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: 811-22621
NAME OF REGISTRANT: Cohen & Steers Real Assets
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Cohen & Steers Real Assets Fund, Inc.
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ADO PROPERTIES S.A. Agenda Number: 707936906
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: LU1250154413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT JORN STOBB AS INDEPENDENT DIRECTOR Mgmt For For
6 APPROVE INCREASE OF FIXED ANNUAL FEES OF Mgmt For For
INDEPENDENT BOARD MEMBERS
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
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ADO PROPERTIES S.A. Agenda Number: 707936893
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: SGM
Meeting Date: 02-May-2017
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 1 RE: TEXTUAL CHANGE Mgmt For For
2 AMEND ARTICLE 3 RE: CHANGE OF REGISTERED Mgmt For For
OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG
3 AMEND ARTICLE 5 RE: AUTHORIZED SHARE Mgmt For For
CAPITAL
4 AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS Mgmt For For
5 AMEND ARTICLE 7 RE: WAIVING OF VOTING Mgmt For For
RIGHTS
6 AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD Mgmt For For
CHAIRMAN
7 AMEND ARTICLE 8 RE: DELEGATION OF POWERS Mgmt For For
8 AMEND ARTICLE 10 RE: CLARIFY DEALING IN Mgmt For For
CASE OF CONFLICTS OF INTEREST IN LINE WITH
APPLICABLE LUXEMBOURG LAW
9 AMEND ARTICLE 12 RE: OFFICIAL GAZETTE Mgmt For For
10 AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL Mgmt For For
MEETING
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ADVANCEPIERRE FOODS HOLDINGS, INC. Agenda Number: 934595767
--------------------------------------------------------------------------------------------------------------------------
Security: 00782L107
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: APFH
ISIN: US00782L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
STEPHEN A. KAPLAN Mgmt Withheld Against
CHRISTOPHER D. SLIVA Mgmt For For
2 APPROVAL OF THE ADVANCEPIERRE FOODS Mgmt For For
HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2017
4 ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
5 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION
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AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt Against Against
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt Against Against
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt Against Against
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt Against Against
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt Against Against
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt Against Against
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt Against Against
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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AGRIUM INC. Agenda Number: 934488873
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 03-Nov-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT INFORMATION CIRCULAR
DATED OCTOBER 3, 2016 (THE "INFORMATION
CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHERS,
AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF
AGRIUM, POTASH CORPORATION OF SASKATCHEWAN
INC. ("POTASHCORP"), SHAREHOLDERS OF
POTASHCORP AND A NEWLY-INCORPORATED PARENT
ENTITY, AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934555408
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
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ALCOA CORP. Agenda Number: 934564267
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTE
5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For
INCENTIVE COMPENSATION PLAN (AS AMENDED AND
RESTATED)
6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt Against Against
INCENTIVE PLAN (AS AMENDED AND RESTATED)
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934470662
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Special
Meeting Date: 05-Oct-2016
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For
DIRECTORS TO EFFECT A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF ALCOA COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO OF
1-FOR-3
2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE STOCK
SPLIT AND TO REDUCE PROPORTIONATELY THE
TOTAL NUMBER OF SHARES OF ALCOA COMMON
STOCK THAT ALCOA IS AUTHORIZED TO ISSUE
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ARE
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
STOCKHOLDER VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S CHARTER TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO
200,000,000 SHARES, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
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ALLIED PROPERTIES R.E.I.T. Agenda Number: 934582556
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: APYRF
ISIN: CA0194561027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD R. CONNOR Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
RALPH T. NEVILLE Mgmt For For
PETER SHARPE Mgmt Withheld Against
DANIEL F. SULLIVAN Mgmt For For
02 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE TRUST AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
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ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 707949799
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A0LD2U1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 93,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.52 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 13,319,767.16
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
MAY 17, 2017 PAYABLE DATE: MAY 19, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: DELOITTE GMBH, HAMBURG
5.2 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR THE REVIEW OF THE 2016/2017 INTERIM
HALF-YEAR FINANCIAL STATEMENTS: DELOITTE
GMBH, HAMBURG
5.3 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS
FOR FURTHER INTERIM FINANCIAL REPORTS IN
THE 2017 AND 2018 FINANCIAL YEAR UNTIL THE
NEXT ANNUAL GENERAL MEETING
6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
BERNHARD DUETTMANN
7 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS SHALL COME INTO
EFFECT ON JANUARY 1, 2018 SHALL BE APPROVED
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 150,000, HIS DEPUTY EUR
75,000 AND EACH ORDINARY MEMBER EUR 50,000.
IN ADDITION, EACH MEMBER OF THE AUDIT
COMMITTEE RECEIVES AN ANNUAL REMUNERATION
OF EUR 10,000, THE CHAIRMAN OF THE AUDIT
COMMITTEE RECEIVES EUR 20,000. FURTHERMORE,
EACH MEMBER OF THE NOMINATION AND
REMUNERATION COMMITTEE AND EACH MEMBER OF
THE FINANCE AND INVESTMENT COMMITTEE
RECEIVES A FIXED ANNUAL REMUNERATION OF EUR
7,500 THE CHAIRMAN OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE CHAIRMAN OF
THE FINANCE AND INVESTMENT COMMITTEE EACH
RECEIVE AN ANNUAL REMUNERATION OF EUR
15,000. MEMBERS WHO HAVE SERVED THE
SUPERVISORY BOARD RESPECTIVELY ONE OF ITS
ABOVE MENTIONED COMMITTEES ONLY FOR PART OF
A FINANCIAL YEAR SHALL RECEIVE REMUNERATION
PRO RATA TEMPORIS. THIS REMUNERATION
REMAINS IN EFFECT UNTIL THE GENERAL MEETING
RESOLVES UPON A DIFFERENT REMUNERATION.
UNTIL THIS RESOLUTION BECOMES EFFECTIVE THE
REMUNERATION REMAINS AT ITS CURRENT LEVEL
9 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES ON OR BEFORE MAY
15, 2022
10.1 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
IN-CREASE THE SHARE CAPITAL BY UP TO EUR
30,646,243 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022
(AUTHORIZED CAPITAL 2017). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE CASE OF RESIDUAL AMOUNTS. THE
EXISTING AUTHORIZED CAPITAL 2016 SHALL BE
REVOKED
10.2 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND OF UP TO 5 PERCENT OF THE
SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT
OF THE SHARE CAPITAL
10.3 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
RESOLUTION ON THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF
THE SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH OR KIND, IF
THE SHARES ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE AND
AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT
OF SHARES ISSUED IN ACCORDANCE WITH THIS
AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF
THE SHARE CAPITAL
11 AUTHORIZATION TO ISSUE PARTICIPATION Mgmt For For
CERTIFICATES WITH CONVERSION RIGHTS TO THE
EMPLOYEES, TO CREATE A NEW CONTINGENT
CAPITAL III, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
ISSUE BEARER PARTICIPATION CERTIFICATES
WITH CONVERSION RIGHTS OF UP TO EUR
1,000,000 TO EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES. SHAREHOLDERS' SUBSCRIPTION
RIGHTS SHALL BE EXCLUDED. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 1,000,000 THROUGH
THE ISSUE OF UP TO 1,000,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS THE CONVERSION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
III 2017)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934549203
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For
1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For
1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For
1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For
1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For
1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For
1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For
1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For
DIRECTORS BE REDUCED FROM TEN TO FIVE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN W. BUNTING Mgmt For For
GLADE M. KNIGHT Mgmt For For
DARYL A. NICKEL Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For
COMPENSATION PAID BY THE COMPANY.
3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR 2017.
5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS
OF DIRECTORS.
5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL
CHARTER AMENDMENTS.
5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENT FOR AFFILIATED
TRANSACTIONS.
