.2.1 ELECTION AND RE-ELECTION TO THE Mgmt Split 79% For Split
REMUNERATION COMMITTEE: DANIELA
BOSSHARDT-HENGARTNER
7.2.2 ELECTION AND RE-ELECTION TO THE Mgmt Split 79% For Split
REMUNERATION COMMITTEE: PROF. DR. MICHEL
BURNIER
7.2.3 ELECTION AND RE-ELECTION TO THE Mgmt Split 79% For Split
REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER
7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt Split 79% For Split
WALDER WYSS LTD
7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt Split 79% For Split
LTD., BERN
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
01 MAY 2017 TO 28 APR 2017 AND MODIFICATION
OF THE TEXT OF RESOLUTION 7.1.1 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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt Split 80% For Split
AVAILABLE EARNINGS: CHF 10.00 PER SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Split 80% Against Split
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 Split 80% For Split
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt Split 80% For Split
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt Split 80% For Split
4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt Split 80% Against Split
4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt Split 80% For Split
4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt Split 80% For Split
4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Split 80% Against Split
RE-ELECTION OF HARTMUT REUTER
4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Split 80% For Split
RE-ELECTION OF JORGEN TANG-JENSEN
4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt Split 80% For Split
ELECTION OF EUNICE ZEHNDER-LAI
5 ELECTION OF THE INDEPENDENT PROXY / Mgmt Split 80% For Split
ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
ZURICH, LAWYER ROGER MUELLER
6 APPOINTMENT OF THE AUDITORS / Mgmt Split 80% For Split
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt Split 80% For Split
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split
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 Split 80% For Split
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
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Split 80% For Split
REPORT 2016
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Split 80% For Split
DISTRIBUTION: ORDINARY DIVIDEND OF CHF
56.00 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Split 80% Against Split
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Split 80% For Split
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt Split 80% For Split
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Split 80% For Split
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Split 80% For Split
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Split 80% For Split
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Split 80% For Split
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Split 80% For Split
THOMAS RUFER
5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt Split 80% For Split
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: PROF DR WERNER BAUER
5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Split 80% For Split
RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Split 80% For Split
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Split 80% Against Split
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt Split 80% Abstain Split
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2016 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt Split 80% Abstain Split
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
PERFORMANCE SHARE PLAN
25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt Against Against
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 Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION Agenda Number: 934577377
--------------------------------------------------------------------------------------------------------------------------
Security: 45823T106
Meeting Type: Annual and Special
Meeting Date: 03-May-2017
Ticker: IFCZF
ISIN: CA45823T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BRINDAMOUR Mgmt For For
ROBERT W. CRISPIN Mgmt Withheld Against
JANET DE SILVA Mgmt For For
CLAUDE DUSSAULT Mgmt For For
ROBERT G. LEARY Mgmt For For
EILEEN MERCIER Mgmt Withheld Against
SYLVIE PAQUETTE Mgmt For For
TIMOTHY H. PENNER Mgmt For For
LOUISE ROY Mgmt For For
FREDERICK SINGER Mgmt For For
STEPHEN G. SNYDER Mgmt For For
CAROL STEPHENSON Mgmt Withheld Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY.
03 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For
SHAREHOLDER RIGHTS PLAN.
04 ADVANCE NOTICE REQUIREMENT FOR THE Mgmt For For
NOMINATION OF DIRECTORS.
