UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
AALBERTS INDUSTRIES N.V. Agenda Number: 709034273
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A APPROVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS Mgmt For For
4.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.B APPROVE DIVIDENDS OF EUR 0.65 PER SHARE Mgmt For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
7.B AMEND ARTICLES OF ASSOCIATION Mgmt For For
8 REELECT MARTIN C.J. VAN PERNIS TO Mgmt For For
SUPERVISORY BOARD
9 REELECT OLIVER N. JAGER TO MANAGEMENT BOARD Mgmt For For
10 ELECT HENK SCHEFFERS AS DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 709033411
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT AND CEO
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 4.25
PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT AND CEO
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: TEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against
BOARD MEMBERS
14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For
14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For
14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For
ELECTION)
14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For
14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For
14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For
MARINELLO
14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against
14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For
14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Against Against
14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For
SVANBERG
15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For
CHAIRMAN OF THE BOARD
16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
AUDITORS
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB
18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, RAMSAY BRUFER, REPRESENTING
ALECTA, AND THE CHAIRMAN OF THE BOARD ARE
ELECTED MEMBERS OF THE ELECTION COMMITTEE
AND THAT NO FEES ARE PAID TO THE MEMBERS OF
THE ELECTION COMMITTEE
19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 20. THANK
YOU
20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against
BRUNO REGARDING LIMITATION OF THE COMPANY'S
CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
TECHNOLOGY FOUNDATION
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
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 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708345942
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF ABN AMRO
GROUP N.V. OF 8 AUGUST 2017
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708348176
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS
2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MS. TANJA CUPPEN
3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708896305
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting
CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM
MR CHRISTIAN BORNFELD WILL INTRODUCE
HIMSELF TO THE EXTRAORDINARY GENERAL
MEETING
2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting
DUTCH CIVIL CODE, THE SUPERVISORY BOARD
NOTIFIES THE GENERAL MEETING OF ABN AMRO
GROUP OF THE INTENDED APPOINTMENT OF MR
CHRISTIAN BORN FELD EFFECTIVE AS PER 1
MARCH 2018. MR CHRISTIAN BORNFELD WILL BE
APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR
A PERIOD OF THREE YEARS, SUBJECT TO
CONFIRMATION OF THE APPROVAL OF THE
APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB
ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF
THE ARTICLES OF ASSOCIATION, THE TERM OF
APPOINTMENT OF MR CHRISTIAN BORNFELD WILL
EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL
GENERAL MEETING OF ABN AMRO GROUP THAT IS
HELD AFTER THIS THREE YEAR PERIOD
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709386418
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting
THE BOARD
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAG 2017 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX
I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
29 MAY 2018 (HEREINAFTER: GENERAL MEETING,
ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Abstain Against
CONDITIONS: AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Against Against
CONDITIONS: AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (VOTING ITEM, ANNEX
IV): ARTICLE 4.5.1
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709311904
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2017
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2017
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2017
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For
PROPOSES A FINAL CASH DIVIDEND OF EUR 752
MILLION OR EUR 0.80 PER SHARE. TOGETHER
WITH THE INTERIM CASH DIVIDEND OF EUR 611
MILLION, THIS WILL BRING THE TOTAL DIVIDEND
FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45
PER SHARE, WHICH IS EQUAL TO A PAY-OUT
RATIO OF 50% OF REPORTED NET EARNINGS AFTER
DEDUCTION OF AT1 COUPON PAYMENTS AND
MINORITY INTERESTS, WHICH IS IN LINE WITH
THE DIVIDEND POLICY
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting
SUPERVISORY BOARD'S NOMINATION OF MR STEVEN
TEN HAVE FOR RE-APPOINTMENT
6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For
RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF
THE SUPERVISORY BOARD
7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
AND AUTHORISATION TO HAVE THE DEED OF
AMENDMENT EXECUTED IN FRONT OF THE DUTCH
CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE
3.1.1
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709638716
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V., HEERENVEEN Agenda Number: 708547736
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 THE SUPERVISORY BOARD INFORMS THE Non-Voting
SHAREHOLDERS OF ITS INTENTION TO APPOINT
MR. A.H. (TON) ANBEEK PER 01 NOVEMBER 2017
AS CHIEF EXECUTIVE OFFICER (CEO) AND
CHAIRMAN OF THE MANAGING BOARD. THE
SUPERVISORY BOARD INTENDS TO APPOINT MR.
ANBEEK AS A CEO AND CHAIRMAN OF THE BOARD
OF MANAGEMENT FOR A PERIOD OF 4 YEARS.
FOLLOWING HIS APPOINTMENT, THE MANAGING
BOARD WILL HAVE 4 MEMBERS: TON ANBEEK
(CEO), HIELKE SYBESMA (CFO), JEROEN
SNIJDERS BLOK (COO) AND JEROEN BOTH (CSCO).
IT IS CLEARLY MARKED THAT AS ACCELL GROUP
NV IS A COMPANY WITH A STRUCTURED REGIME
UNDER DUTCH LAW, APPOINTMENTS OF MANAGING
BOARD MEMBERS WILL BE DONE BY THE
SUPERVISORY BOARD UNDER ADVICE TO THE
GENERAL MEETING OF SHAREHOLDERS.
SUBSEQUENTLY THIS AGENDA ITEM IS FOR
INFORMATION DISCUSSION ONLY AND WILL NOT
BET PUT TO VOTE
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V., HEERENVEEN Agenda Number: 709068084
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 PRESENTATION AND DISCUSSION OF THE 2017 Non-Voting
ANNUAL REPORT
3 CORPORATE GOVERNANCE Non-Voting
4 DISCUSSION EXECUTION REMUNERATION POLICY Non-Voting
2017
5 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
6.A ACCOUNTING FOR THE RESERVE POLICY Non-Voting
6.B ADOPTION OF DIVIDEND DISTRIBUTION: Mgmt For For
FINANCIAL YEAR 2017 OF EUR 0.50
7 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR MANAGEMENT DUTIES
PERFORMED DURING THE 2017 FINANCIAL YEAR
8 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR SUPERVISORY DUTIES
PERFORMED DURING THE 2017 FINANCIAL YEAR
9 COMPOSITION BOARD OF DIRECTORS: MR. SYBESMA Non-Voting
HAS DECIDED TO LEAVE ACCELL GROUP N.V. PER
01 MAY 2018 AND WILL STEP DOWN AS CFO OF
ACCELL GROUP N.V. FOLLOWING THE CLOSURE OF
THIS GENERAL MEETING OF SHAREHOLDERS. IN
ADDITION, MR. SNIJDERS BLOK HAS ANNOUNCED
AT HIS OWN REQUEST, TO RESIGN AS MEMBER OF
THE BOARD OF DIRECTORS OF ACCELL GROUP N.V.
PER DATE OF THIS GENERAL MEETING OF
SHAREHOLDERS
10.A COMPOSITION SUPERVISORY BOARD: POSSIBILITY Non-Voting
TO NOMINATE PERSONS TO BE APPOINTED AS
MEMBER OF THE SUPERVISORY BOARD
10.B COMPOSITION SUPERVISORY BOARD: NOTIFICATION Non-Voting
BY SUPERVISORY BOARD OF THE PERSONS
NOMINATED FOR (RE)APPOINTMENT AS MEMBER OF
THE SUPERVISORY BOARD: A.J. PASMAN AND
APPOINT D. JANSEN HEIJTMAJER AND G. VAN DE
WEERDHOF TO THE SUPERVISORY BOARD
10.C1 RE-APPOINT THE PERSON NOMINATED BY THE Mgmt For For
SUPERVISORY BOARD: MR. A.J. PASMAN
10.C2 APPOINT THE PERSON NOMINATED BY THE Mgmt For For
SUPERVISORY BOARD: MRS. D. JANSEN
HEIJTMAJER
10.C3 APPOINT THE PERSON NOMINATED BY THE Mgmt For For
SUPERVISORY BOARD: MR. G. VAN DE WEERDHOF
11 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
ACCOUNTANTS N.V
12 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE SHARES IN ITS OWN CAPITAL BY THE
COMPANY
13 EXTENSION UNTIL 25 OCTOBER 2019 OF THE Mgmt For For
PERIOD DURING WHICH THE BOARD OF DIRECTORS
IS AUTHORISED TO ISSUE (SHARE SUBSCRIPTION
RIGHTS OF) ORDINARY SHARES UP TO A MAXIMUM
OF 10% OF THE OUTSTANDING SHARE CAPITAL
AFTER THE PRIOR APPROVAL OF THE SUPERVISORY
BOARD AT THE TIME OF THE MEETING
14 EXTENSION UNTIL 25 OCTOBER 2019 OF THE Mgmt For For
PERIOD DURING WHICH THE BOARD OF DIRECTORS
IS AUTHORISED TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT AFTER THE PRIOR APPROVAL
OF THE SUPERVISORY BOARD IN RESPECT OF AN
ISSUE OF (SHARE SUBSCRIPTION RIGHTS OF)
ORDINARY SHARES
15 ANY OTHER BUSINESS Non-Voting
16 CLOSURE OF THE MEETING Non-Voting
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 10.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACERINOX, S.A. Agenda Number: 709274776
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN
NET EQUITY OF THE YEAR, CASH FLOW AND
ANNUAL REPORT) AND THE MANAGEMENT REPORTS
OF ACERINOX, S.A. AND ITS CONSOLIDATED
GROUP, FOR FINANCIAL YEAR ENDED ON 31
DECEMBER 2017
2 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION OF ACERINOX,
S.A., CORRESPONDING TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS IN THE
YEAR ENDED ON 31 DECEMBER 2017
4 APPROVAL, WHERE APPROPRIATE, ON THE Mgmt For For
DISTRIBUTION OF A DIVIDEND WITH A CHARGE TO
UNRESTRICTED RESERVES FOR THE AMOUNT OF
0.45 EUROS PER SHARE, TO PAY ON 5 JULY 2018
5 MODIFICATION OF ARTICLE 25 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (REMUNERATION OF DIRECTORS)
6 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
DIRECTORS' REMUNERATION POLICY 2018- 2020,
IN ACCORDANCE WITH THAT ESTABLISHED IN
ARTICLE 529-19 OF THE CAPITAL COMPANIES ACT
7.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt Against Against
AS INDEPENDENT DIRECTOR
7.2 RE-ELECTION OF MR. BERNARDO VELAZQUEZ Mgmt For For
HERREROS AS EXECUTIVE DIRECTOR
7.3 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE Mgmt Against Against
GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR
7.4 RE-ELECTION OF MR. MVULENI GEOFFREY QHENA Mgmt For For
AS PROPRIETARY DIRECTOR
7.5 APPOINTMENT OF MR. KATSUHISA MIYAKUSU AS Mgmt For For
PROPRIETARY DIRECTOR SUBSTITUTING MR. YUKIO
NARIYOSHI
8 AUTHORISATION FOR THE BOARD OF DIRECTORS IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, TO
INCREASE SHARE CAPITAL BY MEANS OF ONE OR
MORE CASH CONTRIBUTIONS AND AT ANY TIME UP
TO THE FIGURE OF 34,508,442 EUROS WITHIN A
PERIOD OF FIVE YEARS FROM THE TIME OF
AUTHORISATION BY THE GENERAL SHAREHOLDERS'
MEETING. DELEGATION OF THE POWERS TO THE
BOARD OF DIRECTORS TO EXCLUDE THE
PREFERENTIAL SUBSCRIPTION RIGHT, IF THE
INTERESTS OF THE COMPANY SO REQUIRE,
ACCORDING TO THE PROVISIONS OF ARTICLE 506
OF THE CAPITAL COMPANIES ACT
9 APPROVAL, WHERE APPROPRIATE, OF A Mgmt For For
MULTIANNUAL REMUNERATION PLAN, OR LONG TERM
INCENTIVE (LTI) CORRESPONDING TO THE FIRST
CYCLE OF THE PLAN (2018-2020), FOR
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
OF THE ACERINOX GROUP, CONSISTING OF THE
PAYMENT OF PART OF THEIR VARIABLE
REMUNERATION BY RECEIVING SHARES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXECUTION, CORRECTION AND
AUTHORISATION OF THE RESOLUTIONS ADOPTED AT
THE GENERAL SHAREHOLDERS' MEETING, AND
GRANTING OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO A PUBLIC DEED
11 ADVISORY VOTE ON THE "ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF ACERINOX,
S.A., CORRESPONDING TO THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2017
12 REPORT FROM THE CHAIRMAN ON THE MOST Non-Voting
RELEVANT ASPECTS REGARDING CORPORATE
GOVERNANCE OF THE COMPANY
13 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL SHAREHOLDERS'
MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910195 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 708425118
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Hosoi, Mgmt For For
Nariaki
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EUR 43,191,046.69 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 15, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE NEW REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF MDS,
EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
SHALL BE APPROVED
6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For
FRANK APPEL
8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE REVOCATION OF THE
CONTINGENT CAPITAL 2014, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE CREATION OF A NEW
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS AND CREATE A CONTINGENT CAPITAL 2014
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
UP TO EUR 2,500,000,000 CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