5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ELIMINATE PROVISIONS THAT ARE NO
LONGER APPLICABLE.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 757567 AND 752671 AS THERE IS
ONLY ONE MIX MEETING FOR THIS ISIN. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS (THE "BOARD OF
DIRECTORS") AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE "PARENT
COMPANY FINANCIAL STATEMENTS") AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ARCELORMITTAL GROUP (THE "CONSOLIDATED
FINANCIAL STATEMENTS") FOR THE FINANCIAL
YEAR 2016 IN EACH CASE PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ("IFRS") AS ADOPTED BY
THE EUROPEAN UNION
A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For
THE DIVIDEND
A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2016
A.V DISCHARGE OF THE DIRECTORS. Mgmt For For
A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LAKSHMI N. MITTAL
A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRUNO LAFONT
AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL WURTH
A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt For For
INCENTIVES
E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt For For
WITH RESPECT TO ALL OUTSTANDING SHARES OF
THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
STOCK SPLIT ON THE EFFECTIVE DATE (AS
DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
(THE "REVERSE STOCK SPLIT")
E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt For For
SCOPE OF THE AUTHORISED SHARE CAPITAL OF
THE COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
5.5 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt For For
11, 13, 14 AND 15 OF THE ARTICLES OF
ASSOCIATION TO REFLECT RECENT CHANGES IN
LUXEMBOURG LAW
E.IV APPROVAL OF THE COMPULSORY Mgmt For For
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
APRIL 2013 ON DEMATERIALISED SECURITIES AND
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO INTER ALIA DETERMINE THE
EFFECTIVE DATE OF SUCH COMPULSORY
DEMATERIALISATION
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For
1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For
1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt Against Against
9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt Against Against
10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
11 ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt For For
13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC, WARRINGTON Agenda Number: 707201214
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
PSP AND FURTHER PLANS UNDER IT
5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO APPROVE THE DIVIDEND RECTIFICATION Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934516963
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2017
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For
AS A DIRECTOR (SUPPORTED BY THE BOARD)
2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD36,650 FROM
NZD1,465,997 TO NZD1,502,647
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For
1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For
FREQUENCY OF FUTURE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934555105
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. CISNEROS Mgmt For For
G.G. CLOW Mgmt For For
G.A. DOER Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
J.M. EVANS Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
P. MARCET Mgmt For For
D.F. MOYO Mgmt For For
A. MUNK Mgmt For For
J.R.S. PRICHARD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 707405886
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
BILLITON
11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 707206163
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5 PERCENT OF THE COMPANY'S ISSUED SHARE
CAPITAL
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5 PERCENT OF THE COMPANY'S
ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 707854801
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
(3.25) PER SHARE AND THAT THURSDAY, APRIL
27, 2017 SHALL BE THE RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE DISTRIBUTED THROUGH
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
2017
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
EVRELL, MICHAEL G:SON LOW, ELISABETH
NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
AND THAT PIA RUDENGREN IS ELECTED AS NEW
BOARD MEMBER. ULLA LITZEN HAS DECLINED
RE-ELECTION. PIA RUDENGREN HAS A M.SC.
ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
BOARD OF DIRECTORS OF DUNI, KAPPAHL,
SWEDBANK AND TIKKURILA. THE NOMINATION
COMMITTEE ALSO PROPOSES RE-ELECTION OF
ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), CHAIRMAN OF THE NOMINATION
COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 708008051
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP
18 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
22 SHARE BUYBACK Mgmt For For
23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For
THE CALLING OF GENERAL MEETINGS OF THE
COMPANY (NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934583065
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 26-Apr-2017
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
MANAGEMENT REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS RELATED TO THE FINANCIAL
YEAR ENDING ON DECEMBER 31, 2016.
2. TO RATIFY THE DISTRIBUTION OF THE Mgmt For For
REMUNERATION TO SHAREHOLDERS (INTEREST ON
OWN EQUITY), AS RESOLVED BY THE BOARD OF
DIRECTORS.
3. TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS-10 (TEN) MEMBERS TO MAKE
UP THE BOARD OF DIRECTORS OF THE COMPANY.
4. TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: ABILIO DOS SANTOS DINIZ
(INDEPENDENT CHAIRMAN), FRANCISCO PETROS
OLIVEIRA LIMA PAPATHANASIADIS (DEPUTY
CHAIRMAN), LUIZ FERNANDO FURLAN
(INDEPENDENT MEMBER), JOSE CARLOS REIS DE
MAGALHAES NETO, WALTER FONTANA FILHO
(INDEPENDENT MEMBER), FLAVIA BUARQUE DE
ALMEIDA (INDEPENDENT MEMBER), CARLOS DA
COSTA PARCIAS JR. (INDEPENDENT MEMBER),
MARCOS GUIMARAES GRASSO (INDEPENDENT
MEMBER), WALTER MALIENI JR., JOSE AURELIO
DRUMMOND JR. (INDEPENDENT MEMBER).
5. TO APPOINT THE CHAIRMAN AND THE DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS.
6. TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
OFFICERS (BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT) FOR THE 2017 FINANCIAL YEAR.
7A. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: ATTILIO GUASPARI
7B. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: MARCUS VINICIUS DIAS
SEVERINI
7C. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: ANTONIO CARLOS ROVAI
7D. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: SUSANA HANNA STIPHAN
JABRA
7E. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: MARCOS TADEU DE SIQUEIRA
7F. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: DORIS BEATRIZ FRANCA
WILHELM
8. TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL FOR THE 2017 FINANCIAL YEAR.
9. TO AMEND THE RESTRICTED STOCKS PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For
1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934588750
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For
WAYS-RUART
1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 707404391
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENTS PROPOSAL FOR PROFIT
DISTRIBUTION, REPORT BY THE SUPERVISORY
BOARD
2 APPROPRIATION OF NET PROFITS Mgmt For For
3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt For For
BOARD OF DIRECTORS
4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt For For
SUPERVISORY BOARD
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
6 ELECTION OF THE AUDITOR Mgmt Against Against
7 APPROVING OF CAPITAL INCREASE AND Mgmt Against Against
ALTERATION OF STATUTES
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM IN 2017.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934516646
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Special
Meeting Date: 31-Jan-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For
RESPECT TO 7,845,630 SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2011 INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934600152
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For
1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0221/ltn20170221273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221291.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt Against Against
IS CONTEMPLATED BETWEEN THE COMPANY AND
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051671.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051520.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707930841
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, VOTE REGARDING THE FINANCIAL
STATEMENTS OF THE COMPANY, IN REFERENCE TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, TO WIT, THE BALANCE SHEET AND THE
RESPECTIVE INCOME STATEMENT, STATEMENT OF
CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
STATEMENT, VALUE ADDED STATEMENT AND
EXPLANATORY NOTES, ACCOMPANIED BY THE
OPINION OF THE INDEPENDENT AUDITORS AND OF
THE FISCAL COUNCIL
2 DESTINATION OF THE NET PROFITS OF 2016 Mgmt For For
FISCAL YEAR
3 TO ELECT THE ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
SIBUT GOMIDE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY ONE VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
SLATES OF FISCAL COUNCIL MEMBER. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
4 AND 5
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
FERNANDEZ UHART. SUBSTITUTE MEMBERS.
GERALDO JOSE SERTORIO COLLET SILVA, CESAR
APARECIDO MARTINS LOUVISON, ROGERIO MARIO
PEDACE, HILTON FACCHINI
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND FISCAL COUNCIL FOR
THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For
1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For
2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For
DECLARATION OF TRUST GRANTING SHAREHOLDERS
THE RIGHT TO AMEND COMPANY'S BYLAWS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934464330
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Special
Meeting Date: 23-Aug-2016
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF SHARES OF COMMON
STOCK OF COUSINS PROPERTIES INCORPORATED
("COUSINS"), TO STOCKHOLDERS OF PARKWAY
PROPERTIES, INC. ("PARKWAY"), IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER DATED
AS OF APRIL 28, 2016, BY AND AMONG COUSINS
AND PARKWAY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. COUSINS ARTICLES AMENDMENT PROPOSAL - A Mgmt For For
PROPOSAL TO AMEND THE RESTATED AND AMENDED
ARTICLES OF INCORPORATION OF COUSINS,
EFFECTIVE AT THE EFFECTIVE TIME OF THE
MERGER, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COUSINS COMMON STOCK,
PAR VALUE $1 PER SHARE, FROM 350,000,000
SHARES TO 700,000,000 SHARES.
3. COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL
AND THE COUSINS ARTICLES AMENDMENT PROPOSAL
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT, III
1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For
1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For
1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934544683
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. WOJTASZEK Mgmt For For
DAVID H. FERDMAN Mgmt For For
JOHN W. GAMBLE, JR. Mgmt For For
MICHAEL A. KLAYKO Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG Agenda Number: 708079339
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12-05-2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18-05-2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.74 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
BERLIN, GERMANY
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 707405026
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934605962
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, REGARDING THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934596365
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
VIRGINIA A. MCFERRAN Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year
ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
STOCKHOLDER ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For
2. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW STOCKHOLDERS TO
AMEND THE BYLAWS.
3. VOTE TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2011 EQUITY INCENTIVE
PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON Mgmt 1 Year For
PAY VOTES.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934542665
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS REFORM
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934553214
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
KIMBERLY K. SCHAEFER Mgmt For For
HOWARD A. SILVER Mgmt For For
JOHN T. THOMAS Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 (PROPOSAL 2).
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (PROPOSAL 3).
4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
2017 OMNIBUS EQUITY INCENTIVE PLAN
(PROPOSAL 4).