05 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 707936437
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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
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. THE DISTRIBUTABLE
PROFIT OF EUR 76,781,129.94 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR
19,361,129.94 SHALL BE CARRIED FORWARD
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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: DELOITTE GMBH, HANOVER
6 ELECTION OF THOMAS KOELBL TO THE Mgmt Against Against
SUPERVISORY BOARD
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 11(1)2 SHALL BE AMENDED IN RESPECT
OF THE INVITATION BEING TRANSMITTED IN
WRITTEN FORM OR BY THE USE ELECTRONIC MEANS
OF COMMUNICATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 11(4) SHALL BE AMENDED IN RESPECT
OF THE PROVISION GOVERNING RESOLUTIONS OF
THE SUPERVISORY BOARD BEING ADJUSTED
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 12(6) SHALL BE AMENDED IN RESPECT
OF THE PARTICIPATION BY TELEPHONE OR VIDEO
CONFERENCE BEING PERMISSIBLE. - SECTION
12(8) SHALL BE AMENDED IN RESPECT OF THE
RULE OF SECTION 12(6)2 BEING APPLIED FOR
THE FIRST TIME TO THE REMUNERATION PAYABLE
FOR THE 2017 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
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 Against Against
DIRECTORS OF DELHAIZE GROUP
12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 80% For Split
OF CHF 5.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Split 80% Against Split
MANAGEMENT
4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt Split 80% For Split
4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt Split 80% For Split
4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt Split 80% Against Split
4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Split 80% For Split
4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt Split 80% Against Split
4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt Split 80% For Split
4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt Split 80% For Split
4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt Split 80% For Split
4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt Split 80% For Split
4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Split 80% For Split
4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Split 80% Against Split
COMPENSATION COMMITTEE
4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Split 80% For Split
THE COMPENSATION COMMITTEE
4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Split 80% Against Split
COMPENSATION COMMITTEE
4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt Split 80% For Split
4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt Split 80% For Split
AUDITORS
5.1 APPROVE REMUNERATION REPORT Mgmt Split 80% Against Split
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Split 80% For Split
AMOUNT OF CHF 6 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 80% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 708269851
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Goro Mgmt For For
2.2 Appoint a Director Tanimoto, Hideo Mgmt For For
2.3 Appoint a Director Ishii, Ken Mgmt For For
2.4 Appoint a Director Fure, Hiroshi Mgmt For For
2.5 Appoint a Director Date, Yoji Mgmt For For
2.6 Appoint a Director Kano, Koichi Mgmt For For
2.7 Appoint a Director Aoki, Shoichi Mgmt For For
2.8 Appoint a Director John Sarvis Mgmt For For
2.9 Appoint a Director Robert Whisler Mgmt For For
2.10 Appoint a Director Onodera, Tadashi Mgmt For For
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
2.12 Appoint a Director Aoyama, Atsushi Mgmt For For
2.13 Appoint a Director Itsukushima, Keiji Mgmt For For
2.14 Appoint a Director Ina, Norihiko Mgmt For For
2.15 Appoint a Director Sato, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Masakatsu
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 934569077
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BEESTON Mgmt For For
SCOTT B. BONHAM Mgmt For For
WARREN BRYANT Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
JOHN S. LACEY Mgmt For For
NANCY H.O. LOCKHART Mgmt For For
THOMAS C. O'NEILL Mgmt Withheld Against
BETH PRITCHARD Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
BOARD MEMBERS
8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 934516177
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 24-Jan-2017
Ticker: MTRAF
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYSE BERTRAND Mgmt For For
STEPHANIE COYLES Mgmt For For
MARC DESERRES Mgmt For For
CLAUDE DUSSAULT Mgmt For For
RUSSELL GOODMAN Mgmt For For
MARC GUAY Mgmt For For
CHRISTIAN W.E. HAUB Mgmt For For
MICHEL LABONTE Mgmt For For
ERIC R. LA FLECHE Mgmt For For
CHRISTINE MAGEE Mgmt Withheld Against
MARIE-JOSE NADEAU Mgmt Withheld Against
REAL RAYMOND Mgmt For For
LINE RIVARD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION.
03 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt Against Against
APPROACH TO EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL. Shr Against 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 Against Against
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo
5 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors and Executive Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD. Agenda Number: 708286770
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------
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, Expand
Business Lines
4.1 Appoint a Director Yamamoto, Ado Mgmt For For
4.2 Appoint a Director Ando, Takashi Mgmt For For
4.3 Appoint a Director Takagi, Hideki Mgmt For For
4.4 Appoint a Director Shibata, Hiroshi Mgmt For For
4.5 Appoint a Director Haigo, Toshio Mgmt For For
4.6 Appoint a Director Iwase, Masaaki Mgmt For For
4.7 Appoint a Director Takada, Kyosuke Mgmt For For
4.8 Appoint a Director Takasaki, Hiroki Mgmt For For
4.9 Appoint a Director Suzuki, Kiyomi Mgmt For For
4.10 Appoint a Director Yoshikawa, Takuo Mgmt For For
4.11 Appoint a Director Futagami, Hajime Mgmt For For
4.12 Appoint a Director Yano, Hiroshi Mgmt For For
4.13 Appoint a Director Fukushima, Atsuko Mgmt For For
4.14 Appoint a Director Adachi, Munenori Mgmt For For
4.15 Appoint a Director Iwakiri, Michio Mgmt For For
4.16 Appoint a Director Hibino, Hiroshi Mgmt For For
4.17 Appoint a Director Ozawa, Satoshi Mgmt For For
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
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 Split 80% Against Split
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Split 80% Against Split
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Split 80% For Split
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 Split 80% For Split
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% Against Split
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 80% For Split
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 80% For Split
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 80% For Split
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 80% For Split
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Split 80% For Split
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt Split 80% For Split