AND/OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE AND CONFER CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY OF
UP TO 10 PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH
THE ISSUE OF UP TO 12,500,000 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2018)
9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: KPMG AG, BERLIN
9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 709519891
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT YUVAL DAGIM AS DIRECTOR Mgmt Against Against
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt Against Against
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 708619486
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Approve Minor Revisions
2 Appoint an Executive Director Kosaka, Kenji Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Takano, Takeshi
4.1 Appoint a Supervisory Director Oshima, Mgmt For For
Yoshiki
4.2 Appoint a Supervisory Director Oba, Mgmt For For
Yoshitsugu
5.1 Appoint a Substitute Supervisory Director Mgmt For For
Kobayashi, Satoru
5.2 Appoint a Substitute Supervisory Director Mgmt For For
Endo, Kesao
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA, BRUXELLES Agenda Number: 708566053
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE ANNOUNCEMENTS ON COMPANY'S Non-Voting
REMUNERATION POLICY
4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
5A APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5B APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7A APPROVE DISCHARGE OF DIRECTOR S. WIBAUT Mgmt For For
7B APPROVE DISCHARGE OF DIRECTOR S. GIELENS Mgmt For For
7C APPROVE DISCHARGE OF DIRECTOR A. SIMONT Mgmt For For
7D APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS Mgmt For For
7E APPROVE DISCHARGE OF DIRECTOR S. MAES Mgmt For For
7F APPROVE DISCHARGE OF DIRECTOR J. FRANKEN Mgmt For For
7G APPROVE DISCHARGE OF DIRECTOR E. HOHL Mgmt For For
7H APPROVE DISCHARGE OF DIRECTOR K. KESTELOOT Mgmt For For
7I APPROVE DISCHARGE OF DIRECTOR E. Mgmt For For
ROBERTI-MAY
7J APPROVE DISCHARGE OF DIRECTOR O. LIPPENS Mgmt For For
8 APPROVE DISCHARGE OF ERNST YOUNG AS Mgmt For For
AUDITORS
9A REELECT ADELINE SIMONT AS NON EXECUTIVE Mgmt For For
DIRECTOR
9B REELECT ERIC HOHL AS NON EXECUTIVE DIRECTOR Mgmt For For
10A ELECT MARLEEN WILLEKENS AS INDEPENDENT Mgmt For For
DIRECTOR
10B ELECT LUC PLASMAN AS INDEPENDENT DIRECTOR Mgmt For For
11A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
11B APPROVE AUDITORS' REMUNERATION AT EUR Mgmt For For
38,000 PER ANNUM
12A APPROVE RESTRICTED STOCK PLAN Mgmt For For
12B APPROVE GRANT OF SHARES UNDER RESTRICTED Mgmt For For
STOCK PLAN
13A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH ING BELGIUM
13B APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS
13C APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH TRIODOS BANK
13D APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS
FORTIS
14 ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY Mgmt For For
VINKENBOSCH
15A APPROVE DISCHARGE OF S GIELENS FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15B APPROVE DISCHARGE OF J KOTARAKOS FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15C APPROVE DISCHARGE OF S EVERAERT FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15D APPROVE DISCHARGE OF L. GACOIN FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15E APPROVE DISCHARGE OF C. VAN AELST FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15F APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF Mgmt For For
SUBSIDIARY VINKENBOSCH
16 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For
SUBSIDIARY VINKENBOSCH
17 ADOPT FINANCIAL STATEMENTS SUBSIDIARY Mgmt For For
HEYDEVELD
18 APPROVE DISCHARGE OF DIRECTOR OF SUBSIDIARY Mgmt For For
HEYDEVELD
19 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For
SUBSIDIARY HEYDEVELD
20 TRANSACT OTHER BUSINESS Non-Voting
CMMT 02 OCT 2017: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO
YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 02 OCT 2017: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA, BRUXELLES Agenda Number: 708999264
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE BOARD OF DIRECTORS DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE RELATING TO THE PROPOSED
AMENDMENT OF THE CORPORATE PURPOSE, TO
WHICH IS ATTACHED A STATEMENT OF ASSETS AND
LIABILITIES ESTABLISHED NOT OLDER THAN
THREE MONTHS
A.2 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE STATUTORY AUDITOR DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE WITH RESPECT TO THE
STATEMENT OF ASSETS AND LIABILITIES
A.3 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Mgmt For For
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE
FSMA, TO REPLACE ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION WITH THE TEXT PROVIDED UNDER
POINT A.3 OF THE MEETING AGENDA
B.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION FURTHER TO THE REVIEWED ACT OF
12 MAY 2014 GOVERNING REGULATED REAL ESTATE
COMPANIES: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO MAKE A NUMBER OF
OTHER FORMAL AMENDMENTS TO THE TEXT OF THE
ARTICLES OF ASSOCIATION IN IMPLEMENTATION
OF THE ACT OF 22 OCTOBER 2017 AMENDING THE
ACT OF 12 MAY 2014 GOVERNING REGULATED REAL
ESTATE COMPANIES, AS PUBLISHED IN THE
BELGIAN OFFICIAL GAZETTE ON 9 NOVEMBER 2017
C.1 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL,
SUBJECT TO THE PRIOR APPROVAL OF THE FSMA,
TO RENEW THE AUTHORISATION GRANTED BY THE
EXTRAORDINARY GENERAL MEETING OF 24 JUNE
2013 TO THE BOARD OF DIRECTORS FOR A
RENEWABLE PERIOD OF FIVE YEARS CALCULATED
FROM THE PUBLICATION OF THE PRESENT
DECISION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE, THEREBY AUTHORISING THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES,
SUBJECT TO A MAXIMUM OF 10% OF THE TOTAL
NUMBER OF ISSUED SHARES, AT A UNIT PRICE
THAT MAY NOT BE LOWER THAN 90% OF THE
AVERAGE PRICE QUOTED FOR THE LAST 30 DAYS
OF LISTING OF THE SHARE ON THE REGULATED
MARKET OF EURONEXT BRUSSELS, NOR HIGHER
THAN 110% OF THE AVERAGE PRICE QUOTED FOR
THE LAST 30 DAYS OF LISTING OF THE SHARE ON
THE REGULATED MARKET OF EURONEXT BRUSSELS,
VIZ. A MAXIMUM INCREASE OR DECREASE OF 10%
COMPARED TO THE LISTED SHARE PRICE
C.2 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL TO
AMEND ARTICLE 6.2 OF THE ARTICLES OF
ASSOCIATION SO AS TO RECONCILE THE TEXT
WITH THE ABOVE PROPOSAL
D.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Non-Voting
CAPITAL: SPECIAL REPORT OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
D.2.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt Against Against
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 474,000,000 IF
THE CAPITAL INCREASE TO BE EFFECTED IS A
CAPITAL INCREASE WHEREBY THE SHAREHOLDERS
OF THE COMPANY HAVE THE POSSIBILITY TO
EXERCISE A PREFERENTIAL SUBSCRIPTION RIGHT
OR A PRIORITY ALLOCATION RIGHT, IT BEING
UNDERSTOOD THAT THE SHARE CAPITAL CAN NEVER
BE INCREASED WITHIN THE FRAMEWORK OF THE
AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.2.2 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt Against Against
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 94,800,000 FOR
ANY OTHER TYPE OF CAPITAL INCREASE; IT
BEING UNDERSTOOD THAT THE SHARE CAPITAL CAN
NEVER BE INCREASED WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.3 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For
CAPITAL: PROPOSAL TO AMEND ARTICLE 6.4 OF
THE ARTICLES OF ASSOCIATION SO AS TO
RECONCILE THE TEXT WITH THE ABOVE PROPOSAL
E.1 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 17 SECTION 1 OF THE ARTICLES OF
ASSOCIATION IN ORDER TO PROVIDE FOR THE
COMPANY TO HENCEFORTH BE EQUALLY
REPRESENTED BY ONE DIRECTOR AND ONE MEMBER
OF THE MANAGEMENT COMMITTEE, ACTING JOINTLY
E.2 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 19 SECTION 1 OF THE ARTICLES OF
ASSOCIATION SO AS TO HENCEFORTH SCHEDULE
THE ANNUAL GENERAL MEETING ON "THE FOURTH
TUESDAY OF THE MONTH OF OCTOBER AT 3 P.M."
(INSTEAD OF "THE FOURTH FRIDAY OF THE MONTH
OF OCTOBER AT 3 P.M"
E.3 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, FOR ARTICLE 8
SECTIONS 4 AND 5 AND ARTICLE 37 OF THE
ARTICLES OF ASSOCIATION TO BE DELETED, THE
LATTER HAVING BECOME DEVOID OF PURPOSE
F.1 APPROVAL OF CLAUSES RE. CHANGE OF CONTROL Mgmt For For
IN CREDIT AGREEMENTS BINDING THE COMPANY:
PROPOSAL TO ADOPT AND IF NECESSARY TO
IMPLEMENT, IN ACCORDANCE WITH ARTICLE 556
BELGIAN COMPANIES CODE, ALL PROVISIONS
CONTAINED IN THE TWO CREDIT AGREEMENTS
DATED 14 NOVEMBER 2017 BETWEEN THE COMPANY
AND BNP PARIBAS FORTIS NV, THE CREDIT
AGREEMENTS DATED 20 DECEMBER 2017 BETWEEN
THE COMPANY AND ARGENTA SPAARBANK, THE
CREDIT AGREEMENT DATED 20 DECEMBER 2017
BETWEEN THE COMPANY AND ARGENTA ASSURANTIES
AND THE CREDIT AGREEMENT DATED 4 JANUARY
2018 BETWEEN THE COMPANY AND CAISSE
D'EPARGNE HAUTS DE FRANCE THAT PROVIDE FOR
A POSSIBLE EARLY REPAYMENT BEING DUE AND/OR
THE IMMEDIATE SUSPENSION OF ACCESS TO THE
CREDIT IN THE EVENT OF A CHANGE OF CONTROL
OVER THE COMPANY
G.1 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS ON THE ACTING NOTARY
PUBLIC IN VIEW OF THE DEPOSIT AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED PROPOSALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2018 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA, BRUXELLES Agenda Number: 709146713
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE BOARD OF DIRECTORS DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE RELATING TO THE PROPOSED
AMENDMENT OF THE CORPORATE PURPOSE, TO
WHICH IS ATTACHED A STATEMENT OF ASSETS AND
LIABILITIES ESTABLISHED NOT OLDER THAN
THREE MONTHS
A.2 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE STATUTORY AUDITOR DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE WITH RESPECT TO THE
STATEMENT OF ASSETS AND LIABILITIES
A.3 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Mgmt For For
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE
FSMA, TO REPLACE ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION WITH THE TEXT PROVIDED UNDER
POINT A.3 OF THE MEETING AGENDA
B.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION FURTHER TO THE REVIEWED ACT OF
12 MAY 2014 GOVERNING REGULATED REAL ESTATE
COMPANIES: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO MAKE A NUMBER OF
OTHER FORMAL AMENDMENTS TO THE TEXT OF THE
ARTICLES OF ASSOCIATION IN IMPLEMENTATION
OF THE ACT OF 22 OCTOBER 2017 AMENDING THE
ACT OF 12 MAY 2014 GOVERNING REGULATED REAL
ESTATE COMPANIES, AS PUBLISHED IN THE
BELGIAN OFFICIAL GAZETTE ON 9 NOVEMBER 2017
C.1 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL,
SUBJECT TO THE PRIOR APPROVAL OF THE FSMA,
TO RENEW THE AUTHORISATION GRANTED BY THE
EXTRAORDINARY GENERAL MEETING OF 24 JUNE
2013 TO THE BOARD OF DIRECTORS FOR A
RENEWABLE PERIOD OF FIVE YEARS CALCULATED
FROM THE PUBLICATION OF THE PRESENT
DECISION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE, THEREBY AUTHORISING THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES,
SUBJECT TO A MAXIMUM OF 10% OF THE TOTAL
NUMBER OF ISSUED SHARES, AT A UNIT PRICE
THAT MAY NOT BE LOWER THAN 90% OF THE
AVERAGE PRICE QUOTED FOR THE LAST 30 DAYS
OF LISTING OF THE SHARE ON THE REGULATED
MARKET OF EURONEXT BRUSSELS, NOR HIGHER
THAN 110% OF THE AVERAGE PRICE QUOTED FOR
THE LAST 30 DAYS OF LISTING OF THE SHARE ON
THE REGULATED MARKET OF EURONEXT BRUSSELS,
VIZ. A MAXIMUM INCREASE OR DECREASE OF 10%
COMPARED TO THE LISTED SHARE PRICE
C.2 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL TO
AMEND ARTICLE 6.2 OF THE ARTICLES OF
ASSOCIATION SO AS TO RECONCILE THE TEXT
WITH THE ABOVE PROPOSAL
D.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Non-Voting
CAPITAL: SPECIAL REPORT OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
D.2.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt Against Against
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 474,000,000 IF
THE CAPITAL INCREASE TO BE EFFECTED IS A
CAPITAL INCREASE WHEREBY THE SHAREHOLDERS
OF THE COMPANY HAVE THE POSSIBILITY TO
EXERCISE A PREFERENTIAL SUBSCRIPTION RIGHT
OR A PRIORITY ALLOCATION RIGHT, IT BEING
UNDERSTOOD THAT THE SHARE CAPITAL CAN NEVER
BE INCREASED WITHIN THE FRAMEWORK OF THE
AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.2.2 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt Against Against
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 94,800,000 FOR
ANY OTHER TYPE OF CAPITAL INCREASE; IT
BEING UNDERSTOOD THAT THE SHARE CAPITAL CAN
NEVER BE INCREASED WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.3 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For
CAPITAL: PROPOSAL TO AMEND ARTICLE 6.4 OF
THE ARTICLES OF ASSOCIATION SO AS TO
RECONCILE THE TEXT WITH THE ABOVE PROPOSAL
E.1 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 17 SECTION 1 OF THE ARTICLES OF
ASSOCIATION IN ORDER TO PROVIDE FOR THE
COMPANY TO HENCEFORTH BE EQUALLY
REPRESENTED BY ONE DIRECTOR AND ONE MEMBER
OF THE MANAGEMENT COMMITTEE, ACTING JOINTLY
E.2 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 19 SECTION 1 OF THE ARTICLES OF
ASSOCIATION SO AS TO HENCEFORTH SCHEDULE
THE ANNUAL GENERAL MEETING ON "THE FOURTH
TUESDAY OF THE MONTH OF OCTOBER AT 3 P.M."