5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS
(PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707640644
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For
EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE
AVAILABLE RESERVES, RESOLUTIONS RELATED
THERETO: EUR 3.60 PER SHARE
CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_304818.PDF
CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707878281
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738834 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER THE
RESOLUTIONS 3.1 AND 3.2
3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For
PRESENTED BY ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 40 AND
EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL
SA MANAGING THE FUNDS: EQUITY SMALL MID CAP
ITALY AND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV -
COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA, REPRESENTING THE 5.915
PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI
BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES
: LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI
PAOLO
3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY ELETTRONICA INDUSTRIALE
S.P.A., REPRESENTING THE 40.001 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA
RICCARDO MASSIMO; MENEGHEL FRANCESCA;
ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO
FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA;
POVOLERI FRANCESCO
4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED THERETO
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746573, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934556690
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
LESLIE D. BIDDLE Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934504704
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE ON AN ORDINARY RESOLUTION AUTHORIZING Mgmt For For
AND APPROVING THE ISSUANCE BY ENBRIDGE OF
SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER DATED AS OF SEPTEMBER 5,2016 (THE
"MERGER AGREEMENT") AMONG ENBRIDGE, SAND
MERGER SUB, INC., A DIRECT WHOLLY-OWNED
SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
CORP. THE FULL TEXT OF THE RESOLUTION
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
02 VOTE ON AN ORDINARY RESOLUTION RATIFYING, Mgmt For For
CONFIRMING AND APPROVING CERTAIN AMENDMENTS
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
AMENDMENTS ARE CONDITIONAL UPON THE
COMPLETION OF THE MERGER WITH SPECTRA
ENERGY CORP, PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT. THE FULL TEXT OF THE
RESOLUTION APPROVING THE AMENDMENT TO OUR
BY-LAWS IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934572175
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARCEL R. COUTU Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
APPENDIX B TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 13, 2017 REGARDING
REPORTING ON THE DUE DILIGENCE PROCESS USED
BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
AND ENVIRONMENTAL RISKS WHEN REVIEWING
POTENTIAL ACQUISITIONS.
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA, OSLO Agenda Number: 707941298
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING: THE
BOARD OF DIRECTORS PROPOSES THAT ADVOCATE
DAG ERIK RASMUSSEN CHAIRS THE GENERAL
MEETING
4 APPROVAL OF THE NOTICE CONVENING THE Mgmt For For
MEETING AND THE PROPOSED AGENDA
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S REPORT FOR THE FINANCIAL YEAR
2016 FOR ENTRA ASA, INCLUDING DISTRIBUTION
OF DIVIDEND AND APPROPRIATION OF ANNUAL
PROFIT: NOK 1.75 PER SHARE
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
7.1 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt For For
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: ADVISORY
GUIDELINES
7.2 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt Against Against
DETERMINATION OF SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES: BINDING
GUIDE LINES (SHARE-RELATED INCENTIVE
SCHEMES)
8 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt Against Against
9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt For For
ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED FINANCIAL
STATEMENTS FOR 2016
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2016
12 APPROVAL OF THE BOARD OF DIRECTORS', AUDIT Mgmt For For
COMMITTEE'S AND COMPENSATION COMMITTEE'S
REMUNERATION
13 ELECTION OF BOARD MEMBER: INGRID DAHL Mgmt Against Against
HOVLAND
14.1 ELECTION OF NOMINATION COMMITTEE: JOHN Mgmt For For
GIVERHOLT
14.2 ELECTION OF NOMINATION COMMITTEE: HEGE SJO Mgmt For For
14.3 ELECTION OF NOMINATION COMMITTEE: ROLF Mgmt For For
ROVERUD
15 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt For For
REMUNERATION
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934538476
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 640 MILLION TO 1.28
BILLION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934596339
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER NON-BINDING
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN OF OUR EXECUTIVES,
PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
MATTHEW WILLIAMS Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934558581
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC Agenda Number: 934580122
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: XOG
ISIN: US30227M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW R. OWENS Mgmt Against Against
1B. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN GAENSBAUER Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 707935764
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES TOGETHER WITH THE CHAIRMAN
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP, IN CONNECTION WITH THE PRESENTATION
OF THE CEO
8A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET: THAT OF THE
ACCUMULATED PROFIT OF SEK 11,763,021,874, A
DIVIDEND SHOULD BE APPROVED IN THE AMOUNT
OF SEK 200,000,000 TO THE PRESENT HOLDERS
OF PREFERENCE SHARES AND AN ADDITIONAL
DIVIDEND TO BE APPROVED TO A MAXIMUM AMOUNT
OF SEK 100,000,000 IF NEW PREFERENCE SHARES
WILL BE ISSUED DURING THE TIME PERIOD UNTIL
THE NEXT AGM, ALL SUBJECT TO THE FOLLOWING
CONDITIONS. DIVIDEND SHALL BE DISTRIBUTED
QUARTERLY OF SEK 5 PER PREFERENCE SHARE,
HOWEVER, NOT MORE THAN SEK 20, DURING THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING. RECORD DAYS FOR THE QUARTERLY
DISTRIBUTION OF THE DIVIDEND ARE PROPOSED
AS JULY 10, 2017, OCTOBER 10, 2017, JANUARY
10, 2018 AND APRIL 10, 2018. FURTHERMORE,
THE BOARD PROPOSES THAT THE AGM RESOLVE
THAT NO DIVIDEND SHALL BE DISTRIBUTED TO
THE HOLDERS OF ORDINARY SHARES
8C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: THE NOMINATION COMMITTEE
PROPOSES THE RE-ELECTION OF CHRISTINA
ROGESTAM, ERIK SELIN, FREDRIK SVENSSON,
STEN DUNER AND ANDERS WENNERGREN. CHRISTINA
ROGESTAM IS PROPOSED AS CHAIRMAN OF THE
BOARD. THE NOMINATION COMMITTEE PROPOSES
THAT PRICEWATERHOUSECOOPERS, SHALL BE
ELECTED AS AUDITOR FOR THE COMPANY UNTIL
THE END OF THE AGM 2021 AND WITH THE
AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON,
BORN 1965, AS AUDITOR IN CHARGE
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For
TO THE NOMINATION COMMITTEE: LARS RASIN
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE AGM Non-Voting
CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
AUDITOR NAME, DIVIDEND AMOUNT AND
MODIFICATION OF TEXT OF RESOLUTIONS 9, 2
AND 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt For For
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 707860955
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF PROFIT Mgmt For For
6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt For For
DIRECTORS
7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt For For
BOARD
8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR
8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS / ANDREAS SCHMID
8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt For For
BUSINESS YEAR / KPMG AG, ZURICH
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 TO 8.E AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A
TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 934564205
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 09-May-2017
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
TOM ALBANESE Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
CATHARINE FARROW Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt For For
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934593888
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt For For
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC, MOSCOW Agenda Number: 708237068
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2016
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2016
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2016
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN.
ANNUAL DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2016 IN MONETARY FORM, WHICH
AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN
PJSC GAZPROM WITH THE PAR VALUE OF RUB 5;
THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE
CALCULATED TO THE NEAREST KOPECK.
CALCULATION FIGURES ARE ROUNDED BY
MATHEMATICAL ROUNDING RULES; TO ESTABLISH
JULY 20, 2017, AS THE DATE AS OF WHICH THE
PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS
THE END DATE FOR PAYMENT OF DIVIDENDS TO
NOMINAL HOLDERS AND TRUST MANAGERS BEING
PROFESSIONAL STOCK MARKET PARTICIPANTS
REGISTERED IN PJSC GAZPROM SHAREHOLDERS'
REGISTER; TO ESTABLISH AUGUST 24, 2017, AS
THE END DATE FOR PAYMENT OF DIVIDENDS TO
OTHER PERSONS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
CONSULTANTS LIMITED LIABILITY COMPANY AS
PJSC GAZPROM AUDITOR: FBK
6 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For
AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
BY THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS
10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM MANAGEMENT COMMITTEE
11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
COMMITTEE
12 APPROVE OF THE NEW VERSION OF PJSC GAZPROM Mgmt For For
CORPORATE GOVERNANCE CODE
13 APPROVE OF PJSC GAZPROM PARTICIPATION IN Mgmt For For
THE GLOBAL GAS CENTRE ASSOCIATION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
14.1 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. ANDREY IGOREVICH
AKIMOV
14.2 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH
ZUBKOV
14.3 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. TIMUR KULIBAEV
14.4 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. DENIS
VALENTINOVICH MANTUROV
14.5 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. VITALY
ANATOLIEVICH MARKELOV
14.6 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH
MARTYNOV
14.7 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. VLADIMIR
ALEXANDROVICH MAU
14.8 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. ALEXEY BORISOVICH
MILLER
14.9 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. ALEXANDER
VALENTINOVICH NOVAK
14.10 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH
PATRUSHEV
14.11 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt Against Against
(SUPERVISORY BOARD): MR. MIKHAIL
LEONIDOVICH SEREDA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS INTERNAL AUDIT
COMMISSION MEMBERS, THERE ARE ONLY 9
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
OF THE 14 INTERNAL AUDIT COMMISSION
MEMBERS. THANK YOU
15.1 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
VLADIMIR IVANOVICH ALISOV
15.2 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
VADIM KASYMOVICH BIKULOV
15.3 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
ALEXANDER ALEXEEVICH GLADKOV
15.4 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
ALEXANDER SERGEEVICH IVANNIKOV
15.5 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
MARGARITA IVANOVNA MIRONOVA
15.6 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
LIDIA VASILIEVNA MOROZOVA
15.7 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
YURY STANISLAVOVICH NOSOV
15.8 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
KAREN IOSIFOVICH OGANYAN
15.9 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
DMITRY ALEXANDROVICH PASHKOVSKY
15.10 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
ALEXANDRA ANDREEVNA PETROVA
15.11 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
SERGEY REVAZOVICH PLATONOV
15.12 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt Against Against
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
MIKHAIL NIKOLAEVICH ROSSEEV
15.13 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt Against Against
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
OKSANA VALERIEVNA TARASENKO
15.14 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
TATIANA VLADIMIROVNA FISENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 06 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 707827361
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700515.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND : EUR 5.20
PER SHARE
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2017 FINANCIAL YEAR IN SHARES -
DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS
O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt Against Against
PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE
OFFICER, IN CERTAIN CASES OF THE
TERMINATION OF HER DUTIES, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH CODE OF
COMMERCE
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against
PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE CHIEF EXECUTIVE OFFICER
O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For
COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For
CAMBRIDGE INC. AS DIRECTOR
O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For
DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE
LA CUEVA
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL AND/OR GRANT THE
RIGHT TO ALLOCATE DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PUBLIC OFFERING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES IN THE EVENT A PUBLIC
OFFERING INITIATED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For
THAT GRANT ACCESS TO THE CAPITAL AND/OR
THAT GRANT THE RIGHT TO ALLOCATE DEBT
SECURITIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS
E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES THAT GRANT ACCESS TO CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR, AS PART OF A SHARE CAPITAL INCREASE
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 707978740
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
1,010,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS SET OUT IN THE
NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF DIRECTORS'
REMUNERATION REPORT IN THE 2016 ANNUAL
REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 934555686
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2017
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVERLEY A. BRISCOE Mgmt For For
MARGOT A. FRANSSEN,O.C. Mgmt For For
DAVID A. GAROFALO Mgmt For For
CLEMENT A. PELLETIER Mgmt For For
P. RANDY REIFEL Mgmt Withheld Against
CHARLES R. SARTAIN Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA A. TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 707932263
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: SGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENTS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 707942353
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00635 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE DIRECTORS' FEES OF SGD 357,816 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016.