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Split 80% For Split
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Split 80% For Split
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Split 80% For Split
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Split 80% For Split
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 80% For Split
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Split 80% Against Split
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Split 80% For Split
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Split 80% For Split
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
--------------------------------------------------------------------------------------------------------------------------
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: 707597778
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: EGM
Meeting Date: 21-Dec-2016
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 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
COMPENSATION POLICY FOR OFFICE HOLDERS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Members Oka, Masashi
2.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Okamoto, Yasuyuki
2.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Odajima, Takumi
2.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hagiwara, Satoshi
2.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Negishi, Akio
3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Honda, Takaharu
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.4 Appoint a Director Takano, Yumiko Mgmt Against Against
2.5 Appoint a Director Katayama, Yuichi Mgmt Against Against
2.6 Appoint a Director Yokota, Akiyoshi Mgmt Against Against
2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against
2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.9 Appoint a Director Takahashi, Wataru Mgmt Against Against
2.10 Appoint a Director Sato, Tetsuro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt Against Against
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 Against Against
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 Against Against
14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 707813968
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Yano, Katsuhiro Mgmt For For
2.5 Appoint a Director Saito, Hironobu Mgmt For For
2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.8 Appoint a Director Sakurai, Minoru Mgmt For For
2.9 Appoint a Director Hirose, Mitsuya Mgmt For For
2.10 Appoint a Director Tanaka, Osamu Mgmt For For
2.11 Appoint a Director Moriya, Norihiko Mgmt For For
2.12 Appoint a Director Makino, Jiro Mgmt For For
2.13 Appoint a Director Saito, Tetsuo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% Abstain Split
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Split 80% For Split
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 Split 80% Against Split
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Split 80% Against Split
THE EXECUTIVE COMMITTEE
5.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Split 80% Against Split
BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Split 80% Against Split
EXECUTIVE COMMITTEE
6.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Split 80% For Split
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 Split 80% For Split
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 Split 80% Against Split
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 Split 80% For Split
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 Split 80% For Split
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 Split 80% Against Split
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 Split 80% Against Split
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 Split 80% For Split
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 Split 80% For Split
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 Split 80% For Split
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 Split 80% For Split
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 Split 80% Against Split
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 Split 80% For Split
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 Split 80% For Split
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 Split 80% For Split
RE-APPOINTMENT OF KPMG AG, ZURICH,
SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
ONE YEAR AS THE AUDITING BODY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For
A DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt Against Against
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT PLEASE NOTE 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]
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707855170
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For
EUR 3.00 PER SHARE
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt Against Against
5.1 APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT Mgmt For For
AND JACQUES SANTER AS DIRECTORS
5.2 ELECT BERT HABETS AS EXECUTIVE DIRECTOR Mgmt For For
5.3 ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
5.4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6 TRANSACT OTHER BUSINESS Non-Voting
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO
OGM AND MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707855637
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: SGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES RE: LEGISLATIVE UPDATES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 708078919
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nonaka, Masato Mgmt For For
2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
2.3 Appoint a Director Seki, Shintaro Mgmt For For
2.4 Appoint a Director Nakamura, Takeshi Mgmt For For
2.5 Appoint a Director Terai, Hidezo Mgmt For For
2.6 Appoint a Director Matsui, Tamae 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 Against Against
Tsutomu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mura, Kazuo
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 708205655
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Split 80% For Split
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2016/17,
ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
1.2 ADVISORY VOTE ON THE 2016/17 COMPENSATION Mgmt Split 80% For Split
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt Split 80% For Split
2.30 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Split 80% Against Split
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Split 80% For Split
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt Split 80% For Split
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt Split 80% For Split
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Split 80% For Split
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt Split 80% For Split
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt Split 80% For Split
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt Split 80% For Split
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt Split 80% For Split
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Split 80% For Split
AND COMPENSATION COMMITTEE: ROBERT F.