(INSTEAD OF "THE FOURTH FRIDAY OF THE MONTH
OF OCTOBER AT 3 P.M"
E.3 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, FOR ARTICLE 8
SECTIONS 4 AND 5 AND ARTICLE 37 OF THE
ARTICLES OF ASSOCIATION TO BE DELETED, THE
LATTER HAVING BECOME DEVOID OF PURPOSE
F.1 APPROVAL OF CLAUSES RE. CHANGE OF CONTROL Mgmt For For
IN CREDIT AGREEMENTS BINDING THE COMPANY:
PROPOSAL TO ADOPT AND IF NECESSARY TO
IMPLEMENT, IN ACCORDANCE WITH ARTICLE 556
BELGIAN COMPANIES CODE, ALL PROVISIONS
CONTAINED IN THE TWO CREDIT AGREEMENTS
DATED 14 NOVEMBER 2017 BETWEEN THE COMPANY
AND BNP PARIBAS FORTIS NV, THE CREDIT
AGREEMENTS DATED 20 DECEMBER 2017 BETWEEN
THE COMPANY AND ARGENTA SPAARBANK, THE
CREDIT AGREEMENT DATED 20 DECEMBER 2017
BETWEEN THE COMPANY AND ARGENTA ASSURANTIES
AND THE CREDIT AGREEMENT DATED 4 JANUARY
2018 BETWEEN THE COMPANY AND CAISSE
D'EPARGNE HAUTS DE FRANCE THAT PROVIDE FOR
A POSSIBLE EARLY REPAYMENT BEING DUE AND/OR
THE IMMEDIATE SUSPENSION OF ACCESS TO THE
CREDIT IN THE EVENT OF A CHANGE OF CONTROL
OVER THE COMPANY
G.1 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS ON THE ACTING NOTARY
PUBLIC IN VIEW OF THE DEPOSIT AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED PROPOSALS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886036 DUE TO POSTPONEMENT OF
MEETING FROM 29 MARCH 2018 TO 16 APRIL 2018
AND CHANGE IN RECORD DATE FROM 15 MARCH
2018 TO 02 APRIL 2018. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 709343773
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Akio Mgmt For For
1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.3 Appoint a Director Chiba, Seiichi Mgmt For For
1.4 Appoint a Director Mishima, Akio Mgmt For For
1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.6 Appoint a Director Okada, Motoya Mgmt For For
1.7 Appoint a Director Tamai, Mitsugu Mgmt For For
1.8 Appoint a Director Sato, Hisayuki Mgmt For For
1.9 Appoint a Director Okamoto, Masahiko Mgmt For For
1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.11 Appoint a Director Nakarai, Akiko Mgmt For For
1.12 Appoint a Director Taira, Mami Mgmt For For
1.13 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709087111
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION BY INSERTING A NEW PARAGRAPH
B) WORDED AS FOLLOWS: "B) ENGAGING IN THE
ORGANIZATION AND OPERATION OF REINSURANCE
ACTIVITIES OF ANY KIND IN ITS BROADEST
SENSE."
2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
WITH ARTICLE 559 OF THE COMPANIES CODE
2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting
THE STATEMENT OF ASSETS AND LIABILITIES
DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF
THE COMPANIES CODE
2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For
SA/NV SHARES PROPOSAL TO CANCEL 6.377.750
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 30.68
ROUNDED PER SHARE OF THE ISSUE PREMIUM
ACCOUNT. THE UNAVAILABLE RESERVE CREATED
FOR THE ACQUISITION OF THE OWN SHARES AS
REQUIRED BY ARTICLE 623 OF THE COMPANIES
CODE WILL BE TRANSFERRED TO THE AVAILABLE
RESERVES. ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION WILL BE MODIFIED ACCORDINGLY
AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL
IS SET AT ONE BILLION, FIVE HUNDRED AND TWO
MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND,
TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,502,364,272.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND THREE MILLION, TWENTY-TWO THOUSAND, ONE
HUNDRED AND NINETY-NINE (203,022,199)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND (II)
TO CONSEQUENTLY CANCEL THE UNUSED BALANCE
OF THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709294855
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
3.1 APPROVE REMUNERATION REPORT Mgmt For For
3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For
3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For
DIRECTOR
4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For
EXERCISE OF REINSURANCE ACTIVITIES
5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
559 OF THE COMPANIES CODE
5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATEMENT OF ASSETS AND LIABILITIES IN
ACCORDANCE WITH ARTICLE 559
5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For
REPURCHASED SHARES
5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting
COMPANY LAW ARTICLE 604
5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 CLOSE MEETING Non-Voting
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 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.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For
3.B ELECTION OF PETER BOTTEN Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO ANDREW VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting
THE REMUNERATION REPORT, THEN YOU SHOULD
VOTE AGAINST THE SPILL RESOLUTION. THANK
YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR PETER BOTTEN, MS
JACQUELINE HEY, MR LES HOSKING, MR GRAEME
HUNT, MS BELINDA HUTCHINSON, MS DIANE
SMITH-GANDER, AND MR JOHN STANHOPE), 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 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 28 AUG 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
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0219/201802191800248.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800712.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF DIVIDEND IN RESOLUTION O.3
AND ADDITION OF THE 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
TRADE ON ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For
LENG LOW AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNETTE WINKLER AS DIRECTOR
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY OF MR.
BENOIT POTIER
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFINED BENEFIT
RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES
E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD, AUCKLAND Agenda Number: 708495088
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT LINDA JENKINSON AS A DIRECTOR Mgmt For For
2 TO ELECT SIR JOHN KEY AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 709579859
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Masahiro Mgmt For For
1.2 Appoint a Director Imai, Yasuo Mgmt For For
1.3 Appoint a Director Toyoda, Kikuo Mgmt For For
1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For
1.5 Appoint a Director Karato, Yu Mgmt For For
1.6 Appoint a Director Matsubara, Yukio Mgmt For For
1.7 Appoint a Director Machida, Masato Mgmt For For
1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For
1.9 Appoint a Director Murakami, Yukio Mgmt For For
1.10 Appoint a Director Nagata, Minoru Mgmt For For
1.11 Appoint a Director Sogabe, Yasushi Mgmt For For
1.12 Appoint a Director Kawata, Hirokazu Mgmt For For
1.13 Appoint a Director Shiomi, Yoshio Mgmt For For
1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For
1.15 Appoint a Director Iinaga, Atsushi Mgmt For For
1.16 Appoint a Director Komura, Kosuke Mgmt For For
1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For
1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.20 Appoint a Director Shimizu, Isamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.50 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018
6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES
8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt Against Against
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES
9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES
10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10 % OF
THE COMPANY'S ISSUED SHARE CAPITAL
13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 709529943
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Mitsuya, Makoto Mgmt For For
2.3 Appoint a Director Okabe, Hitoshi Mgmt For For
2.4 Appoint a Director Usami, Kazumi Mgmt For For
2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Shimizu, Kanichi Mgmt For For
2.9 Appoint a Director Kobayashi, Toshio Mgmt For For
2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.11 Appoint a Director Hamada, Michiyo Mgmt For For
2.12 Appoint a Director Ise, Kiyotaka Mgmt For For
2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKTIEBOLAGET INDUSTRIVARDEN Agenda Number: 709046735
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
THE AUDITOR'S STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE COMPENSATION,
WHICH HAVE APPLIED SINCE THE PREVIOUS
ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
C. THE BOARD'S PROPOSED DISTRIBUTION OF
EARNINGS AND STATEMENT IN SUPPORT OF SUCH
PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 5.50 PER
SHARE
9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For
DIRECTORS AND NO DEPUTIES
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For
OF THE COMPANY DIRECTORS
12.A ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against
(RE-ELECTION)
12.B ELECTION OF DIRECTOR: CHRISTIAN CASPAR Mgmt For For
(RE-ELECTION)
12.C ELECTION OF DIRECTOR: BENGT KJELL Mgmt Against Against
(RE-ELECTION)
12.D ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
(RE-ELECTION)
12.E ELECTION OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against Against
(RE-ELECTION)
12.F ELECTION OF DIRECTOR: ANNIKA LUNDIUS Mgmt For For
(RE-ELECTION)
12.G ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against
(RE-ELECTION)
12.H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
12.I ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS Mgmt Against Against
CHAIRMAN OF THE BOARD (RE-ELECTION)
13 DECISION ON THE NUMBER OF AUDITORS (1) Mgmt For For
14 DECISION ON THE AUDITOR'S FEES Mgmt Against Against
15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS AB
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For
BOARD
2 DISCUSS PUBLIC OFFER BY PPG Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM JANUARY 1, 2018
2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017
2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017
2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM
NOVEMBER 30, 2017
3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For
BUSINESS FROM AKZONOBEL
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For
5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894774 DUE SPLITTING OF
RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 903038, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 709067450
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2017 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET, AND RECORD DATE FOR DISTRIBUTION OF
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL
2018 IS PROPOSED AS RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDEND. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THIS PROPOSAL,
EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE
DIVIDEND ON MONDAY 30 APRIL 2018
10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING IS PROPOSED TO BE
SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF
AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
ARE PROPOSED TO BE TWO
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
MEMBERS OF THE BOARD OF DIRECTORS ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG, MARGARETH OVRUM AND ANNA
OHLSSON-LEIJON ARE PROPOSED TO BE
RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2019 ANNUAL GENERAL MEETING. HENRIK
LANGE IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. ARNE
FRANK TRAGICALLY PASSED AWAY DURING 2017
AND ULLA LITZEN HAS DECLINED RE-ELECTION.
HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA
IN INTERNATIONAL ECONOMICS & BUSINESS
ADMINISTRATION FROM CITY UNIVERSITY
BUSINESS SCHOOL IN UK AND A BSC IN
INTERNATIONAL BUSINESS ADMINISTRATION FROM
THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE
IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS
PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS
IN SKF GROUP, SUCH AS EVP AND CFO OF SKF
GROUP AND PRESIDENT OF THE INDUSTRIAL
MARKET. BETWEEN 2000 AND 2003 HE WAS THE
CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE
IS BOARD MEMBER OF, AMONG OTHER THINGS,
VELUX A/S. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS NARVINGER SHALL BE
APPOINTED CHAIRMAN OF THE BOARD OF
DIRECTORS. SHOULD ANDERS NARVINGER'S
ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS END PREMATURELY, THE BOARD OF
DIRECTORS SHALL APPOINT A NEW CHAIRMAN.
INFORMATION ON ALL MEMBERS PROPOSED TO THE
BOARD OF DIRECTORS AND THE NOMINATION
COMMITTEE'S REASONED STATEMENT IS AVAILABLE
AT ALFA LAVAL AB'S WEBSITE,
WWW.ALFALAVAL.COM AND WILL ALSO BE
AVAILABLE AT THE MEETING. THE NOMINATION
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
REMUNERATION COMMITTEE'S RECOMMENDATION,
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
STAFFAN LANDEN AND KAROLINE TEDEVALL ARE
ELECTED AS THE COMPANY'S AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
HENRIK JONZEN AND NINA BERGMAN ARE ELECTED
AS THE COMPANY'S DEPUTY AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against
TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 709153922
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG)
ON 9TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN ONE
S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO
0.2 PERCENT OF THE SHARE CAPITAL (880,499
SHARES) OR, IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES, TO 3 PERCENT OF THE
SHARE CAPITAL (13,207,489 SHARES).
THEREFORE, FOR THE EXERCISE OF VOTING
RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS
THE REGISTRATION OF SUCH SHARES IN THE
SHARE REGISTER OF ALLIANZ SE IS STILL
REQUIRED.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2017, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO ARTICLES 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HGB), AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD
FOR FISCAL YEAR 2017
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS SUBSCRIPTION RIGHTS,
CANCELLATION OF THE AUTHORIZED CAPITAL
2014/I AND CORRESPONDING AMENDMENT TO THE
STATUTES
6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt For For
FOR THE ISSUANCE OF SHARES TO EMPLOYEES
WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION
RIGHTS, CANCELLATION OF THE AUTHORIZED
CAPITAL 2014/II AND CORRESPONDING AMENDMENT
TO THE STATUTES
7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
CONVERTIBLE PARTICIPATION RIGHTS,
PARTICIPATION RIGHTS AND SUBORDINATED
FINANCIAL INSTRUMENTS, EACH WITH THE
AUTHORIZATION TO EXCLUDE SHAREHOLDERS
SUBSCRIPTION RIGHTS, CANCELLATION OF THE
CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND BONDS WITH WARRANTS, AMENDMENT OF
THE EXISTING CONDITIONAL CAPITAL 2010/2014
AND CORRESPONDING AMENDMENT OF THE STATUTES
8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
FOR TRADING PURPOSES PURSUANT TO ARTICLE 71
(1) NO. 7 AKTG
9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
FOR OTHER PURPOSES PURSUANT TO ARTICLE 71
(1) NO. 8 AKTG AND TO THEIR UTILIZATION
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS SUBSCRIPTION RIGHTS
10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF TREASURY
SHARES PURSUANT TO ARTICLE 71 (1) NO. 8
AKTG
11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For
BOARD REMUNERATION
12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For
ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT
GMBH
13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
CLIMATE SOLUTIONS GMBH
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 709139009
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2018: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2017
3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For
REDUCTION
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF BRUNO BETTONI (AS MEMBER AND Mgmt Against Against
CHAIRMAN) TO THE BOARD OF DIRECTORS
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Against Against
THE BOARD OF DIRECTORS
5.1.C RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt Against Against
OF DIRECTORS
5.1.D RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.E RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.F RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 ELECTION OF PETER METTLER TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
5.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2017
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE CURRENT FISCAL
YEAR 2018
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR THE CURRENT FISCAL YEAR 2018
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2017
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORIZED CAPITAL
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL, S.A. Agenda Number: 708994288
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
ALMIRALL, S.A., FOR THE FISCAL YEAR 2017
2 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS OF ALMIRALL,
S.A. GROUP FOR THE FISCAL YEAR 2017, AND
THE CORRESPONDING MANAGEMENT REPORT
3 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt Against Against
COMPANY MANAGEMENT FOR THE FISCAL YEAR 2017
4 APPLICATION OF 2017 PROFITS Mgmt For For
5 DISTRIBUTION OF A DIVIDEND TO BE CHARGED Mgmt For For
AGAINST RETAINED CASH
6 INCREASE THE SHARE CAPITAL FOR AN A MOUNT Mgmt For For
THAT WILL BE SET UNDER THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUE OF NEW
ORDINARY SHARES WITH NOMINAL VALUE OF 0.12
EUROS EACH, WITH NO SHARE PREMIUM, OF THE
SAME CLASS AND SERIES AS THE ONES CURRENTLY
OUTSTANDING, BY CHARGING THE VOLUNTARY
RESERVES FROM NON-DISTRIBUTED EARNINGS.