(FY2015: SGD 345,898)
4 RETIREMENT AND/OR RE-ELECTION OF DIRECTORS Mgmt For For
BY ROTATION. TO RE-ELECT MR. LEW SYN PAU,
RETIRING BY ROTATION PURSUANT TO ARTICLE 90
OF THE CONSTITUTION OF THE COMPANY
5 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 RENEWAL OF SHARE ISSUE MANDATE Mgmt For For
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES Mgmt For For
THOMAS D. HYDE Mgmt For For
ANN D. MURTLOW Mgmt For For
SANDRA J. PRICE Mgmt For For
JOHN J. SHERMAN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE 2016 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
PREPARE A REPORT ANALYZING PROFIT POTENTIAL
FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
METRICS, IF PRESENTED AT THE MEETING BY THE
PROPONENTS.
6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
REPORT MONETARY AND NON-MONETARY
EXPENDITURES ON POLITICAL ACTIVITIES, IF
PRESENTED AT THE MEETING BY THE PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322500.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934544215
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 07-Jul-2016
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934522512
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND DECREASE
AUTHORIZED SHARES.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
CHARLENE T. BEGLEY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting
THAN "1000" SHARES (MINIMUM AMOUNT TO
ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST
THAT NUMBER, GIVING REPRESENTATION TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF (I) THE INDIVIDUAL ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND THE NOTES TO THE
FINANCIAL STATEMENTS) AND THE MANAGEMENT
REPORT; (II) AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE CONSOLIDATED STATEMENT
OF FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN NET EQUITY, CONSOLIDATED CASH
FLOW STATEMENT AND THE NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT
2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSED ALLOCATION OF
PROFIT OR LOSS FOR THE YEAR ENDED 31
DECEMBER 2016
3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS IN
2016
4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE ACCOUNTS FOR THE COMPANY
AND THE CONSOLIDATED GROUP FOR THE YEARS
2017, 2018 AND 2019
5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For
PROPRIETARY BOARD MEMBER OF THE COMPANY AND
CONCLUSION OF THE TOTAL NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY AS
SEVEN (7)
6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For
INVESTMENT PERIOD LIMIT DATE (INVESTMENT
PERIOD) AS PER THE INVESTMENT MANAGER
AGREEMENT (INVESTMENT MANAGER AGREEMENT OR
IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH
AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA
CAPITAL, S.L. IN ITS AMENDED AND VALID
VERSION
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES IN
ACCORDANCE WITH THE LIMITS AND REQUIREMENTS
SET OUT IN THE SPANISH COMPANIES LAW.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE EXECUTION OF THIS
RESOLUTION. REVOCATION OF PREVIOUS
AUTHORISATIONS
8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
MEMBER'S POLICY
9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETINGS
UNDER ARTICLE 515 OF THE SPANISH COMPANIES
ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For
ON REMUNERATION IN THE COMPANY" FOR 2016
--------------------------------------------------------------------------------------------------------------------------
HULIC REIT,INC. Agenda Number: 708102102
--------------------------------------------------------------------------------------------------------------------------
Security: J2359T109
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3047660000
--------------------------------------------------------------------------------------------------------------------------
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, Update the Articles Related to
Stipulating the Terms of Accounting
Auditor's Fee
2 Appoint an Executive Director Tokita, Eiji Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Chokki, Kazuaki
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Kunio
4.2 Appoint a Supervisory Director Sugimoto, Mgmt For For
Shigeru
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 707444600
--------------------------------------------------------------------------------------------------------------------------
Security: Q49291117
Meeting Type: AGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6, 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF MR JAMES HAZEL Mgmt For For
3.2 RE-ELECTION OF MR ROBERT MORRISON Mgmt For For
4 RATIFICATION OF ISSUE OF STAPLED SECURITIES Mgmt For For
5 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For
INGENIA COMMUNITIES GROUP RIGHTS PLAN
6 GRANT OF SHORT TERM INCENTIVE PLAN RIGHTS Mgmt For For
TO MR SIMON OWEN
7 GRANT OF LONG TERM INCENTIVE PLAN RIGHTS TO Mgmt For For
MR SIMON OWEN
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934574799
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 1 Year For
HAVE STOCKHOLDERS VOTE TO APPROVE, BY
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
YEAR, EVERY TWO YEARS OR EVERY THREE YEARS
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2017
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 707841323
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2017
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For
(TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
1 OF THE ARTICLES OF INCORPORATION
8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
ARTICLES OF INCORPORATION
8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For
ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
ARTICLES OF INCORPORATION
8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For
ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
ARTICLES OF INCORPORATION
8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For
GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
OF THE ARTICLES OF INCORPORATION
9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For
SUPERVISORY BOARD
9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For
BOARD
9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For
BOARD
9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For
9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For
BOARD
9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For
TO THE SUPERVISORY BOARD
9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 707376376
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Structure of Fee to be received
by Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Christopher Reed
4.1 Appoint a Supervisory Director Takahashi, Mgmt For For
Takashi
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 708212662
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashida, Eiji Mgmt Against Against
2.2 Appoint a Director Kakigi, Koji Mgmt Against Against
2.3 Appoint a Director Okada, Shinichi Mgmt Against Against
2.4 Appoint a Director Oda, Naosuke Mgmt Against Against
2.5 Appoint a Director Oshita, Hajime Mgmt Against Against
2.6 Appoint a Director Maeda, Masafumi Mgmt For For
2.7 Appoint a Director Yoshida, Masao Mgmt For For
2.8 Appoint a Director Yamamoto, Masami Mgmt For For
3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For
3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
5 Shareholder Proposal: Remove an Outside Shr Against For
Director Yoshida, Masao
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907326.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907316.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. GU WITH A TERM COMMENCING FROM THE DATE
OF THE SECOND 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A LETTER OF APPOINTMENT BETWEEN THE COMPANY
AND MR. WU WITH A TERM COMMENCING FROM THE
DATE OF THE SECOND 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041291.pdf,
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2016
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2017
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2016: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.42 PER SHARE (TAX
INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2017 AT A REMUNERATION OF
RMB2,400,000 PER YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR 2017 AT A
REMUNERATION OF RMB800,000 PER YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
NOTES OF UP TO RMB5 BILLION BY THE COMPANY;
TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO
DEAL WITH THE SUBSEQUENT MATTERS SUCH AS
THE EXECUTION OF CONTRACTS AND APPROVAL OF
FUND APPROPRIATION; AND TO ISSUE SUCH NOTES
WITHIN ONE YEAR STARTING FROM THE DATE OF
THE APPROVAL AT THE AGM
10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For
RMB2 BILLION TO GUANGJING XICHENG COMPANY
FROM THE FUNDS RAISED BY THE ISSUANCE OF
ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR
PERIOD COMMENCING FROM THE DATE OF APPROVAL
BY SHAREHOLDERS AT THE AGM AND CARRYING AN
INTEREST AT A RATE EQUAL TO THE PREVAILING
INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES
TO BE ISSUED BY THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 AND 12.01 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against
DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
APPROVE THE SIGNING OF A SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS
A SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS
1 TO 10. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 707871756
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE DIRECTORS' POLICY ON Mgmt For For
REMUNERATION
3 TO APPROVE THE 2016 DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2017 LONG TERM INCENTIVE PLAN
15 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2017 DEFERRED SHARE BONUS PLAN
15A TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2007 DEFERRED SHARE BONUS PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT, SINGAPORE Agenda Number: 707499390
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 90.0% INTEREST Mgmt For For
IN KEPPEL DC SINGAPORE 3 (THE "PROPERTY")
(FORMERLY KNOWN AS T27 OR KEPPEL DATAHUB
2), THE ENTRY INTO THE KEPPEL LEASE
AGREEMENT, THE FACILITY MANAGEMENT
AGREEMENT AND THE LLP AGREEMENT AND THE
EQUITY INJECTION
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934571666
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2006 INCENTIVE AWARD PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 18-Apr-2017
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0310/201703101700502.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0327/201703271700697.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND: EUROS 1.82 PER SHARE
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-86 AND L.225-90-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR
JEAN-MARC JESTIN
O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
DIRECTORS AND THEN PRESIDENT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt Against Against
MEETING ON COMPENSATION OWED OR PAID TO MR
LAURENT MOREL, PRESIDENT OF THE BOARD OF
DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
THE FINANCIAL YEAR ENDED
O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR AN 18 MONTH
PERIOD, TO DEAL IN COMPANY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, BY MEANS OF A PUBLIC
OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
AND/OR SECURITIES GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUING COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
COMPANY, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
TO ISSUE SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES ADHERING TO THE COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For
ISSUE SHARES AND SECURITIES GRANTING ACCESS
TO CAPITAL
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736786 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt For For
2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt For For
2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For
2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For
KANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For
CHEOL SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 707806646
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt Against Against
1.2 Appoint a Director Kubo, Toshihiro Mgmt Against Against
1.3 Appoint a Director Kimura, Shigeru Mgmt Against Against
1.4 Appoint a Director Ogawa, Kenshiro Mgmt Against Against
1.5 Appoint a Director Kitao, Yuichi Mgmt Against Against
1.6 Appoint a Director Iida, Satoshi Mgmt Against Against
1.7 Appoint a Director Yoshikawa, Masato Mgmt Against Against
1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.9 Appoint a Director Ina, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Morishita, Masao
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Outside Directors
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624506.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624526.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For
III
1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND DIRECTORS' REPORT
OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
31, 2016
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2016
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2016
4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2017
5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. JOSE FERRIS MONERA AS
DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR
6 DETERMINATION OF THE ANNUAL FIXED Mgmt For For
COMPENSATION FOR NON-EXECUTIVE DIRECTORS
(INDEPENDENT, NOMINEE AND OTHER
NON-EXECUTIVE DIRECTORS)
7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt For For
INCENTIVE PLAN TARGETED AT MEMBERS OF THE
MANAGEMENT TEAM AS A RESULT OF THE NEW
DIRECTORS' COMPENSATION POLICY
8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM
AND APPLICABLE IN YEARS 2017-2019.