SPOERRY
4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Split 80% For Split
AND COMPENSATION COMMITTEE: BEAT HESS
4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Split 80% For Split
AND COMPENSATION COMMITTEE: STACY ENXING
SENG
4.3 RE-ELECTION OF THE AUDITORS: Mgmt Split 80% For Split
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Split 80% For Split
ANDREAS G. KELLER, ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, CH-8055 ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 80% Against Split
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Split 80% For Split
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt Split 80% For Split
SHARES
CMMT 22 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 707855803
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AND THE AUDITORS' REPORT
THEREIN
2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 99 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt Against Against
WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
TOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt Against Against
WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
SEONG (NON-INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt Against Against
(FY2015: SGD 1,699,428.00) AS DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 COMPRISING: RESOLUTION 5
(A) SGD 1,226,929.90 TO BE PAID IN CASH
(FY2015: SGD 1,227,681.00); AND (B) SGD
500,927.10 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS (FY2015: SGD
471,747.00)
6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt Against Against
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS TO: (A) (I) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) (AS CALCULATED IN
ACCORDANCE WITH SUBPARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) SHALL BE BASED ON THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES), 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
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS TO: (A) OFFER AND GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE STARHUB PERFORMANCE SHARE PLAN 2014
(THE "PSP 2014") AND/OR THE STARHUB
RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
(THE PSP 2014 AND THE RSP 2014, TOGETHER
THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF ORDINARY
SHARES AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE VESTING OF
AWARDS GRANTED UNDER THE SHARE PLANS,
PROVIDED THAT THE AGGREGATE NUMBER OF
ORDINARY SHARES ALLOTTED AND ISSUED UNDER
THE SHARE PLANS SHALL NOT EXCEED THE LIMITS
SPECIFIED IN THE RULES OF THE SHARE PLANS
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 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.
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 707857578
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707603280
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
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 THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RESOLUTION ON THE BOARD OF DIRECTORS Mgmt No vote
PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF
9.50 SEK PER SHARE
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707929735
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
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 THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S AND THE CHIEF FINANCIAL
OFFICER'S SPEECHES AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK
PER SHARE, AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR
SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11,
2017
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND
NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt No vote
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2018: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS
HAS DECLINED RE-ELECTION. PAULINE LINDWALL
IS PROPOSED TO BE ELECTED AS A NEW MEMBER
OF THE BOARD OF DIRECTORS. CONNY KARLSSON
IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
BOARD
13 RESOLUTION REGARDING THE NUMBER OF Mgmt No vote
AUDITORS: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt No vote
DELOITTE AB IS PROPOSED TO BE ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2018
16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt No vote
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt No vote
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
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 Split 80% For Split
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 80% Against Split
EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt Split 80% For Split
SHEET PROFIT
5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt Split 80% For Split
RESERVES
6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Split 80% Against Split
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Split 80% Abstain Split
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt Split 80% For Split
BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt Split 80% For Split
BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Split 80% Against Split
DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Split 80% Against Split
OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Split 80% For Split
DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Split 80% Against Split
OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE
7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt Split 80% For Split
A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
OFFICE
7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Split 80% For Split
AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE.
7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt Split 80% For Split
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 Split 80% For Split
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 Split 80% For Split
THE NOMINATION AND COMPENSATION COMMITTEE
FOR A ONE-YEAR TERM OF OFFICE
7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Split 80% For Split
REPRESENTATIVE / PAUL WIESLI, ZOFINGEN
7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt Split 80% For Split
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 80% For Split
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Split 80% Against Split
REPORT 2016
2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt Split 80% For Split
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Split 80% Against Split
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
ROLAND ABT
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
VALERIE BERSET BIRCHER
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt Split 80% For Split
CARRUPT
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt Split 80% For Split
ESSER
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
BARBARA FREI
4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
CATHERINE MUEHLEMANN
4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
THEOPHIL SCHLATTER
4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
HANSUELI LOOSLI
4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Split 80% For Split
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 80% For Split
FRANK ESSER
5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 80% For Split
BARBARA FREI
5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 80% For Split
HANSUELI LOOSLI
5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 80% For Split
THEOPHIL SCHLATTER
5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Split 80% For Split
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Split 80% Against Split
MEMBERS OF THE BOARD OF DIRECTORS FOR 2018
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Split 80% Against Split
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2018
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Split 80% For Split
REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Split 80% For Split