FULL SUBSCRIPTION NOT REQUIRED. DELEGATE
POWERS TO THE BOARD TO SET THOSE TERMS AND
CONDITIONS FOR THE CAPITAL INCREASE THAT
ARE NOT ESTABLISHED BY THE GENERAL MEETING,
TO TAKE ANY NECESSARY ACTIONS FOR ITS
EXECUTION, TO RESTATE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION IN ORDER TO BRING
IT INTO LINE WITH THE NEW CORPORATE CAPITAL
AMOUNT, AND TO EXECUTE ANY NECESSARY PUBLIC
OR PRIVATE INSTRUMENTS RELATED TO THE
INCREASE. REQUEST THE LISTING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, AND THEIR
TRADING THROUGH THE STOCK EXCHANGE LINKING
SERVICE, SISTEMA DE INTERCONEXION BURSATIL
OR MERCADO CONTINUO
7 ANNUAL REPORT ON THE DIRECTORS Mgmt Against Against
REMUNERATION, TO BE VOTED ON FOR
CONSULTATIVE PURPOSES
8 RATIFY THE APPOINTMENT BY COOPTION OF D. Mgmt For For
PETER GUENTER AS DIRECTOR
9 APPOINTMENT OF AUDITORS OF ALMIRALL, S.A: Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDITORES
10 APPOINTMENT OF AUDITORS OF THE CONSOLIDATED Mgmt Against Against
GROUP OF COMPANIES TO WHICH ALMIRALL, S.A.,
IS THE PARENT COMPANY:
PRICEWATERHOUSECOOPERS AUDITORES
11 AMEND THE LONG TERM VARIABLE REMUNERATION Mgmt Against Against
PROGRAM OR STOCK EQUIVALENT UNITS PLAN
12 AUTHORIZE THE DERIVATIVE ACQUISITION OF OWN Mgmt For For
SHARES BY THE COMPANY AND ITS SUBSIDIARIES,
WITHIN THE LIMITS AND REQUIREMENTS OF
SECTIONS 146 AND 509 OF THE CAPITAL
COMPANIES ACT
13 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO DEVELOP, CONSTRUE, RECTIFY AND
EXECUTE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT 27 FEB 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN Agenda Number: 708527861
--------------------------------------------------------------------------------------------------------------------------
Security: M0867F104
Meeting Type: OGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: IL0003900136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. FIRM (CURRENT COMPANY
ACCOUNTANT) AS COMPANY AUDITING ACCOUNTANT
AS OF THIS GENERAL MEETING UNTIL THE NEXT
ANNUAL MEETING AND RECEIPT OF A REPORT OF
ACCOUNTANT'S COMPENSATION DUE TO AUDIT
ACTIONS AND DUE TO ADDITIONAL SERVICES FOR
2016
3 REAPPOINTMENT OF MR. AVIRAM WERTHEIM AS Mgmt For For
COMPANY DIRECTOR
4 REAPPOINTMENT OF MR. NATHAN HETZ AS COMPANY Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF MS. ADVA SHARVIT AS Mgmt For For
COMPANY DIRECTOR
6 REAPPOINTMENT OF MR. AARON NAHUMI AS Mgmt For For
COMPANY DIRECTOR
7 REAPPOINTMENT OF MS. GITTIT GUBERMAN AS Mgmt For For
COMPANY DIRECTOR
8 REAPPOINTMENT OF MR. AMOS YADLIN AS COMPANY Mgmt For For
DIRECTOR
9 APPROVAL OF THE APPLICATION OF THE EXITING Mgmt For For
AGREEMENT REGARDING THE INDEMNIFICATION OF
COMPANY D AND O, WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES CURRENTLY
SERVING OR AS WILL SERVE FROM TIME TO TIME,
REGARDING THE TERM AS OF OCTOBER 11ST 2017
UNTIL OCTOBER 10TH 2020 ( DECISION C )
10 AMENDMENT OF COMPANY ARTICLES AND Mgmt For For
MEMORANDUM OF ASSOCIATION, INTER ALIA TO
ENABLE THE ISSUANCE OF PREFERRED STOCK AND
THE INCREASE OF COMPANY REGISTERED CAPITAL
BY ADDING PREFERRED STOCK ( DECISION D )
11 APPROVAL OF DECISIONS CONCERNING A RELEASE Mgmt For For
TO COMPANY OFFICERS (INCLUDING CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES) CURRENTLY
SERVING OR AS WILL SERVE FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG, EMMEN Agenda Number: 709021012
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS),AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2017
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2017, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM CONTRIBUTION IN KIND: CHF 2.75
PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2018
5.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt Against Against
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2018
5.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2018
6.1.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.1.3 ELECTION OF KARL HOFSTETTER AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.4 ELECTION OF RUDOLF MARTY AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
6.1.5 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
6.1.6 ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.7 ELECTION OF GUSTAVO MOELLER-HERGT AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
6.3.3 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
STATUTORY AUDITOR FOR FISCAL YEAR 2018
6.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 709063248
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APRIL 2018, 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
11.04.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.52 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2018/19
6.1 APPROVE CREATION OF EUR 33.95 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
6.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FORTHE CAPITAL POOL PROPOSED UNDER
ITEM 6.1
6.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL
PROPOSED UNDER ITEM 6.1
--------------------------------------------------------------------------------------------------------------------------
ALTEN SA Agenda Number: 709510831
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 20-Jun-2018
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0516/201805161801885.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0530/201805301802546.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against
EISENBERG AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GERALD Mgmt For For
ATTIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. JANE Mgmt For For
SEROUSSI AS DIRECTOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO FREELY ALLOT SHARES
TO SALARIED EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY
E.16 ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE Mgmt For For
BYLAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709249470
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
2.C DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS
3 ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR Mgmt For For
2017
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF NON EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE SEPARATION OF THE U.S. BUSINESS Mgmt For For
FROM THE COMPANY THROUGH SPECIAL DIVIDEND
7.A AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For
THE DEED OF AMENDMENT TO IMPLEMENT
AMENDMENT 1
7.B AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For
THE DEED OF AMENDMENT TO IMPLEMENT
AMENDMENT 2
8 ELECT PATRICK DRAHI AS EXECUTIVE DIRECTOR Mgmt Against Against
9.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against
9.B APPROVE REMUNERATION OF PATRICK DRAHI Mgmt For For
9.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against
9.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against
9.E APPROVE STOCK OPTION PLAN Mgmt Against Against
9.F APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against
10 APPROVE REMUNERATION OF MICHEL COMBES Mgmt Against Against
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For
IN ITS OWN CAPITAL
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709501868
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS TREATMENT OF STOCK OPTIONS IN Non-Voting
RELATION TO THE SEPARATION OF THE U.S.
BUSINESS FROM THE COMPANY
2.B AMEND REMUNERATION OF PATRICK DRAHI Mgmt Against Against
2.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against
2.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against
3 AMEND REMUNERATION OF MICHEL COMBES Mgmt Against Against
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTIUM LIMITED Agenda Number: 708601338
--------------------------------------------------------------------------------------------------------------------------
Security: Q0268D100
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: AU000000ALU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - LYNN MICKLEBURGH Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO DIRECTOR Mgmt For For
FY18 - ARAM MIRKAZEMI
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES S.A. Agenda Number: 709099104
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800726.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800960.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN BRET AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
JAYA VAIDHYANATHAN AS DIRECTOR AS A
REPLACEMENT FOR MRS. FLORENCE PARLY
O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2018
O.9 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE
CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER,
DEPUTY CHIEF EXECUTIVE OFFICER
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND ALTRAN GROUP COMPANIES ADHERING
TO A COMPANY SAVINGS PLAN
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
AND COMPANIES RELATED TO IT
E.15 OVERALL LIMITATION OF ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 708852682
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2017/1222/201712221705385.pd
f
1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE EARLY REPAYMENT OF PART OF
THE BANK DEBT CONTRACTED BY THE COMPANY IN
CONNECTION WITH THE ACQUISITION OF ARICENT
2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR THE COMPANY'S
EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP
ADHERING TO A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
3 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
4 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 709317095
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MS EMMA STEIN AS A DIRECTOR Mgmt For For
3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For
3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AUDITORS FOR 2018: DELOITTE Mgmt Against Against
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt Against Against
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt Against Against
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt Against Against
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LIMITED Agenda Number: 708559729
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For
2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 708965364
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE ANNUAL Non-Voting
GENERAL MEETING
5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting
GENERAL MEETING AND THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS
REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE CAPITAL
REPAYMENT: EUR 0.70 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: MANEL ADELL, ILKKA BROTHERUS,
TAMARA MINICK-SCOKALO, HANNU RYOPPONEN,
BRUNO SALZER AND LISBETH VALTHER BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS AND PETRI KOKKO BE ELECTED AS A
NEW MEMBER OF THE BOARD OF DIRECTORS.
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
IN RESOLUTION 12 AND AUDITOR NAME IN
RESOLUTION 14 AND MODIFICATION OF
RESOLUTIONS 8 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP N.V. Agenda Number: 709099988
--------------------------------------------------------------------------------------------------------------------------
Security: N04897109
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NL0000888691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE MANAGEMENT BOARD FOR THE 2017 Non-Voting
FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL
REPORT 2017
2.B REPORT OF THE MANAGEMENT BOARD ABOUT Non-Voting
CORPORATE GOVERNANCE AT AMG IN VIEW OF THE
NEW CORPORATE GOVERNANCE CODE 2016
2.C REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR THE 2017 FINANCIAL
YEAR
2.D DISCUSSION OF DIVIDEND POLICY Non-Voting
3.A ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
3.B PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt For For
DISTRIBUTION: EUR 0.28 PER ORDINARY SHARE
4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL
YEAR
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
6 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH
AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
THE MANAGEMENT BOARD
7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF DR. DONATELLA CECCARELLI,
AS MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AN EXTERNAL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEARS 2018 AND 2019
9.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
2019, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO ISSUE SHARES IN THE
COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS
TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS PER
DECEMBER 31, 2017
9.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
2019, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
TO UNDER ITEM 9.I
10.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt Against Against
FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
2019, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES
IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM
OF 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL AS PER DECEMBER 31, 2017
10.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt Against Against
FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
2019, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
TO UNDER ITEM 10.I
11 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For
SHARES: PROPOSAL TO AUTHORIZE THE
MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS
AS OF MAY 2, 2018, I.E., UP TO AND
INCLUDING NOVEMBER 1, 2019, TO ACQUIRE,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD, SHARES IN THE COMPANY'S SHARE
CAPITAL UP TO 10 % OF THE COMPANY'S ISSUED
SHARE CAPITAL AT THE DATE OF ACQUISITION,
AT THE STOCK EXCHANGE OR OTHERWISE, AT A
PRICE BETWEEN PAR VALUE AND 110 PERCENT OF
THE AVERAGE CLOSING PRICE OF THE COMPANY'S
SHARES AT EURONEXT AMSTERDAM N.V. ON THE
FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY
PRECEDING THE DAY OF PURCHASE BY OR FOR THE
ACCOUNT OF THE COMPANY
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 709163062
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: SGM
Meeting Date: 02-May-2018
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE D&O LIABILITY INSURANCE POLICY Mgmt For For
2 APPROVE INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
3 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For
AGREEMENTS: ARTICLES 144, 145 AND 146A
4 APPROVE AND UPDATE THE EXEMPTION AGREEMENTS Mgmt For For
TO DIRECTORS/OFFICERS
CMMT 16APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 709318491
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt For For
2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting
EQUITY INCENTIVE FOR 2018
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874729 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A., MILANO Agenda Number: 709147323
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895264 DUE TO RECEIPT OF
AUDITORS 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
2017, BOARD OF DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS, NET PROFIT
ALLOCATION, RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017 AND REPORT ON MANAGEMENT
ACTIVITY. NON-FINANCIAL STATEMENT AS OF 31
DECEMBER 2017
2 BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For
YEAR 2018
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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote
RELATED EMOLUMENT. LIST PRESENTED BY
AMPLIFER S.R.L. , REPRESENTING 44,94 PCT OF
AMPLIFON S.P.A ORDINARY SHARES AND 61,83
PCT OF VOTING RIGHTS: EFFECTIVE AUDITORS:
FANO EMILIO, BRENA MARIA STELLA , LEVI
GIUSEPPE , ALTERNATE AUDITORS: MEZZABOTTA
CLAUDIA , COAZZOLI MAURO
3.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt For For
RELATED EMOLUMENT. LIST PRESENTED BY SOME
MINORITY SHAREHOLDERS , REPRESENTING
TOGETHER 3,06 PCT OF AMPLIFON S.P.A
ORDINARY SHARES: EFFECTIVE AUDITOR: PAGANI
RAFFAELLA ANNAMARIA , ALTERNATE AUDITOR :
GRANGE ALESSANDRO
4 TO APPOINT EXTERNAL AUDITORS FOR FISCAL Mgmt For For
YEARS 2019-2027, RESOLUTIONS RELATED
THERETO
5 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/98 AND ARTICLE
84-QUARTER OF ISSUER REGULATION
6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES AS PER ARTICLES 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, UPON REVOCATION OF
THE CURRENT PLAN, RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883407 DUE TO SPLITTING OF
RESOLUTION 7. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.33 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt Against Against
7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For
BOARD MEMBER
7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For
INCREASE WITHOUT PREEMPTIVE RIGHTS
9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 948938, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 709206177
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800961.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801529.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 09 MAY 2018
TO 10 MAY 2018 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. YVES PERRIER, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2018
8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For
DURING THE PAST FINANCIAL YEAR TO THE
EXECUTIVE OFFICERS WITHIN THE MEANING OF
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt Against Against
GARUZ AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LAURENT GOUTARD AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
MATHIEU AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against
TALAMONA AS DIRECTOR
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 709569341
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Shinichiro Mgmt For For
2.2 Appoint a Director Shinobe, Osamu Mgmt For For
2.3 Appoint a Director Katanozaka, Shinya Mgmt For For
2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.5 Appoint a Director Ishizaka, Naoto Mgmt For For
2.6 Appoint a Director Takada, Naoto Mgmt For For
2.7 Appoint a Director Hirako, Yuji Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 708985570
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
8 APPROVAL OF STOCK OPTION PLAN Mgmt For For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017
A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE
A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017
A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017
A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019
A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN
A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 709144315
--------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: MIX
Meeting Date: 10-May-2018
Ticker:
ISIN: IT0003977540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. 2017 NON-FINANCIAL
STATEMENTS. RESOLUTIONS RELATED THERETO
O.1.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.2 FIRST SECTION OF THE REWARDING REPORT. Mgmt Against Against
RESOLUTIONS RELATED THERETO
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES. RESOLUTIONS RELATED THERETO
O.4 TO INTEGRATE THE EMOLUMENTS OF THE EXTERNAL Mgmt For For
AUDITORS ERNST + YOUNG S. P. A. APPOINTED
UPON THE SHAREHOLDERS' MEETING OF 19
JANUARY 2017. RESOLUTIONS RELATED THERETO
E.1 PROPOSAL TO AMEND THE BY LAW CONCERNING THE Mgmt For For
CLOSING DATE OF THE FINANCIAL YEAR.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 708479983
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For
NINE (9)
3.A RE-ELECTION OF GLENN L L BARNES AS A Mgmt For For
DIRECTOR
3.B ELECTION OF CHRISTINA STERCKEN AS A Mgmt For For
DIRECTOR
3.C ELECTION OF WILLIAM G REILLY AS A DIRECTOR Mgmt For For
4 APPROVE ON-MARKET BUY-BACK OF SHARES Mgmt For For
5 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
6 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt Against Against
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For
6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For
7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For
8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For
9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against
12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For
13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For
14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARB CORPORATION LTD, KILSYTH Agenda Number: 708521415
--------------------------------------------------------------------------------------------------------------------------
Security: Q0463W135
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: AU000000ARB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR ANDREW BROWN Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - MR ANDREW STOTT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARDENT LEISURE GROUP Agenda Number: 708478866
--------------------------------------------------------------------------------------------------------------------------
Security: Q0499P104
Meeting Type: OGM
Meeting Date: 04-Sep-2017
Ticker:
ISIN: AU000000AAD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 814081 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF ADDITIONAL
DIRECTOR/S
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DR. GARY HILTON WEISS
3 ELECTION OF DIRECTOR: MR. KEVIN WILL Non-Voting
SEYMOUR AM
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
MR. CARL BRADFORD (BRAD) RICHMOND
5 ELECTION OF DIRECTOR: MR. ANDREW MICHAEL Non-Voting
HEDGES
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt Against Against
2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
CAP
3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 2. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ARJO AB (PUBL) Agenda Number: 709139237
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
MALMQUIST
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
DISTRIBUTION OF THE COMPANY'S PROFIT AND
THE BOARD'S REASONED STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
THE BOARD AND THE CEO HAVE PROPOSED THAT A
DIVIDEND OF SEK 0.50 PER SHARE BE DECLARED.