ALLOCATION OF SHARES TO THE PLAN
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2016
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE REVISED CAPITAL
COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE
YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND
UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%)
OF THE SHARE CAPITAL (OR UP TO A MAXIMUM
AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL
SHARE CAPITAL FIGURE IN THE EVENT THAT THE
INCREASE EXCLUDES THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT
11 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY MERLIN
PROPERTIES, SOCIMI, S.A. OR COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE SECURITIES
(INCLUDING, IN PARTICULAR, DEBENTURES,
BONDS AND WARRANTS) THAT ARE EXCHANGEABLE
FOR OR WITH THE RIGHT TO ACQUIRE THE
OUTSTANDING SHARES OF THE COMPANY OR OTHER
COMPANIES, AND/OR CONVERTIBLE INTO OR WITH
THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES
OF THE COMPANY, UP TO A MAXIMUM OF EUR
1,000 MILLION, OR ITS EQUIVALENT IN ANY
OTHER CURRENCY, AND TO GUARANTEE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN ITS
GROUP. SETTING OF THE CRITERIA FOR
DETERMINING THE BASES AND TYPES OF
CONVERSION AND/OR EXCHANGE. THE GRANT, WITH
POWERS OF DELEGATION, TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHT IN THE ISSUES OF THOSE SECURITIES.
REVOCATION OF PREVIOUS AUTHORIZATIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME
SECURITIES (INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES) AND
PREFERRED SHARES AND TO GUARANTEE ISSUES OF
THOSE SECURITIES MADE BY OTHER COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt For For
COMPENSATION) TO INCLUDE A WORDING IN
KEEPING WITH THE DIRECTORS' COMPENSATION
POLICY WHICH IS SUBMITTED TO THIS
SHAREHOLDERS' MEETING FOR APPROVAL
14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt For For
DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW
WORDING INTO LINE WITH THE CURRENT
LEGISLATION ON THE CLEARING, SETTLEMENT AND
RECORDING OF TRANSFERABLE SECURITIES
REPRESENTED BY BOOK ENTRIES
15 AMENDMENT OF THE REGULATIONS OF THE Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
21 (CASTING OF DISTANCE VOTES PRIOR TO THE
SHAREHOLDERS' MEETING)
16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE CAPITAL COMPANIES LAW
17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt For For
COMPANY TO CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS OR PROJECTS
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO CAUSE SUCH RESOLUTIONS TO BE
NOTARIZED
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.5 Appoint a Director Onozawa, Yasuo Mgmt For For
2.6 Appoint a Director Sato, Masatoshi Mgmt For For
2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For
2.8 Appoint a Director Yamamoto, Takashi Mgmt For For
2.9 Appoint a Director Yamashita, Toru Mgmt For For
2.10 Appoint a Director Egashira, Toshiaki Mgmt For For
2.11 Appoint a Director Egawa, Masako Mgmt For For
2.12 Appoint a Director Nogimori, Masafumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Provision of Condolence Allowance Mgmt For For
for a Deceased Representative Director
--------------------------------------------------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC Agenda Number: 707623371
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30566
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For
MMC NORILSK NICKEL SHARES BASED ON THE
RESULTS FOR 9 MONTHS OF 2016: 1. TO PAY
MONETARY DIVIDENDS OF RUB 444,25 PER
ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS FOR 9 MONTHS OF 2016;
2. TO SET DECEMBER 28, 2016, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934502697
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Special
Meeting Date: 13-Dec-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG MONSANTO COMPANY
(THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
A GERMAN STOCK CORPORATION ("BAYER"), AND
KWA INVESTMENT CO., A DELAWARE ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934514010
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For
BARNS
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For
AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 707173059
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT DEAN SEAVERS Mgmt For For
7 TO ELECT NICOLA SHAW Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9 TO RE-ELECT JONATHAN DAWSON Mgmt For For
10 TO RE-ELECT THERESE ESPERDY Mgmt For For
11 TO RE-ELECT PAUL GOLBY Mgmt For For
12 TO RE-ELECT RUTH KELLY Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE EXCERPTS FROM THE
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 708057193
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: OGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES
3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 707478093
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For
3 RE-ELECTION OF ANTHONY KEANE AS A DIRECTOR Mgmt For For
(COMPANY ONLY)
4 RATIFY THE ISSUE OF 63,630,320 STAPLED Mgmt For For
SECURITIES UNDER ASX LISTING RULE 7.4
(COMPANY AND NSPT)
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Hata, Yoshihide Mgmt Against Against
2.3 Appoint a Director Shinohara, Kazunori Mgmt Against Against
2.4 Appoint a Director Kawamura, Koji Mgmt Against Against
2.5 Appoint a Director Okoso, Hiroji Mgmt Against Against
2.6 Appoint a Director Inoue, Katsumi Mgmt Against Against
2.7 Appoint a Director Kito, Tetsuhiro Mgmt Against Against
2.8 Appoint a Director Takamatsu, Hajime Mgmt Against Against
2.9 Appoint a Director Katayama, Toshiko Mgmt For For
2.10 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 707784686
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
3.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For
Masahiko
4.3 Appoint a Supervisory Director Kawakami, Mgmt For For
Yutaka
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 708233844
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
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 Muneoka, Shoji Mgmt Against Against
2.2 Appoint a Director Shindo, Kosei Mgmt Against Against
2.3 Appoint a Director Sakuma, Soichiro Mgmt Against Against
2.4 Appoint a Director Saeki, Yasumitsu Mgmt Against Against
2.5 Appoint a Director Fujino, Shinji Mgmt Against Against
2.6 Appoint a Director Hashimoto, Eiji Mgmt Against Against
2.7 Appoint a Director Takahashi, Kenji Mgmt Against Against
2.8 Appoint a Director Sakae, Toshiharu Mgmt Against Against
2.9 Appoint a Director Tanimoto, Shinji Mgmt Against Against
2.10 Appoint a Director Nakamura, Shinichi Mgmt Against Against
2.11 Appoint a Director Kunishi, Toshihiko Mgmt Against Against
2.12 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.13 Appoint a Director Fujisaki, Ichiro Mgmt For For
3 Appoint a Corporate Auditor Nagayasu, Mgmt Against Against
Katsunori
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934535660
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For
PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 707862442
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IAI PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE
IAII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE AUDIT COMMITTEE
IAIII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE OPERATING COMMITTEE
I.B PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: REPORT
OF THE GENERAL DIRECTOR BASED ON THE
PROVISION OF THE ARTICLE 44, FRACTION XI OF
THE LEY DEL MERCADO DE VALORES, ACCOMPANIED
WITH THE OPINION OF THE EXTERNAL AUDITOR,
THE REPORT OF COMPLIANCE WITH TAX
OBLIGATIONS AND OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR REPORT
I.C PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: THE
BOARD OF DIRECTORS REPORT ON OPERATIONS AND
ACTIVITIES IN WHICH INTERVENED BASED ON THE
LEY DEL MERCADO DE VALORES, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES CONTAINING THE
FINANCIAL STATEMENTS FROM JANUARY 1 TO
DECEMBER 31 2016 AND THE MAIN ACCOUNTING
POLICIES AND CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION
II RESOLUTION IN RELATION TO THE Mgmt For For
IMPLEMENTATION OF RESULTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31 2016
III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
DECREE AND PAYMENT OF DIVIDENDS TO
SHAREHOLDERS
IV.I RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE Mgmt For For
USED FOR PURCHASE OF OWN SHARES BASED ON
THE ARTICLE 56, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, CORRESPONDING ON
THE PURCHASE AND SALE OF THAT SHARES FOR
THE PERIOD APRIL 2017 - APRIL 2018
V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt Against Against
RATIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES
AND PRESIDENTS OF SPECIAL COMMITTEES.