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 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 Against Against
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 934577149
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M996
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker:
ISIN: CA87971M9969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.H. (DICK) AUCHINLECK Mgmt For For
RAYMOND T. CHAN Mgmt For For
STOCKWELL DAY Mgmt For For
LISA DE WILDE Mgmt For For
DARREN ENTWISTLE Mgmt For For
MARY JO HADDAD Mgmt For For
KATHY KINLOCH Mgmt For For
JOHN S. LACEY Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
JOHN MANLEY Mgmt Withheld Against
SARABJIT MARWAH Mgmt For For
CLAUDE MONGEAU Mgmt For For
DAVID L. MOWAT Mgmt For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 708061887
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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 738877 DUE TO ADDITION OF
RESOLUTIONS O.11 TO O.13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701192.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0320/201703201700634.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700528.pdf
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 PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.60 PER
SHARE FOR 2016
O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
DELPHINE GENY-STEPHANN AS A DIRECTOR
APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt For For
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
DIRECTOR, FOR THE YEAR 2016
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THESE COMPENSATIONS AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF EURO 120 PER SHARE)
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
THE SHARE BUYBACK PROGRAMME
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt For For
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt For For
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt For For
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 708038977
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419415.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419387.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2016 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK Mgmt Against Against
PO AS DIRECTOR
4 TO APPROVE EACH DIRECTOR'S FEE AND AN Mgmt Against Against
ADDITIONAL FEE FOR THE CHAIRMAN OF THE
BOARD
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 6(II)
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 708233185
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 17-Jun-2017
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Change Fiscal Year End to
31st December and Record Date for Interim
Dividends to 30th June
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramachi, Akihiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramachi, Toshihiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imano, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maki, Nobuyuki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramachi, Takashi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimomaki, Junji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakai, Junichi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kainosho, Masaaki
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934567679
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 03-May-2017
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
DAVID W. BINET Mgmt For For
W. EDMUND CLARK, C.M. Mgmt For For
MICHAEL E. DANIELS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt Withheld Against
KRISTIN C. PECK Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt Against Against
REUTERS STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUE UNDER THE PLAN BY 22 MILLION COMMON
SHARES.
04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.4 Appoint a Director Maeda, Yukio Mgmt Against Against
1.5 Appoint a Director Okubo, Shinichi Mgmt Against Against
1.6 Appoint a Director Kakiya, Hidetaka Mgmt Against Against
1.7 Appoint a Director Ito, Atsushi Mgmt Against Against
1.8 Appoint a Director Arai, Makoto Mgmt Against Against
1.9 Appoint a Director Maro, Hideharu Mgmt Against Against
1.10 Appoint a Director Matsuda, Naoyuki Mgmt Against Against
1.11 Appoint a Director Sato, Nobuaki Mgmt Against Against
1.12 Appoint a Director Izawa, Taro Mgmt Against Against
1.13 Appoint a Director Sakuma, Kunio Mgmt Against Against
1.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against
1.15 Appoint a Director Toyama, Ryoko Mgmt For For
1.16 Appoint a Director Ezaki, Sumio Mgmt Against Against
1.17 Appoint a Director Yamano, Yasuhiko Mgmt Against Against
1.18 Appoint a Director Ueki, Tetsuro Mgmt Against Against
1.19 Appoint a Director Yamanaka, Norio Mgmt Against Against
1.20 Appoint a Director Nakao, Mitsuhiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
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 03 Non-Voting
MAY 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 For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,161,684,818.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
PER DIVIDEND- ENTITLED NO-PAR SHARE THE
REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
19, 2017 PAYABLE DATE: MAY 23, 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 Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, ESCHBORN
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
THE SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY 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 OR ARE OFFERED AGAINST
CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES, - TO THE USE THE SHARES
FOR THE FULFILMENT OF OPTION OR CONVERSION
RIGHTS, AND - TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 707795881
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35657
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
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.E AND 6".
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF AUDITED ANNUAL REPORT 2016 Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For
THE ADOPTED ANNUAL REPORT
5.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PETER FOSS
5.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS B. CHRISTIANSEN
5.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BENEDIKTE LEROY
5.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS RASMUSSEN
5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: NIELS JACOBSEN
6 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt Abstain Against
REVISIONSPARTNERSELSKAB
7.A RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL
7.B RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO LET THE COMPANY
ACQUIRE OWN SHARES
7.C RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE
ARTICLES OF ASSOCIATION
7.D RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
AGM
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 708224035
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Shareholder Proposal: Appoint a Director Shr Against For
Hashimoto, Kazuo
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaihori, Shuzo Mgmt For For
2.2 Appoint a Director Nishijima, Takashi Mgmt For For
2.3 Appoint a Director Kurosu, Satoru Mgmt For For
2.4 Appoint a Director Nara, Hitoshi Mgmt For For
2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For
2.6 Appoint a Director Anabuki, Junichi Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Uji, Noritaka Mgmt For For
2.9 Appoint a Director Seki, Nobuo Mgmt For For
2.10 Appoint a Director Sugata, Shiro Mgmt For For
3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt Against Against
3.2 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: DELOITTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
CMMT 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.
* 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) Natixis ETF Trust
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/03/2017