AS RECORD DATE FOR THE DIVIDEND THE BOARD
PROPOSES TUESDAY 8 MAY 2018. IF THE AGM
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB STARTING MONDAY 14
MAY 2018
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO
13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: THE NUMBER OF BOARD
MEMBERS ELECTED BY THE GENERAL MEETING
SHALL BE SIX, WITHOUT DEPUTY MEMBERS
14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR
15.A RE-ELECTION OF JOHAN MALMQUIST AS A BOARD Mgmt Against Against
OF DIRECTOR
15.B RE-ELECTION OF CARL BENNET AS A BOARD OF Mgmt Against Against
DIRECTOR
15.C RE-ELECTION OF EVA ELMSTEDT AS A BOARD OF Mgmt For For
DIRECTOR
15.D RE-ELECTION OF ULF GRUNANDER AS A BOARD OF Mgmt Against Against
DIRECTOR
15.E RE-ELECTION OF CAROLA LEMNE AS A BOARD OF Mgmt For For
DIRECTOR
15.F RE-ELECTION OF JOACIM LINDOFF AS A BOARD OF Mgmt Against Against
DIRECTOR
15.G RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
16 ELECTION OF AUDITOR: THE REGISTERED Mgmt For For
AUDITING COMPANY OHRLINGS
PRICEWATERHOUSECOOPERS AB SHALL BE RE
ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2019 AGM IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION. IF
ELECTED, OHRLINGS PRICEWATERHOUSECOOPERS AB
HAS INFORMED THAT MAGNUS WILFORS WILL BE
AUDITOR-IN-CHARGE. FEES TO THE AUDITOR
SHALL BE PAID IN ACCORDANCE WITH APPROVED
INVOICES
17 RESOLUTION REGARDING INSTRUCTION FOR Mgmt For For
NOMINATION COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
3.4 Appoint a Director Okuda, Yoshihide Mgmt For For
3.5 Appoint a Director Kagami, Noboru Mgmt For For
3.6 Appoint a Director Hamada, Kenji Mgmt For For
3.7 Appoint a Director Katsuki, Atsushi Mgmt For For
3.8 Appoint a Director Tanaka, Naoki Mgmt For For
3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.10 Appoint a Director Shingai, Yasushi Mgmt For For
4 Appoint a Corporate Auditor Saito, Mgmt Against Against
Katsutoshi
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 709550239
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Nakao, Masafumi Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2 Appoint a Corporate Auditor Makabe, Akio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASALEO CARE LIMITED Agenda Number: 709093900
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557U102
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: AU000000AHY8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO RE-ELECT SUE MORPHET AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITORS' REPORT THEREON
O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt Against Against
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING ASCENDAS REIT (AS
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF ASCENDAS REIT NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE MANAGER
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET REPURCHASE(S) ON THE SGX-ST
AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED; AND/ OR
(II) OFF-MARKET REPURCHASE(S) (WHICH ARE
NOT MARKET REPURCHASE(S)) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE MANAGER AS
IT CONSIDERS FIT IN ACCORDANCE WITH THE
TRUST DEED, AND OTHERWISE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS
INCLUDING THE LISTING MANUAL OF THE SGX-ST,
OR, AS THE CASE MAY BE, SUCH OTHER STOCK
EXCHANGE FOR THE TIME BEING ON WHICH THE
UNITS MAY BE LISTED AND QUOTED, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
AGM OF ASCENDAS REIT IS HELD; (II) THE DATE
BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; AND (III) THE
DATE ON WHICH REPURCHASE OF UNITS PURSUANT
TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(I) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
OF THE AVERAGE CLOSING PRICE; AND (D) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
THE ANNUAL REPORT IN THE MANNER SET OUT IN
ANNEX A OF THE APPENDIX (THE "APPENDIX")
DATED 6 JUNE 2018 (THE "PROPOSED
COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND
(B) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF
ASCENDAS REIT TO GIVE EFFECT TO THE
PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 709046862
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2017 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2017 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2017: CHF 0.45 PER SHARE
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.1.2 RE-ELECTION OF BOARD OF DIRECTOR: DR HARALD Mgmt For For
DEUTSCH
6.1.3 RE-ELECTION OF BOARD OF DIRECTOR: JURG Mgmt For For
FEDIER
6.1.4 RE-ELECTION OF BOARD OF DIRECTOR: CHRISTINA Mgmt For For
STERCKEN
6.1.5 RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS Mgmt For For
UMBACH
6.2 ANDREAS UMBACH BE RE-ELECTED AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.3.2 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For
HARALD DEUTSCH
6.4 PRICEWATERHOUSECOOPERS AG BE RE-ELECTED AS Mgmt For For
STATUTORY AUDITORS
6.5 FRANZ MULLER, ATTORNEY AND NOTARY, BERNE, Mgmt For For
BE RE-ELECTED AS INDEPENDENT
REPRESENTATIVE: DR ALEXANDER KERNEN
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
7.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
7.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 709275425
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING / ANNOUNCEMENTS Non-Voting
2 REPORT ON THE FINANCIAL YEAR 2017 Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2017
4 COMPLIANCE CORPORATE GOVERNANCE CODE Non-Voting
5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For
6 ADOPTION OF DIVIDEND PROPOSAL: EUR 0.80 PER Mgmt For For
SHARE
7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
9.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE
MANAGEMENT BOARD
9.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO
THE MANAGEMENT BOARD
10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO
THE SUPERVISORY BOARD
11 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
12 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: KPMG ACCOUNTANTS
N.V
13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt Against Against
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt Against Against
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14.A AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL
14.B AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO AN ADDITIONAL MAXIMUM OF 10% OF THE
ISSUED CAPITAL
15 WITHDRAWAL OF TREASURY SHARES Mgmt For For
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(I) RELATING TO THE INCREASE AND THE
DECREASE OF THE PAR VALUE OF THE COMMON
SHARES IN THE CAPITAL OF THE COMPANY AND
PROPOSED EXTRAORDINARY DISTRIBUTION OF EUR
4.00 PER COMMON SHARE BY WAY OF REPAYMENT
OF CAPITAL
17 AMENDMENT OF ARTICLES OF ASSOCIATION (II) Mgmt For For
18 ANY OTHER BUSINESS Non-Voting
19 CLOSURE Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032536.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 THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For
DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016
4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For
PER ORDINARY SHARE
5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2017
5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2017
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
ANNOUNCE INTENTION TO REAPPOINT PETER
T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
FREDERIC J.M. SCHNEIDER MAUNOURY,
CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
TO MANAGEMENT BOARD
8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For
STORK AS MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2019
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2019
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND MODIFICATION IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V. Agenda Number: 709314974
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: OGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING WILL BE OPENED BY THE Non-Voting
CHAIR, KICK VAN DER POL (CHAIR OF
SUPERVISORY BOARD)
2.A 2017 ANNUAL REPORT Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD Non-Voting
2.C CORPORATE GOVERNANCE Non-Voting
2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2017
3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OVER Mgmt For For
THE 2017 FINANCIAL YEAR
3.B EXPLANATION OF THE RESERVE AND DIVIDEND Non-Voting
POLICY
3.C PROPOSAL TO PAY A DIVIDEND: EUR 1.63 PER Mgmt For For
SHARE
4.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR WORK PERFORMED OVER THE
2017 FINANCIAL YEAR
4.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THEIR WORK PERFORMED OVER THE
2017 FINANCIAL YEAR
5.A THE SUPERVISORY BOARD'S INTENTION TO Non-Voting
REAPPOINT CHRIS FIGEE AS A MEMBER OF THE
EXECUTIVE BOARD
6.A INTRODUCTIONS OF SONJA BARENDREGT AND Non-Voting
STEPHANIE HOTTENHUIS
6.B APPOINTMENT OF SONJA BARENDREGT AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.C APPOINTMENT OF STEPHANIE HOTTENHUIS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
STATUTORY PREEMPTIVE RIGHT
7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE THE COMPANY'S OWN SHARES
8.A PROPOSAL TO CANCEL WITHDRAW SHARES HELD BY Mgmt For For
A.S.R
9 QUESTIONS BEFORE CLOSING Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 709073629
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.30 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt Against Against
12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
ULF EWALDSSON, EVA KARLSSON, BIRGITTA
KLASEN, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
HAVE DECLINED RE-ELECTION. ELECTION OF LENA
OLVING AS NEW MEMBER OF THE BOARD OF
DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
DOUGLAS AS VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt Against Against
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2019 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE AND THE
NOMINATION COMMITTEE'S ASSIGNMENT
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL OF EXTRAORDINARY MEETING IS ON 18
APRIL 2018 AND SECOND CALL OF ORDINARY
MEETING IS ON 19 APRIL 2018 (AND A THIRD
CALL OF EXTRAORDINARY MEETING IS ON 19
APRIL 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AS AT 31 DECEMBER 2017, INCLUDING THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
EXTERNAL AUDITOR. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE INTEGRATED ANNUAL REPORT. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS
O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For
OF DIVIDENDS. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS
O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For
APPROVAL OF REMUNERATION POLICY UNDER ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998
(CFBA) AND ART. 24 OF ISVAP REGULATION NO.
39/2011. RELATED AND CONSEQUENT RESOLUTIONS
O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt Against Against
APPROVAL OF THE 2018 LTIP PURSUANT TO ART.
114-BIS OF THE CFBA. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS
O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt Against Against
APPROVAL OF THE AUTHORISATION TO PURCHASE
OWN SHARES AND TO DISPOSE OF THEM FOR THE
PURPOSE OF INCENTIVE PLANS. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS
E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt Against Against
APPROVAL IN THE EXTRAORDINARY SESSION OF
THE DELEGATION OF POWER TO THE BOARD OF
DIRECTORS PURSUANT TO ART. 2443 OF THE
ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS
FROM THE DATE OF THE RESOLUTION, TO
INCREASE THE SHARE CAPITAL WITH FREE ISSUES
AND IN ONE OR SEVERAL TRANSACTIONS,
PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL
CODE FOR THE PURPOSES OF THE 2018 LTIP.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS
E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
A. APPROVAL IN AN EXTRAORDINARY SESSION OF
THE AMENDMENT TO ART. 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (ON THE UPDATE OF
EQUITY ITEMS FOR THE LIFE SECTION AND THE
NON-LIFE SECTION) PURSUANT TO ART. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_350496.PDF
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 709261123
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
SEK 7.40) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(133.6 PENCE, SEK 14.97) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For
5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For
5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For
5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For
5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For
5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For
5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For
5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For
5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt Against Against
6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 709133449
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866567 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4 AND RECEIPT OF
RECORD DATE AS 19 APRIL 21018. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2017 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6.1 DISTRIBUTION OF DIVIDEND IN MAY 2018: THE Mgmt No vote
BOARD HAS PREVIOUSLY COMMUNICATED THAT IT
WILL RECOMMEND TO THE AGM A DIVIDEND OF NOK
6.50 PER SHARE, TO BE PAID IN TWO PAYMENTS
OF NOK 3.25 PER SHARE IN MAY AND OCTOBER
2018
6.2 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO DISTRIBUTE DIVIDEND
7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: MEMBERS ELECTED BY THE
SHAREHOLDERS
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: MEMBERS ELECTED BY THE
EMPLOYEES
9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt No vote
KUNOE (CHAIRMAN)
9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt No vote
MADSEN
9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt No vote
JURS
9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote
LISBETH TOFTKAER KVAN
9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote
SALOUME DJOUDAT
10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR SALARIES AND OTHER
REMUNERATION (CONSULTATIVE)
10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
11 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 709162426
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903062 DUE TO RECEIVED SLATES
FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS PER 31 DECEMBER 2017. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. RESOLUTIONS RELATED THERETO
2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For
THE EXTERNAL AUDITING OFFICE CONCERNING
FINANCIAL YEARS 2017-2020. RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LEGISLATIVE DECREE OF 24
FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
N. 11971/1999 AND FOLLOWING MODIFICATIONS,
THE PURCHASE AND DISPOSAL OF OWN SHARES,
UPON REVOCATION OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2017. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B
SLATE
4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 30.25PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE
NIGRO, LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATES:- LAURA CASTALDI
4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY THE
SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED
MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH
FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND,
ABERDEEN CAPITAI TRUST, ABBEY PENSIONS
EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY
ENHANCED INDEX FUND, EUROPEAN (EX UK)
EQUITY FUND HBOS EUROPEAN FUND, ABBEY
EUROPEAN FUND AND FUNDAMENTAL LOW
VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A.MANAGING THE FUNDS:
GESTIELLE PRO ITALIA, GESTIELLE CEDOLA
ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO
ITALIA; ANIMA SGR S.P.A. MANAGING THE
FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA
AND ANIMA GEO ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE
2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON DLONGRUN. EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI DICEMBRE
2019, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021 AND EPSILON QRETURN; EURIZON CAPITAI
SGR S.P.A. MANAGING THE FUNDS: EURIZON
AZIONI AREA EURO, EURIZON AZIONI ITALIA,
EURIZON CEDOLA ATTIVA TOP APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.
EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON DISCIPLINA ATTIVA LUGLIO 2022,
EURIZON DISCIPLINA ATTIVA MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON INCARNE
MULTISTRATEGY MARZO 2022, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
MULTIASSET REDDITO DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
MULTIASSET REDDITO MAGGIO 2020, EURIZON
MULTIASSET REDDITO MAGGIO 202, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET
STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA, EURIZON TOP SELECTION DICEMBRE
2022, EURIZON TOP SELECTION GENNAIO 2023,
EURIZON TOP SELECTION MARZO 2023 AND
EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON
CAPITAI S.A. MANAGING THE FUNDS: EURIZON
FUND - EQUITY WORLD SMATT VOLATILITY,
EURIZON FUND - EQUITY EURO LTD, EURIZON
FUND - EQUITY ITALY, EURIZON FUND -
MULTIASSET INCOME AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDELITY FUNDS
GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND
FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM
ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING
THE FUNDS: PIANO BILANCIATO ITALIA 30,
PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA
AND PIANO AZIONI ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS EUROPE S.P.A. SGR MANAGING THE
FUND FCP GENERALI REVENUS, GENERALI
INVESTMENTS LUXEMBURG SA MANAGING THE
FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA; KAIROS
INTERNATIONAL SICAV COMPARTO: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE LTALIAN EQUITY; UBI SICAV
DIVISION ITALIAN EQUITY AND UBIPRAMERICA
SGR S.P.A. MANAGING THE FUND UBI PRAMERICA
MULTIASSET ITALIA REPRESENTING 1.705PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:-
CORRADO GATTI, SONIA FERRERO; ALTERNATES:-
MICHELA ZEME
4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For
EFFECTIVE INTERNAL AUDITORS EMOLUMENT.
RESOLUTIONS RELATED THERETO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.
58
6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against
LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS
MEETING HELD ON 2 AUGUST 2017 BASED ON
FINANCIAL INSTRUMENTS IN FAVOUR OF THE
EXECUTIVE DIRECTORS AND THE COMPANY'S AND
ITS DIRECT AND INDIRECT SUBSIDIARIES'
EMPLOYEES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708348594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For
PROPOSAL, WITHOUT OPTION RIGHT AS PER ART.
2441, ITEM 4, FIRST PERIOD OF THE ITALIAN
CIVIL CODE, TO BE EXECUTED THROUGH THE
CONTRIBUTION IN KIND OF ABERTIS
INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE
OF SPECIAL SHARES, TO SUPPORT OF THE TENDER
OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND
CONCERNING ALL ABERTIS INFRAESTRUCTURAS
S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9
(STOCK CAPITAL - SHARES - BONDS), 19 AND 20
(TO BE MERGED INTO ART. 20), 21 AND 23
(BOARD OF DIRECTORS) OF THE BY-LAWS AND
INTRODUCTION OF NEW ART. 19 AND 40 OF THE
BY- LAWS. RESOLUTIONS RELATED THERETO
O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt For For
INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS
AND COMPANY'S EMPLOYEES AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708908491
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For
THE SHARE CAPITAL INCREASE APPROVED BY THE
SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017
SERVING THE VOLUNTARY PUBLIC TENDER OFFER,
IN CASH AND SHARES, LAUNCHED ON ABERTIS
INFRAESTRUCTURAS S.A. AND CONSEQUENT
PROPOSAL TO AMEND ARTICLE 6 OF THE
COMPANY'S BY-LAWS (STOCK CAPITAL), AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
PREVIOUSLY APPROVED BY THE SHAREHOLDERS'
MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO
AMEND ARTICLES 8 (ISSUING AND CIRCULATION
OF SHARES) AND 40 OF THE BYLAWS - AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
APPROVED BY THE SHAREHOLDERS' MEETING ON 2
AUGUST 2017 - IN ORDER TO RESCHEDULE THE
LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE
ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC
TENDER OFFER, IN CASH AND SHARES, LAUNCHED
ON ABERTIS INFRAESTRUCTURAS S.A. RELATED
AND CONSEQUENT RESOLUTIONS AND DELEGATION
OF POWERS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_344551.PDF
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709242298
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0006886768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858990 DUE TO RESOLUTION 15 IS
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018
8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB
8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND
8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD : HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS STROMBERG AS PRINCIPAL
AUDITOR IF DELOITTE AB IS ELECTED
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018
12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018
13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018
13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018
13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015
14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018
14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018
14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO SELL SERIES A SHARES IN EPIROC AB TO
COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014 AND
2015 IN THE COMPANY THAT AFTER THE LISTING
OF EPIROC AB WILL RELATE TO EPIROC AB
15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION
OF THE SHARE CAPITAL THROUGH REDEMPTION OF
SHARES OF SERIES A AND SERIES B, AND C)
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt For For
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 709274889
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 APR 2018: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801112.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801368.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO DELETION OF COMMENT AND ADDITION OF URL.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND MEUNIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PASQUALE PISTORIO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND / OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
IN REMUNERATION OF CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND ITS AFFILIATES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATES
E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS
E.23 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708310090
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: EGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2017/0619/201706191703197.pdf,http://www.jou
rnal-officiel.gouv.fr//pdf/2017/0705/2017070
51703617.pdf] AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATTENDO AB (PUBL) Agenda Number: 709055900
--------------------------------------------------------------------------------------------------------------------------
Security: W1R94Z285
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0007666110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE ANNUAL GENERAL MEETING: ULF
LUNDAHL IS PROPOSED AS CHAIRMAN OF THE
ANNUAL GENERAL MEETING 2018
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION BY THE CEO Non-Voting
7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE ATTENDO GROUP
8 RESOLUTIONS TO ADOPT THE PARENT COMPANY'S Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET FOR THE
ATTENDO GROUP
9 RESOLUTIONS TO ALLOCATE THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
BALANCE SHEET AND TO DETERMINE A RECORD
DATE FOR DIVIDEND: SEK 1.27 PER SHARE
10 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt For For
AND THE CEO FROM LIABILITY
11.A DETERMINATION OF: THE NUMBER OF BOARD Mgmt For For
MEMBERS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING SHALL BE SIX AND THAT NO
ALTERNATE BOARD MEMBERS SHALL BE APPOINTED
11.B DETERMINATION OF: THE NUMBER OF AUDITORS Mgmt For For
AND ALTERNATE AUDITORS TO BE APPOINTED BY
THE ANNUAL GENERAL MEETING, THE NOMINATION
COMMITTEE PROPOSES THAT A REGISTERED
AUDITING FIRM SHALL BE APPOINTED AS
AUDITOR, WITHOUT ANY ALTERNATE AUDITORS
12.A DETERMINATION OF: THE FEES TO BE PAID TO Mgmt For For
THE BOARD MEMBERS
12.B DETERMINATION OF: THE FEES TO BE PAID TO Mgmt For For
THE AUDITORS
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OTHER BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES THAT THE
FOLLOWING BOARD MEMBERS BE ELECTED FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING: RE-ELECTION OF EACH OF THE
BOARD MEMBERS ULF LUNDAHL, CATARINA
FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA
AND ANITRA STEEN, AND ELECTION OF ALF
GORANSSON AS BOARD MEMBER. THE BOARD
MEMBERS MONA BOSTROM AND HENRIK BORELIUS
HAVE ANNOUNCED THAT THEY WILL NOT BE
AVAILABLE FOR RE-ELECTION. IT IS PROPOSED
THAT ULF LUNDAHL IS ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS
14 ELECTION OF AUDITORS AND ALTERNATE Mgmt For For
AUDITORS: IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION IT IS PROPOSED
THAT PRICEWATERHOUSECOOPERS AB IS
RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2019.
SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS
OF THE NOMINATION COMMITTEE'S PROPOSAL AT
THE ANNUAL GENERAL MEETING,
PRICEWATERHOUSECOOPERS AB HAS STATED THAT
AUTHORISED PUBLIC ACCOUNTANT PATRIK
ADOLFSON WILL CONTINUE AS AUDITOR-IN-CHARGE
15 RESOLUTION TO ADOPT GUIDELINES FOR SALARIES Mgmt For For
AND OTHER REMUNERATION FOR THE CEO AND
OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT
16 RESOLUTION TO GRANT THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORITY TO ISSUE NEW SHARES, WHETHER
APPLYING OR DISAPPLYING PRE-EMPTION RIGHTS
FOR THE COMPANY'S SHAREHOLDERS
17.A RESOLUTION REGARDING: ADOPTION OF SHARE Mgmt Against Against
SAVINGS PROGRAM, ATTENDO+ 2018
17.B RESOLUTION REGARDING: ACQUISITION AND Mgmt Against Against
TRANSFER OF THE COMPANY'S OWN SHARES
17.C RESOLUTION REGARDING: THE ENTERING INTO A Mgmt Against Against
SHARE SWAP AGREEMENT WITH THIRD PARTY
18 RESOLUTION REGARDING AUTHORITY FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON
ACQUISITION AND TRANSFER OF THE COMPANY'S
OWN SHARES
19 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against
COMMITTEE: SHAREHOLDERS REPRESENTING
APPROXIMATELY 45 PERCENT OF THE VOTING
RIGHTS IN RESPECT OF ALL OF THE SHARES IN
THE COMPANY PROPOSES THE FOLLOWING
NOMINATION COMMITTEE: TOMAS BILLING
(NORDSTJERNAN), ANSSI SOILA (PERTTI
KARJALAINEN), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER), AND ADAM NYSTROM (DIDNER &
GERGE FONDER) WITH TOMAS BILLING AS
CHAIRMAN OF THE NOMINATION COMMITTEE
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 26-Oct-2017
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 JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD 27,353 FROM NZD
1,502,647 TO NZD 1,530,000
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
WAYS THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP VIA PIPELINE TO HOLDING TANKS
ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
TO REQUIRED STANDARDS
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
OTHER AREAS OF BUSINESS THAT REDUCE CO2
EMISSIONS THAT THE COMPANY CAN BE INVOLVED
IN DUE TO FORECAST CLIMATE CHANGE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
FINANCIALLY VIABLE, RATHER THAN USING THE
PROCEEDS FROM TAX OR DEBT TO PRIVATE
BANKERS, TO REDUCE CO2 EMISSIONS IN THE
ENVIRONMENT
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 3.C 4, 5 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2016 AWARD)
3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 3 YEAR)
3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 4 YEAR)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 708908136
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 FEB 2018, 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
14.02.2018. 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 2016/17
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/17
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/17
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017/18
6.1 ELECT HEINZ FUHRMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT KARL JAKOB TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES WITHOUT
PREEMPTIVE AND TENDER RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 708307764
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
2.A ELECTION OF DR NORA SCHEINKESTEL Mgmt For For
2.B RE-ELECTION OF DR RALPH CRAVEN Mgmt For For
2.C RE-ELECTION OF MS SALLY FARRIER Mgmt For For
2.D RE-ELECTION OF MR SUN JIANXING Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR
5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For
6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 709399097
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt No vote
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 ANNUAL ACCOUNTS 2017. AUDITOR'S REPORT. Mgmt No vote
DIVIDEND PAYMENT: NOK 2.80 PER SHARE
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote
7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE BOARD MEMBERS
7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE AUDIT COMMITTEE
7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE NOMINATION COMMITTEE
7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE COMPANY'S AUDITOR
8.1.A ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
HELGE SINGELSTAD
8.1.B ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
HELGE MOEGSTER
8.1.C ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
LILL MAREN MELINGEN MOEGSTER
8.1.D ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
HEGE CHARLOTTE BAKKEN
8.1.E ELECTION - BOARD OF DIRECTOR: CHAIRMAN, Mgmt No vote
HELGE SINGELSTAD
8.2.A NOMINATION COMMITTEE: CHAIRMAN, HARALD Mgmt No vote
EIKESDAL
8.2.B NOMINATION COMMITTEE: MEMBER, ANNE SOFIE Mgmt No vote
UTNE
8.2.C NOMINATION COMMITTEE: MEMBER, NILS PETTER Mgmt No vote
HOLLEKIM
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL
10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote
11 DECLARATION FROM THE BOARD ON Mgmt No vote
SALARIES-GUIDELINES
CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, CAMBERWE Agenda Number: 708826891
--------------------------------------------------------------------------------------------------------------------------
Security: Q1075Q102
Meeting Type: AGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: AU000000API4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MS LEE AUSBURN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR KENNETH GUNDERSON-BRIGGS AS Mgmt For For
A DIRECTOR
5 TO ELECT MR MARK SMITH AS A DIRECTOR Mgmt For For
6 TO ELECT MS JENNIFER MACDONALD AS A Mgmt For For
DIRECTOR
7 GRANT OF PERFORMANCE RIGHTS TO MR RICHARD Mgmt For For
VINCENT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2017
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 709139960
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For
5 TO ELECT MAURICE TULLOCH Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For
7 TO RE-ELECT GLYN BARKER Mgmt For For
8 TO RE-ELECT ANDY BRIGGS Mgmt For For
9 TO RE-ELECT PATRICIA CROSS Mgmt For For
10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
11 TO RE-ELECT MICHAEL HAWKER Mgmt For For
12 TO RE-ELECT MICHAEL MIRE Mgmt For For
13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
14 TO RE-ELECT TOM STODDARD Mgmt For For
15 TO RE-ELECT KEITH WILLIAMS Mgmt For For
16 TO RE-ELECT MARK WILSON Mgmt For For
17 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITOR'S REMUNERATION Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 23. THANK YOU
24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For
SHARES
27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For
SHARES
28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
29 NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against
DUVERNE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER
O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE
O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS
O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB, SOLNA Agenda Number: 708969615
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS
2 DRAWING-UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
5 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
FOR 2017, AND OF THE AUDITOR'S STATEMENT ON
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN ADHERED TO
7 CEO'S ADDRESS AND QUESTIONS FROM Non-Voting
SHAREHOLDERS
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND PRESIDENT FROM LIABILITY
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATE
FOR PAYMENT OF THE DIVIDEND: SEK 7.00 PER
SHARE
11 RESOLUTION ON THE NUMBER OF DIRECTORS (8) Mgmt For For
AND DEPUTY DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING AS WELL AS OF THE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
12 RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S Mgmt For For
FEES
13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD, AND ANY DEPUTY
DIRECTORS: THE NOMINATING COMMITTEE
PROPOSES: RE-ELECTION OF DIRECTORS ANTONIA
AX:SON JOHNSON, FABIAN BENGTSSON, CAROLINE
BERG, MIA BRUNELL LIVFORS, LARS OLOFSSON
AND CHRISTER ABERG, ELECTION OF STINA
ANDERSSON AND JESPER LIEN AS NEW DIRECTORS,
AND RE-ELECTION OF MIA BRUNELL LIVFORS AS
CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITORS AND ANY DEPUTY Mgmt For For
AUDITORS: THE NOMINATING COMMITTEE PROPOSES
THE RE-ELECTION OF THE ACCOUNTING FIRM
DELOITTE AB AS AUDITOR FOR A TERM EXTENDING
UNTIL THE END OF THE 2020 ANNUAL GENERAL
MEETING. DELOITTE HAS INFORMED THE COMPANY
THAT AUTHORIZED PUBLIC ACCOUNTANT HANS
WAREN WILL CONTINUE TO SERVE AS CHIEF
AUDITOR, PRESUMING RE-ELECTION OF THE FIRM.