RESOLUTIONS, INCLUDING THE DETERMINATION OF
ITS REMUNERATIONS AND QUALIFICATION OF
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
COMPANY IN TERMS OF ARTICLE 26 OF THE LEY
DEL MERCADO DE VALORES
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 707598720
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2016: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2016 IN THE AMOUNT
OF 75 ROUBLES PER ORDINARY SHARE. TO SET 23
DECEMBER 2016 AS THE DATE ON WHICH PERSONS
ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF 2015
WILL BE DETERMINED. THE DIVIDENDS BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: - DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 12 JANUARY 2017, - DIVIDEND
PAYMENTS TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 2 FEBRUARY 2017. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL"
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,000,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 23
JUNE 2016 (MINUTES NO.1)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 708169215
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2016, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND ALSO
DISTRIBUTE THE PROFITS BASED ON THE 2016
ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT
OF PJSC "LUKOIL" BASED ON THE 2016 ANNUAL
RESULTS EQUALLED 182,566,224,000 ROUBLES.
THE NET PROFIT IN THE AMOUNT OF
102,067,590,600 ROUBLES BASED ON THE 2016
ANNUAL RESULTS (EXCLUDING THE PROFIT
DISTRIBUTED AS INTERIM DIVIDENDS OF
63,792,244,125 ROUBLES FOR THE FIRST NINE
MONTHS OF 2016) BE DISTRIBUTED FOR THE
PAYMENT OF DIVIDENDS. THE REMAINDER OF THE
PROFITS SHALL BE RETAINED EARNINGS. TO PAY
DIVIDENDS ON ORDINARY SHARES OF PJSC
"LUKOIL" BASED ON THE 2016 ANNUAL RESULTS
IN AN AMOUNT OF 120 ROUBLES PER ORDINARY
SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
75 ROUBLES PER ORDINARY SHARE PAID FOR THE
FIRST NINE MONTHS OF 2016). THE TOTAL
AMOUNT OF DIVIDENDS PAYABLE FOR 2016
INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 195 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 120 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL": -
DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
AND TRUST MANAGERS WHO ARE PROFESSIONAL
MARKET PARTICIPANTS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 21 JULY 2017, -
DIVIDEND PAYMENTS TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
AUGUST 2017. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 10 JULY 2017
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2016 ANNUAL
RESULTS WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF BOARD OF DIRECTOR: ALEKPEROV, Mgmt Against Against
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV, Mgmt Against Against
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: GRAYFER, Mgmt Against Against
VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR Mgmt Against Against
SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: MAGANOV, Mgmt Against Against
RAVIL ULFATOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: MUNNINGS, Mgmt For For
ROGER
2.8 ELECTION OF BOARD OF DIRECTOR: MATZKE, Mgmt Against Against
RICHARD
2.9 ELECTION OF BOARD OF DIRECTOR: NIKOLAEV, Mgmt Against Against
NIKOLAI MIKHAILOVICH
2.10 ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN Mgmt For For
2.11 ELECTION OF BOARD OF DIRECTOR: FEDUN, Mgmt Against Against
LEONID ARNOLDOVICH
2.12 ELECTION OF BOARD OF DIRECTOR: KHOBA, Mgmt Against Against
LYUBOV NIKOLAEVNA
3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY,
IVAN NIKOLAEVICH
3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
ALEKSANDROVICH
3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF PJSC "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
10 TO TAKE A DECISION ON GIVING CONSENT TO AN Mgmt For For
INTERESTED-PARTY TRANSACTION - CONTRACT
(POLICY) ON INSURING THE LIABILITY OF
DIRECTORS, OFFICERS AND COMPANIES BETWEEN
PJSC "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL INSURANCE (INSURER) ON THE TERMS
AND CONDITIONS SET FORTH IN THE APPENDIX
HERETO
--------------------------------------------------------------------------------------------------------------------------
PARKWAY, INC. Agenda Number: 934579472
--------------------------------------------------------------------------------------------------------------------------
Security: 70156Q107
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PKY
ISIN: US70156Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For
JOHNSON, III
1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For
2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
2016 OMNIBUS EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934596466
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For
1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For
MADINGLEY
1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934560106
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
BRUCE D. RUBIN Mgmt For For
JEFFREY T. SMITH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY
MANAGEMENT.
03 AN ORDINARY RESOLUTION TO RESERVE AN Mgmt For For
ADDITIONAL 15,000,000 COMMON SHARES OF
PEMBINA PIPELINE CORPORATION ("PEMBINA")
FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF
PEMBINA, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934501330
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Nov-2016
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING
COMMON SHARES, IN COMPLIANCE WITH ARTICLE
150 OF THE BRAZILIAN CORPORATION LAW (LAW
NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF
THE BYLAWS: MR. MARCELO MESQUITA DE
SIQUEIRA FILHO
2. PROPOSAL FOR APPROVAL OF THE SALE OF 90% Mgmt For For
(NINETY PERCENT) OF THE STAKE OWNED BY
PETROBRAS IN THE NOVA TRANSPORTADORA DO
SUDESTE-NTS ("NTS") FOR THE NOVA
INFRAESTRUTURA FUNDO DE INVESTIMENTO EM
PARTICIPACOES (EQUITY FUND MANAGED BY
BROOKFIELD ASSET MANAGEMENT INVESTMENT
BRAZIL LTDA.), IMMEDIATELY AFTER THE
COMPLETION OF THE CORPORATE REORGANIZATION
INVOLVING THE NTS AND THE TRANSPORTADORA
ASSOCIADA DE GAS-TAG, UNDER IMPLEMENTATION.
3. PROPOSAL FOR PETROBRAS WAIVER IT'S Mgmt For For
PREEMPTIVE RIGHT TO SUBSCRIBE IN THE
DEBENTURES CONVERTIBLE INTO SHARES THAT
WILL BE ISSUED IN DUE COURSE BY NTS AS A
SUBSIDIARY OF PETROBRAS.
4. PROPOSED REFORM OF BYLAWS OF PETROBRAS. Mgmt For For
5. CONSOLIDATION OF THE BYLAWS TO REFLECT THE Mgmt For For
APPROVED CHANGES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934522257
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 31-Jan-2017
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% Mgmt For For
(ONE HUNDRED PERCENT) OF THE SHARES HELD BY
PETROLEO BRASILEIRO S.A. - PETROBRAS, OF
LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA
ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF
ULTRAPAR PARTICIPACOES S.A., FOR THE AMOUNT
OF BRL 2,665,569,000.00 (TWO BILLION, SIX
HUNDRED AND SIXTY-FIVE MILLION, FIVE
HUNDRED AND SIXTY-NINE THOUSAND REAIS).
2. PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% Mgmt For For
(ONE HUNDRED PERCENT) OF THE SHARES HELD BY
PETROLEO BRASILEIRO S.A. - PETROBRAS OF
PETROQUIMICASUAPE AND CITEPE, TO GRUPO
PETROTEMEX, S.A. DE C.V. ("GRUPO
PETROTEMEX") AND DAK AMERICAS EXTERIOR,
S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B.
DE C.V. ("ALPEK"), FOR THE AMOUNT, IN
REAIS, EQUIVALENT TO US$ 385,000,000.00
(THREE HUNDRED EIGHTY-FIVE MILLION
DOLLARS), ADJUSTED BY THE POSITIVE
CUMULATIVE CHANGE IN THE UNITED STATES
INFLATION RATE, ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934542463
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION OF 1 MEMBER OF THE FISCAL COUNCIL Mgmt For For
APPOINTED BY THE CONTROLLING SHAREHOLDER:
MR. ADRIANO PEREIRA DE PAULA
II PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% Mgmt For For
(ONE HUNDRED PERCENT) OF THE SHARES HELD BY
PETROLEO BRASILEIRO S.A. - PETROBRAS OF
PETROQUIMICA SUAPE AND CITEPE, TO GRUPO
PETROTEMEX, S.A. DE C.V. ("GRUPO
PETROTEMEX") AND DAK AMERICAS EXTERIOR,
S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B.
DE C.V. ("ALPEK"), FOR THE AMOUNT, ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934592608
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Apr-2017
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ANALYZE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt Against Against
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE COMPANY'S FINANCIAL STATEMENTS,
TOGETHER WITH THE REPORT OF THE INDEPENDENT
AUDITORS AND THE FISCAL COUNCIL'S REPORT,
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
2A. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Against Against
COUNCIL: CANDIDATES NOMINATED BY THE
CONTROLLING SHAREHOLDER: PRINCIPAL: ADRIANO
PEREIRA DE PAULA; ALTERNATE: PAULO JOSE DOS
REIS SOUZA. PRINCIPAL: MARISETE FATIMA
DADALD PEREIRA; ALTERNATE: AGNES MARIA DE
ARAGAO COSTA; PRINCIPAL: LUIZ AUGUSTO FRAGA
NAVARRO DE BRITTO FILHO; ALTERNATE:
MAURYCIO JOSE ANDRADE CORREIA (PLEASE VOTE
IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.)
2B. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL: CANDIDATES NOMINATED BY MINORITY
SHAREHOLDERS: FUNDO DE ACOES DINAMICA AND
BANCLASS FUNDO DE INVESTIMENTO EM ACOES:
PRINCIPAL: REGINALDO FERREIRA ALEXANDRE;
ALTERNATE: MARCELO GASPARINO DA SILVA
(PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B.
OR 2C.)
2C. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Against Against
COUNCIL: CANDIDATES NOMINATED BY MINORITY
SHAREHOLDERS: GUILHERME AFFONSO FERREIRA:
PRINCIPAL: FRANCISCO VIDAL LUNA; ALTERNATE:
MANUELITO PEREIRA MAGALHAES JUNIOR (PLEASE
VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.)
3. ESTABLISHMENT OF THE FINANCIAL COMPENSATION Mgmt For For
OF DIRECTORS, MEMBERS OF THE FISCAL COUNCIL
AND MEMBERS OF THE STATUTORY ADVISORY
COMMITTEES TO THE BOARD OF DIRECTORS.
E1. AMENDMENT PROPOSAL OF PETROBRAS'S BYLAW. Mgmt For For
E2. CONSOLIDATION OF THE BYLAW TO REFLECT THE Mgmt For For
APPROVED AMENDMENTS.
E3. PROPOSED INCLUSION OF ADDITIONAL Mgmt For For
REQUIREMENTS FOR UNIMPEACHABLE REPUTATION,
IN ADDITION TO THOSE CONTAINED IN ACT
13,303, DATED JUNE 30, 2016, AND OF DECREE
8,945, OF THE PETROBRAS BOARD OF DIRECTORS
AND BOARD OF EXECUTIVE OFFICERS OF DECEMBER
27, 2016, IN COMPLIANCE WITH ART. 40, ITEM
XIII OF PETROBRAS' BYLAW.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934592937
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For
CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 707782327
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722995 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt For For
O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt For For
HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For
IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934488885
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 03-Nov-2016
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (INCLUDED AS Mgmt For For
APPENDIX B IN THE ACCOMPANYING JOINT
INFORMATION CIRCULAR) APPROVING A PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT, INVOLVING, AMONG
OTHERS, POTASH CORPORATION OF SASKATCHEWAN
INC. (THE "CORPORATION"), SHAREHOLDERS OF
THE CORPORATION, AGRIUM INC., SHAREHOLDERS
OF AGRIUM INC. AND A NEWLY-INCORPORATED
PARENT ENTITY TO BE FORMED TO MANAGE AND
HOLD THE COMBINED BUSINESSES OF THE
CORPORATION AND AGRIUM INC., AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934551587
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
A.W. REGENT Mgmt For For
J.E. TILK Mgmt For For
Z.A. YUJNOVICH Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING.
03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221168.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221165.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
HAND AND THE COMPANY ON THE OTHER HAND
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, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND THE COMPANY IN RELATION TO
THE JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934549164
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2016
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 708209348
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ANNUAL REPORT OF PJSC MMC Mgmt For For
NORILSK NICKEL FOR 2016
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2016
4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016 IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD OF DIRECTORS, INCLUDED IN THE REPORT
OF THE BOARD OF DIRECTORS OF PJSC MMC
NORILSK NICKEL WITH MOTIVATED POSITION OF
THE COMPANY'S BOARD OF DIRECTORS ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS. 2. TO PAY CASH
DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
RUB 446.10 PER ONE ORDINARY SHARE. 3. SET
JUNE 23, 2017 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
THE MANAGEMENT BOARD, INTERROS HOLDING
COMPANY LLC)
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
MEMBER OF THE MANAGEMENT BOARD, INTERROS
HOLDING COMPANY LLC; MANAGING DIRECTOR,
WINTER CAPITAL ADVISORS LLC)
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: RUSHAN ABDULKHAEVICH
BOGAUDINOV (AREA MANAGER, CJSC RUSAL)
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
(PRESIDENT, CIS INVESTMENT ADVISERS, LLC)
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
(SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
NICKEL)
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
COUNSEL, OF PJSC MMC NORILSK NICKEL)
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
(ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
MANAGEMENT LLC)
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: GARETH PETER PENNY
(NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
GROUP)
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
OF NATURAL RESOURCE PARTNERSHIP)
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
OF EN+ MANAGEMENT, CEO OF EN+ GROUP
LIMITED)
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VLADISLAV ALEXANDROVICH
SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
(ADVISER TO THE GENERAL DIRECTOR OF THE
STATE CORPORATION ROSTEKH)
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
(INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
MINERALS LTD)
6.1 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
B.V. DIRECTOR OF PRICE CONTROL AND
COMMERCIAL OPERATIONS DEPARTMENT)
6.2 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
MASALOVA (FINANCIAL AND ADMINISTRATIVE
DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)
6.3 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: GEORGIY
EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
DEPARTMENT OF CJSC INTERROS HOLDING
COMPANY)
6.4 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
INVESTMENT DEPARTMENT OF CIS INVESTMENT
ADVISERS LLC. DEPUTY PROJECT MANAGER OF
FINANCIAL CONTROL SERVICE OF PJSC MMC
NORILSK NICKEL (CONCURRENTLY))
6.5 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ELENA
ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
LLC)
7 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2017
8 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2017 AND THE FIRST
HALF OF 2018
9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAID IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY
RESOLUTION OF ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS AND
FOLLOWING PROCEDURES: 2.1. REMUNERATION
SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
RUB AT THE RATE SET BY THE CENTRAL BANK OF
THE RUSSIAN FEDERATION ON THE LAST BUSINESS
DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
SHOWN ABOVE SHALL BE AFTER TAXES IN
ACCORDANCE WITH EFFECTIVE RF LAW. THE
AFOREMENTIONED REMUNERATION SHALL BE
PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2017 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 2,000,000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR EXECUTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DUTIES FROM THE DATE OF HIS ELECTION AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING. THE AFOREMENTIONED
ADDITIONAL REMUNERATION IS PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE REPORTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
RF LAW. IF HE WILL BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
REMUNERATION FOR SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS PROVIDED IN
SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAID. 2.3. DOCUMENTED EXPENSES
INCURRED BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, WHILE PERFORMING HIS DUTIES,
INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
SERVICES, INCLUDING VIP LOUNGE SERVICES,
OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
AND FIRST CLASS TICKETS), TELEPHONE CALLS
(INCLUDING MOBILE COMMUNICATION),
REPRESENTATION EXPENSES, WILL BE
COMPENSATED IN ACCORDANCE WITH THE LIMITS
FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
LIFE INSURANCE FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS AGAINST THE FOLLOWING
RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
- DEATH IN AN ACCIDENT WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
BODILY INJURY IN AN ACCIDENT (OR DISABILITY
RESULTING FROM AN ACCIDENT) WITH THE
COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - INJURY IN AN ACCIDENT (OR
TEMPORARY DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 100,000
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
MENTIONED AMOUNT OF BEFORE TAXES IN
ACCORDANCE WITH APPLICABLE RUSSIAN
LEGISLATION
11 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
AND ALL LOSSES THAT THE MENTIONED PERSONS
MAY INCUR AS A RESULT OF THEIR ELECTION TO
THE MENTIONED POSITIONS IN THE AMOUNT OF NO
MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
TOTAL LIABILITY LIMIT IS NOT LESS THAN USD
200 ,000,000 AND LIABILITY LIMIT OF NOT
LESS THAN USD 25,000,000 FOR EXTENDED
COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
INSURANCE PREMIUM OF NOT EXCEEDING USD
1,000,000
13 TO APPROVE NEW VERSION OF ARTICLES OF Mgmt Against Against
ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
ACCORDANCE WITH ANNEX
14 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
IN SUSTAINABLE DEVELOPMENT ACTIVITIES
(ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' )
15 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
TRANSPORTATION SECURITY ASSOCIATION, AN
ASSOCIATION OF ENTITIES ENGAGED IN THE
TRANSPORT SECURITY ACTIVITIES
(TRANSPORTATION SECURITY ASSOCIATION )
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934538919
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For
1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914
--------------------------------------------------------------------------------------------------------------------------
Security: 747545101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: QCP
ISIN: US7475451016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN G. COHEN Mgmt For For
JERRY L. DOCTROW Mgmt For For
PAUL J. KLAASSEN Mgmt For For
MARK S. ORDAN Mgmt For For
PHILIP R. SCHIMMEL Mgmt For For
KATHLEEN SMALLEY Mgmt For For
DONALD C. WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS QCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934558442
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES BY STOCKHOLDERS ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064908
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2016,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 96 TO 103 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 96 TO 103 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2016, BE APPROVED
4 THAT CATHERINE HUGHES BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
JUNE 1, 2017
5 THAT ROBERTO SETUBAL BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
OCTOBER 1, 2017
6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2017
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 23, 2018, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 23, 2018, AND THE END OF THE NEXT
AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
23, 2018, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
6, AS IT PROVIDES MORE DETAIL ON THE
BREADTH OF ACTIONS SUCH RESOLUTION WOULD
REQUIRE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC, HERTFORDSHIRE Agenda Number: 707769949
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
OCTOBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 OCTOBER 2016
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF 8.05 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
OCTOBER 2016
6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
12 TO ELECT BILL OLIVER AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
14 TO APPROVE THE COMPANY'S LONG TERM Mgmt Against Against
INCENTIVE PLAN ("LTIP")
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
SUBJECT TO THE RESTRICTIONS SET OUT IN THE
RESOLUTION
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
18 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For
SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
THE RESOLUTION
19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
BE ADOPTED
3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 18
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934476018
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Special
Meeting Date: 29-Sep-2016
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT IN CONNECTION WITH THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For
SPECIAL MEETING, FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934558531
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 1 Year For
WILL VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934555612
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934622831
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For
RESTATEMENT TO EFFECT THE DECLASSIFICATION
OF OUR BOARD OF DIRECTORS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER AN ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SETTING TARGET AMOUNTS
OF CEO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934583041
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST Agenda Number: 934585691
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: Annual and Special
Meeting Date: 11-May-2017
Ticker: CWYUF
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUW THOMAS Mgmt For For
JAMIE MCVICAR Mgmt For For
KEVIN PSHEBNISKI Mgmt For For
MICHAEL YOUNG Mgmt For For
GARRY FOSTER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR.
03 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING.
04 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
TRUST'S DECLARATION OF TRUST, AS MORE
PARTICULARLY SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR RELATING TO THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt Against Against
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 707445739
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 708046037
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
1 RE-ELECTION OF MS ANNE MCDONALD AS A Mgmt For For
DIRECTOR (BOARD-ENDORSED CANDIDATE)
2 ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
(BOARD-ENDORSED CANDIDATE)
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF MR JAMES
DUNPHY AS A DIRECTOR (NON-BOARD ENDORSED
CANDIDATE)
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT: (A) AN EXTRAORDINARY GENERAL
MEETING OF SPARK INFRASTRUCTURE TRUST (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTOR'S
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 WAS PASSED (BEING DR DOUG
MCTAGGART, MR ANDREW FAY, MS ANNE MCDONALD,
MS CHRISTINE MCLOUGHLIN, MR GREG MARTIN, MS
KAREN PENROSE AND DR KEITH TURNER) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
CMMT 20 APR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Kato, Hiroshi Mgmt For For
2.7 Appoint a Director Aoki, Masumi Mgmt For For
2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.9 Appoint a Director Ito, Koji Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Kitamura, Mgmt For For
Tadashi
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934576971
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005552.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD (INDEPENDENT NON-EXECUTIVE
DIRECTOR) AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934564407
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
W. BLAKE BAIRD Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
MURRAY J. MCCABE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS
SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF STOCKHOLDERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF
SUNSTONE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934548338
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL
YEAR.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934569712
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For
1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For
O'ROURKE
1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For
1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 23-Nov-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 707992764
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 17 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD AS AT 31 DECEMBER 2016,
THE MANAGEMENT REPORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR, AS WELL AS THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD ON DISCLOSURES
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS AT 31 DECEMBER 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED PROFITS AVAILABLE FOR DISTRIBUTION
OF TLG IMMOBILIEN AG FOR THE FINANCIAL YEAR
2016: EUR 0.80 PER BEARER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2016
4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2016
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE AUDIT OF TLG IMMOBILIEN
AG'S FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND FOR
ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT AS WELL AS FOR ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
ERNST YOUNG GMBH, BERLIN
6 ELECTIONS FOR THE SUPERVISORY BOARD: MR Mgmt For For
FRANK MASUHR
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF AN AUTHORISED Mgmt For For
CAPITAL 2017 WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS AND THE REPEAL OF THE
EXISTING AUTHORISED CAPITAL 2016, AS WELL
AS THE CORRESPONDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
9 RESOLUTION ON GRANTING A NEW AUTHORISATION Mgmt For For
TO ISSUE CONVERTIBLE BONDS, OPTION BONDS,
PARTICIPATION RIGHTS, AND / OR PROFIT
PARTICIPATION BONDS (AND COMBINATIONS OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
A NEW 2017 CONTINGENT CAPITAL, WITHDRAWAL
OF THE EXISTING AUTHORISATION FOR THE ISSUE
OF CONVERTIBLE AND OPTION BONDS AND OF THE
EXISTING 2016 CONTINGENT CAPITAL AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND HOTEL DE SAXE AN DER FRAUENKIRCHE
GMBH
11 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG CCF GMBH
12 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG FIXTURES GMBH
13 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG MVF GMBH
14 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN
AG AND TLG SACHSEN FORUM GMBH
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hajime Mgmt For For
2.2 Appoint a Director Tanehashi, Makio Mgmt For For
2.3 Appoint a Director Nomura, Hitoshi Mgmt For For
2.4 Appoint a Director Shibayama, Hisao Mgmt For For
2.5 Appoint a Director Kamo, Masami Mgmt For For
2.6 Appoint a Director Fukui, Kengo Mgmt For For
2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For
2.8 Appoint a Director Izumi, Akira Mgmt For For
2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For
2.10 Appoint a Director Kuroda, Norimasa Mgmt For For
2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For
3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934560384
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
STEPHAN CRETIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 707376364
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - PETER Mgmt For For
SCOTT
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Mgmt For For
4.B TO AMEND THE CONSTITUTION OF THT Mgmt For For
5 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Mgmt For For
TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 707907741
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
4 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
5 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN SMITH AS A DIRECTOR Mgmt For For
7 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
8 RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
9 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
10 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
12 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
13 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
14 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934558858
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707590483
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707857390
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 707208294
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 25.64P PER SHARE Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For
5 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARK CLARE AS DIRECTOR Mgmt For For
8 RE-ELECT RUSS HOULDEN AS DIRECTOR Mgmt For For
9 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For
10 RE-ELECT SARA WELLER AS DIRECTOR Mgmt For For
11 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VERESEN INC. Agenda Number: 934566463
--------------------------------------------------------------------------------------------------------------------------
Security: 92340R106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: FCGYF
ISIN: CA92340R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON ALTHOFF Mgmt For For
DOUG ARNELL Mgmt For For
J. PAUL CHARRON Mgmt For For
MAUREEN E. HOWE Mgmt For For
REBECCA A. MCDONALD Mgmt For For
STEPHEN W.C. MULHERIN Mgmt For For
HENRY W. SYKES Mgmt For For
BERTRAND A. VALDMAN Mgmt For For
THIERRY VANDAL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
VERESEN INC. UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF SHAREHOLDERS.
03 TO APPROVE THE CONTINUATION AND THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE
SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35975
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting
2,3A,3B,3C IS FOR THE COMPANY
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For
3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For
3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700722.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR: EUR 2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt For For
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
PERIOD FROM 1ST JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY
TRANSFERABLE SECURITIES REPRESENTING
RECEIVABLES AND GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN
CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
INTO NEW SHARES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMOTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS
SIMILAR TO THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
FCPE UNDER A SAVING PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934574915
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL LYNNE Mgmt For For
DAVID M. MANDELBAUM Mgmt For For
MANDAKINI PURI Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843
--------------------------------------------------------------------------------------------------------------------------
Security: G48833100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: WFT
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt 1 Year For
A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt For For
2010 PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934551121
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For
"SAY-ON-PAY" ADVISORY VOTES
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934540041
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 707997613
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412862.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 707937287
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015: SGD 801,670)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KWAH
THIAM HOCK (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR TAY
KAH CHYE (RETIRING BY ROTATION UNDER
ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HUA (RETIRING UNDER ARTICLE 106)
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY
10 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 707967987
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 27 APR 2017: DELETION OF COMMENT Non-Voting
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt For For
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt For For
CO-SIGN THE MINUTES
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER
SHARE
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Against Against
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Abstain Against
6 AUDITORS FEES FOR THE AUDIT OF YARA Mgmt For For
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2016
7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt For For
MEMBERS OF THE HR COMMITTEE AND MEMBERS OF
THE AUDIT COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND RECEIPT OF THE RECORD DATE DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* 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) Cohen & Steers Real Assets Fund, Inc.
By (Signature) /s/ Francis C. Poli
Name Francis C. Poli
Title Assistant Secretary
Date 08/29/2017