THE PROPOSAL IS IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION
15 RESOLUTION ON GUIDELINES FOR THE NOMINATING Mgmt For For
COMMITTEE
16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
17.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
17.B RESOLUTION ON : AUTHORIZING THE BOARD TO Mgmt For For
DECIDE ON PURCHASES OF OWN SHARES AND
TRANSFERS OF TREASURY SHARES
18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For
IN SUBSIDIARIES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FOR RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
20 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIARE PATRIMONIO SOCIMI, S.A. Agenda Number: 709331297
--------------------------------------------------------------------------------------------------------------------------
Security: E1R339105
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: ES0105026001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 APPOINTMENT OF MR JOAQUIN GARCIA ROMANILLOS Mgmt For For
VALVERDE AS DIRECTOR
4.2 APPOINTMENT OF MR PASCUAL FERNANDEZ Mgmt For For
MARTINEZ AS DIRECTOR
4.3 APPOINTMENT OF MS MARIA SEGIMON DE MANZANOS Mgmt For For
AS DIRECTOR
4.4 APPOINTMENT OF MR EDUARDO TRUEBA CORTES AS Mgmt For For
DIRECTOR
4.5 APPOINTMENT OF MR JESUS QUIJANO GONZALEZ AS Mgmt For For
DIRECTOR
5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
6 APPROVAL OF THE BALANCE FOR THE MERGER Mgmt For For
7 APPROVAL OF THE MERGER Mgmt For For
8 ADMISSION TO THE SPECIAL TAX REGIME Mgmt For For
9 AUTHORIZAITON TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN
(THROUGH A PRIVATE COMPANY FULLY OWNED BY
HIM)
2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt Against Against
DIRECTOR: MS. DANNA AZRIELI
2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt Against Against
DIRECTOR: MS. SHARON AZRIELI
2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt Against Against
DIRECTOR: MS. NAOMI AZRIELI
2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt Against Against
DIRECTOR: MR. MENACHEM EINAN
2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. JOSEPH CHAHANOVER
2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. TZIPORA CARMON
2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. ORAN DROR
3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt Abstain Against
STATEMENTS AND BOARD REPORT FOR THE YEAR
THAT ENDED ON DECEMBER 31ST 2017
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For
PER SHARE
5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For
6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For
A DIRECTOR
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 709151928
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 709153352
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For
GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
3.64 PER SHARE AFTER THE DEDUCTION OF
WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt Against Against
BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
SAME VOTE)
4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER
4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For
VON PLANTA
4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ
4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For
DE BOCCARD
4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For
4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For
4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For
OVER THE FISCAL YEAR 2017 IS PROPOSED AS
FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
OF EUR 1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,109,792 .20 HAS ALREADY BEEN PAID IN
ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
TO THIS GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH THE AGREEMENT ADOPTED BY
THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
2017 MEETING AND (B) THE REMAINING EUR
1,000,182,9 87 WILL BE DEVOTED TO THE
PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
WILL BE PAID TO THE SHAREHOLDERS ON APRIL
10, 2 018. THE SUM OF EUR 143,833,140.2 9
TO THE CASH PAYMENT RESULTING FROM THE
ACQUISITION BY BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OF THE RIGHTS OF FREE
ALLOCATION OF THE SHAREHOLDERS WHO SO
REQUESTED DURING THE EXECUTION OF THE SHARE
CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
AGREED BY THE GENERAL SHAREHOLDER S'
MEETING HELD ON MARCH 17, 2017, IN THE ITEM
THREE OF THE AGENDA, FOR THE IMPLEMENTATION
OF THE SHAREHOLDER REMUNERATION SYSTEM
CALLED DIVIDEND OPTION. THE SUM OF EUR 3
00,926,086.08 TO THE PAYMENT MADE IN 2017
CORRESPONDING TO THE REMUNERATION OF THE
ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
THE REMAINING PROFIT, I.E. THE SUM OF EUR
27,742,159.42 WILL BE ALLOCATED TO THE
COMPANY'S VOLUNTARY RESERVES
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS AS DIRECTOR
2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For
DIRECTOR
2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For
DIRECTOR
2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt Against Against
DIRECTOR
2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For
DIRECTOR
2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For
2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For
DIRECTOR. PURSUANT TO THE PROVISIONS OF
PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
DETERMINATION OF THE NUMBER OF DIRECTORS IN
THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
OF THE AGENDA, WHICH WILL BE REPORTED TO
THE GENERAL MEETING FOR THE CORRESPONDING
PURPOSES
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT FOR SPECIAL
EMPLOYEES
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
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 16 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV36616
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943688 DUE TO RESOLUTION 7.1 IS
SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS OF 2017
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFITS FROM 2017
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE ON THE REMUNERATION POLICY OF Mgmt For For
MEMBERS OF MANAGEMENT AND SUPERVISION
BODIES
5 TO RESOLVE ON A PROPOSAL TO CHANGE THE Mgmt For For
RETIREMENT REGULATIONS FOR EXECUTIVE
DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A
CONTEMPLATING THE POSSIBILITY OF
ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR
THE PURPOSES OF RETIREMENT SUPPLEMENT OF
THE MEMBERS OF THE EXECUTIVE COMMITTEE
6 TO RESOLVE ON THE INTERNAL POLICY FOR THE Mgmt For For
SELECTION AND EVALUATION OF THE ADEQUACY OF
THE MEMBERS OF THE MANAGEMENT AND
SUPERVISION BODIES
7.1.A TO RESOLVE UPON THE ALTERATION OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 10
7.1.B TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 13
7.1.C TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 15
7.1.D TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 17
7.1.E TO RESOLVE UPON THE ALTERATION OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 25
7.1.F TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 28
7.1.G TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 29
7.1.H TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 35
7.1.I TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 36
7.1.J TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 37
7.1.K TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING THE ARTICLE 38
7.1.L TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE 40
7.1.M TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE ART.41
7.1.N TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE 42
7.1.O TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE 43
7.1.P TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE 44
7.1.Q TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ADDICTING A NEW ARTICLE 45
7.1.R TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
RENUMBERING CURRENT ARTICLES 40 AND
FOLLOWING, CHANGING THE CURRENT ARTICLES
40, 41, 48
7.1.S TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING CURRENT ARTICLE 40
7.1.T TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING CURRENT ARTICLE 41
7.1.U TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ALTERING CURRENT ARTICLE 48
7.2 TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS: B.1 -
EVENTUAL AMENDMENT OF ARTICLE 3
7.3 TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS: B.2-
EVENTUAL AMENDMENT OF ARTICLES 29
8 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE TERM-OF-OFFICE
BEGINNING IN 2018, INCLUDING THE AUDIT
COMMITTEE
9 TO RESOLVE UPON THE ELECTION OF THE Mgmt For For
REMUNERATION AND WELFARE BOARD FOR THE
TERM-OF-OFFICE BEGINNING IN 2018
10 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL, S.A. Agenda Number: 709046545
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO FINANCIAL STATEMENTS) AND THE
REPORT OF THE DIRECTORS OF BANCO DE
SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES
THE ANNUAL REPORT ON CORPORATE GOVERNANCE,
AND THOSE OF ITS CONSOLIDATED GROUP,
GRANTING OF DISCHARGE TO THE DIRECTORS OF
BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL
THE FOREGOING WITH REFERENCE TO THE YEAR
ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSAL FOR THE ALLOCATION OF
INCOME AND THE DISTRIBUTION OF A DIVIDEND
OF EUROS 0.07 PER SHARE OUT OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2017
3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For
ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON
A PROPOSAL BY THE BOARD OF DIRECTORS
3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For
AS A PROPRIETARY DIRECTOR, BASED ON A
PROPOSAL BY THE BOARD OF DIRECTORS
3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For
MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED
ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE
3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For
FONTANA GARCIA AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For
DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt Against Against
WITHIN THE LIMITS PROVIDED BY LAW, OF THE
POWER TO INCREASE CAPITAL AT ONE OR MORE
TIMES, WITH THE POWER TO OVERRIDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt Against Against
THE POWER TO ISSUE SECURITIES WHICH MAY BE
CONVERTED INTO AND OR EXCHANGED FOR SHARES,
AS WELL AS PREFERENCE SHARES, WARRANTS AND
SIMILAR SECURITIES WHICH ENTITLE THE
HOLDER, DIRECTLY OR INDIRECTLY, TO SUB
SCRIBE FOR OR ACQUIRE SHARES OR WHICH
OTHERWISE GRANT A SHARE IN CORPORATE
EARNINGS, AND THE POWER TO INCREASE CAPITAL
IN THE AMOUNT NECESSARY AND TO OVERRIDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For
SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN
THE SECONDARY MARKET, DIRECTLY OR VIA BANCO
SABADELL GROUP COMPANIES, IN ACCORDANCE
WITH THE PRO VISIONS OF ARTICLES 146, 509
AND RELATED ARTICLES OF THE CAPITAL
COMPANIES ACT, ESTABLISHING THE LIMITS AND
REQUIREMENTS FOR SUCH ACQUISITIONS, AND
WITH THE EXPRESS FACULTY TO REDUCE CAPITAL
TO AMORTISE OWN SHARES, DELEGATING TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS
7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For
AND 85 OF THE ARTICLES OF ASSOCIATION OF
BANCO DE SABADELL, SOCIEDAD ANONIMA, TO
ADAPT THEM TO CURRENT LEGISLATION AND BEST
PRACTICES IN THE AREA OF CORPORATE
GOVERNANCE
8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For
INCENTIVE PLAN LINKED TO THE APPRECIATION
BY THE SHARES OF BANCO DE SABADELL,
SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS,
SENIOR MANAGEMENT AND OTHER EXECUTIVES OF
THE BANCO SABADELL GROUP
9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE GROUPS
IDENTIFIED STAFF
10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR THE YEARS 2018, 2019 AND 2020,
WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF
REMUNERATION THAT MAY BE PAID TO DIRECTORS
FOR DISCHARGING THEIR DUTIES
11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For
ANNUAL REPORT ON DIRECTOR REMUNERATION, AS
PROVIDED IN ARTICLE 541 OF THE CAPITAL
COMPANIES ACT
12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA, AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2018
13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For
FOREGOING RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Otsu, Shuji Mgmt For For
2.3 Appoint a Director Asako, Yuji Mgmt For For
2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.5 Appoint a Director Oshita, Satoshi Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka
3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko
4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 708878535
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 05-Feb-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 709051798
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For
REQUIREMENTS
4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 820012 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
FOR A TERM AS OF THE APPROVAL DATE OF THE
CURRENT MEETING UNTIL THE END OF THE NEXT
BANK ANNUAL GENERAL MEETING AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
THEIR COMPENSATION. ALSO, REPORT OF THEIR
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt For For
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt Against Against
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For
4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For
4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For
4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For
4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 708431313
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807157 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For
S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
201 6 AS THE MERGER BALANCE. INCREASE THE
SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
OF A MAXIMUM AMOUNT OF 20 5,684,373
ORDINARY SHARES WITH NOMINAL VALUE OF 1
EURO EACH TO COVER THE MERGER EXCHANGE,
SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. REQUEST QUOTATION
OF THE NEW SHARES IN THE STOCK MARKET.
ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
POWERS WITH SUBSTITUTION AUTHORITY
2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For
2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For
OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
THE MERGER DEED WILL BE FILED WITH THE
MERCANTILE REGISTER OF VALENCIA
3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For
SUBSTITUTION AUTHORITY, TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting
BOARD REGULATIONS BY WHICH A FINAL
PROVISION IS ADDED FOR THE PURPOSE OF
CREATING A COMMITTEE THAT WILL FOLLOW AND
SUPERVISE THE MERGER PROCESS AFFECTING
BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 709021707
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2017
1.4 ALLOCATION OF RESULTS Mgmt For For
2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITHIN THE LOWER AND
UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
BYLAWS: 12
3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt Against Against
COMPANY AND ITS CONSOLIDATED GROUP FOR
2018: ERNST & YOUNG
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
PCT OF SHARE CAPITAL, ANNULLING THE
DELEGATION OF AUTHORITY CONFERRED AT THE
PREVIOUS GENERAL MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE, ONE OR MORE TIMES,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION (1,500,000,000) EUROS, AS
WELL AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT, AND THE
AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20 PCT OF SHARE CAPITAL,
ANNULLING THE DELEGATION OF AUTHORITY
CONFERRED AT THE PREVIOUS GENERAL MEETING
6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT THE
FINAL PROVISION (MONITORING AND SUPERVISION
COMMITTEE FOR THE PROCESS OF MERGER OF
BANKIA AND BANCO MARE NOSTRUM).
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 708987144
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN NET
EQUITY, STATEMENT OF CASH FLOWS AND MEMORY)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER SA, AS WELL AS THE ACCOUNTS
CONSOLIDATED ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED
GROUP, FOR THE FISCAL YEAR ENDED THE 31
DECEMBER 2017
2 EXAMINATION AND APPROVAL OF THE PROPOSAL TO Mgmt For For
APPLY THE RESULT AND THE DISTRIBUTION OF
DIVIDENDS CORRESPONDING TO THE FISCAL YEAR
ENDED ON THE 31 DECEMBER 2017
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
AND PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON THE 31
DECEMBER 2017
4.1 RATIFICATION OF THE APPOINTMENT AS Mgmt For For
COUNSELOR OF TERESA MARTIN RETORTILLO
RUBIO, APPOINTED BY CO-OPTATION AFTER THE
HOLDING OF THE LAST GENERAL MEETING, AS
INDEPENDENT EXTERNAL DIRECTOR
4.2 REELECTION OF CARTIVAL, S.A., AS EXECUTIVE Mgmt Against Against
DIRECTOR
4.3 FIXING THE NUMBER OF DIRECTORS: 12 Mgmt For For
5 APPROVAL OF AN UNAVAILABLE CAPITALIZATION Mgmt For For
RESERVE IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE
27 NOVEMBER 2014, ON CORPORATE TAX
6.1 AGREEMENTS ON REMUNERATION: FIXING OF THE Mgmt For For
MAXIMUM ANNUAL AMOUNT OF THE TOTAL
REMUNERATION OF THE DIRECTORS IN THEIR
CONDITION OF SUCH
6.2 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF
BANKINTER, S.A
6.3 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
DELIVERY OF SHARES TO THE EXECUTIVE
DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS,
AND TO THE SENIOR MANAGEMENT AS PART OF THE
ANNUAL VARIABLE REMUNERATION ACCRUED IN
2017
6.4 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM LEVEL OF VARIABLE REMUNERATION OF
CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
COMPANY'S RISK PROFILE
7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER OF SUBSTITUTION,
TO FORMALIZE, INTERPRET, CORRECT AND
EXECUTE THE RESOLUTIONS OF THIS BOARD
8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For
DIRECTORS, ACCORDING TO ARTICLE 541 OF THE
CAPITAL COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 709184953
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883580 DUE TO RECEIVED
ADDITIONAL RESOLUTION 7 WITH SPLITTING OF
RESOLUTIONS 4 & 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 RECEIVE PRESIDENT'S SPEECH Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS 2017 INCLUDING
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BCV GROUP
4.1 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For
FURTHER DISTRIBUTION: DISTRIBUTION OF
ORDINARY DIVIDEND OF CHF 23.00 PER SHARE
4.2 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For
FURTHER DISTRIBUTION: PAYMENT OF CHF 10.00
PER SHARE OUT OF RESERVES FROM CAPITAL
CONTRIBUTIONS
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT OF CHF 1,400,000.00
FOR THE FIXED COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL NEXT GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT OF CHF 5,921,000.00
FOR FIXED COMPENSATION OF THE GENERAL
MANAGEMENT UNTIL NEXT GENERAL MEETING
5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
TOTAL AMOUNT OF CHF 3,693,000.00 FOR THE
ANNUAL PERFORMANCE BASED COMPENSATION OF
THE GENERAL MANAGEMENT FOR BUSINESS YEAR
2017
5.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM NUMBER OF 1,504 SHARES OF BCV FOR
THE LONG TERM PERFORMANCE BASED
COMPENSATION OF THE GENERAL MANAGEMENT FOR
THE PLAN 2018-2020
6 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GENERAL MANAGEMENT
7 RE-ELECTION OF INGRID DELTENRE TO THE BOARD Mgmt For For
OF DIRECTORS FOR ANOTHER TERM OF OFFICE OF
4 YEARS DUE TO LBCV
8 RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY Mgmt For For
AT LAW, LAUSANNE, AS INDEPENDENT PROXY
REPRESENTATIVE
9 RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS Mgmt For For
FOR THE BUSINESS YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 709221080
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903727 DUE TO CHANGE IN TEXT OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
2 APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017 - DISTRIBUTION OF THE RESULTS -
DIVIDEND: THE GENERAL MEETING APPROVES THE
ANNUAL ACCOUNTS OF BARCO NV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017, INCLUDING
THE DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT 2
EURO AND 10 EUROCENT (2,10 EUR) PER FULLY
PAID UP SHARE
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
4 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2017
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2017
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2017
7.1 RE-APPOINTMENT DIRECTORS: PURSUANT TO Mgmt For For
ARTICLE 16 OF THE BY-LAWS THE GENERAL
MEETING SETS THE NUMBER OF DIRECTORS AT
SEVEN (7) DIRECTORS
7.2 RE-APPOINTMENT DIRECTOR: THE GENERAL Mgmt Against Against
MEETING RE-APPOINTS MR. LUC MISSORTEN
(DECREE 24-06-1955), RESIDING AT
SLIJKSTRAAT 67, 3212 PELLENBERG, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2021
7.3 RE-APPOINTMENT OF INDEPENDENT DIRECTOR: THE Mgmt For For
GENERAL MEETING RE-APPOINTS MRS. HILDE LAGA
(DECREE 26-04-1956), RESIDING AT
WOLVENDREEF 26D, 8500 KORTRIJK, AS
INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
524 SECTION 4 COMPANY CODE FOR A PERIOD OF
THREE (3) YEARS FROM THE CLOSING OF THIS
GENERAL MEETING UNTIL THE CLOSING OF THE
ORDINARY GENERAL MEETING OF 2021
8 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.236.060 EURO FOR THE YEAR
2018, OF WHICH AN AMOUNT OF 1.755.410 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 480.650
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2018 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
11 - CEO 2018' (MAXIMUM 30.000 OPTIONS),
STOCK OPTION PLAN 'OPTIONS BARCO 11 -
PERSONNEL EUROPE 2018' AND STOCK OPTION
PLAN 'OPTIONS BARCO 11 - FOREIGN PERSONNEL
2018' (MAXIMUM 85.000 OPTIONS, TO BE
DIVIDED OVER BOTH PLANS BY THE BOARD OF
DIRECTORS)
10 THE GENERAL MEETING APPOINTS AS STATUTORY Mgmt For For
AUDITOR FOR A PERIOD OF THREE YEARS THE
CIVIL COMPANY WHICH HAS TAKEN THE FORM OF A
COOPERATIVE COMPANY WITH LIMITED LIABILITY
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
(B00009), WITH REGISTERED OFFICE AT 1932
SINT- STEVENS-WOLUWE, WOLUWEDAL 18, AND
ADMINISTRATIVE OFFICE IN 9000 GENT,
SLUISWEG 1 BUS 8, WHICH IN ACCORDANCE WITH
ARTICLE 132 COMPANY CODE APPOINTS AS
REPRESENTATIVES MR. PETER OPSOMER (A01838),
AUDITOR, AND MRS. LIEN WINNE (A02202),
AUDITOR, WHO ARE CHARGED WITH THE EXERCISE
OF THE MANDATE. THE MANDATE EXPIRES AFTER
THE GENERAL MEETING OF SHAREHOLDERS THAT
HAS TO APPROVE THE ANNUAL ACCOUNTS AS AT 31
DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 709126076
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2017;
PRESENTATION OF THE MANAGEMENTS REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2017 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,129,844,171.69 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
282,560,220.29 SHALL BE ALLOTTED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
2018PAYABLE DATE: MAY 9, 2018
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 709041886
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2017, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For
WINKELJOHANN
5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt Against Against
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD, ADELAIDE SA Agenda Number: 708731080
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 840152 DUE TO WITHDRAW OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF FIONA BENNETT AS A DIRECTOR Non-Voting
3 RE-ELECTION OF COLIN BECKETT AS A DIRECTOR Mgmt For For
4 ELECTION OF RICHARD RICHARDS AS A DIRECTOR Mgmt For For
5 ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For
6 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE LATTICE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT, NECKARSULM Agenda Number: 709429585
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAY 2018, 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
28.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
6.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt Against Against
BOARD
6.3 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against
6.4 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt Against Against
BOARD
6.5 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.6 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE CREATION OF EUR 14 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 709012518
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 APRIL 2018, 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
10.04.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
SECTION 15 OF THE ARTICLES OF ASSOCIATION
WILL BE REVISED
--------------------------------------------------------------------------------------------------------------------------
BELLWAY P.L.C. Agenda Number: 708747007
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ Agenda Number: 709090360
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888140 DUE TO RECEIPT OF SLATES
FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017 AND Mgmt For For
THE RELATED REPORT ON THE BOARD OF
DIRECTORS' MANAGEMENT ACTIVITY. INTERNAL
AUDITORS' REPORT ON THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017. DIVIDEND
DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS
RELATED THERETO
O.2 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL 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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES OF INTERNAL AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.311 AND O.312
O.311 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote
2018, 2019 AND 2020 FINANCIAL YEARS IN
ACCORDANCE WITH THE VOTING LIST SYSTEM AS
PER ART. 20 OF THE BYLAWS: LIST PRESENTED
BY FONCIERE DE REGIONS SA, REPRESENTING
52.404PCT OF STOCK CAPITAL. EFFECTIVE
INTERNAL AUDITORS: MARCELLINO BORTOLOMIOL
EMANUELA ROLLINO GIOVANNI FRANCESCO D'ARDIA
DI CURSI ALTERNATE INTERNAL AUDITORS:
GIANLUCA PIVATO CRISTIANA TROVO'
O.312 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For
2018, 2019 AND 2020 FINANCIAL YEARS IN
ACCORDANCE WITH THE VOTING LIST SYSTEM AS
PER ART. 20 OF THE BYLAWS: ANIMA SGR SPA,
MANAGER OF FUNDS: ANIMA SGR SPA, MANAGER OF
FUNDS: ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA GEO ITALIA AND
ANIMA ITALIA, APG ASSET MANAGEMENT N.V.-
STICHTING DEPOSITARY APG TACTICAL REAL
ESTATE POOL, ARCA FONDI S.G.R S.P.A.
MANAGER OF FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
AND ARCA ECONOMIA REALE BILANCIATO ITALIA
55, EURIZON CAPITAL SGR SPA MANAGER OF
FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
PROGETTO ITALIA 30, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA AND EURIZON PROGETTO
ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF
FUNDS: EURIZON FUND - EQUITY SMALL MID CAP
ITALY AND EURIZON FUND EQUITY ITALY SMART
VOLATILITY, FIDELITY FUNDS SICAV, FIDEARUM
ASSET MANAGEMENT (IRELAND) - FIDEARUM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
FIDEARUM INVESTIMENTI SGR S.P.A. MANAGER OF
FUNDS: FIDEARUM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30 AND
PIANO BILANCIATO ITALIA 50, INTERFUND SICAV
INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE
FONDI MANAGER OF FUNDS: MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM
FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLANGE ITALIAN EQUITY, REPRESENTING
5.702PCT OF STOCK CAPITAL. EFFECTIVE
INTERNAL AUDITORS: GIUSEPPE CERATI
ALTERNATE INTERNAL AUDITORS: GIORGIO MOSCI
O.3.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN. Mgmt Abstain Against
RESOLUTIONS RELATED THERETO
O.3.3 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt For For
RESOLUTIONS RELATED THERETO
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
THE COMPANY'S OWN SHARES, AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE. RESOLUTIONS RELATED THERETO
O.5 TO EXAMINE THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT. RESOLUTIONS RELATED
THERETO
E.1 TO TRANSFER THE COMPANY'S REGISTERED OFFICE Mgmt For For
WITHIN THE NATIONAL TERRITORY. RESOLUTIONS
RELATED THERETO
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE, IN ONE OR MORE TRANCHES, FOR FREE
OR AGAINST PAYMENT, THE COMPANY'S STOCK
CAPITAL UP TO A MAXIMUM OF 25PCT OF THE
COMPANY STOCK FACE VALUE THROUGH THE ISSUE
OF NEW SHARES TO BE OFFERED IN OPTION TO
ENTITLED. TO AMEND ART. 5 OF THE
BYLAWS(COMPANY STOCK CAPITAL). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430575
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: CRT
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME WITH OR WITHOUT Mgmt For For
MODIFICATION
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430587
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: OGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT. B) THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED ON THE TERMS DESCRIBED IN THE
NOTICE OF GENERAL MEETING SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810425 DUE TO APPLICATION OF
SPIN CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For
ADDITIONAL (SECOND) 3-YEAR TERM AS AN
EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2, 2020
2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912919 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
2017
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt No vote
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): COMPANY PROPOSAL: THE NUMBER OF
BOARD MEMBERS WILL BE 13. BOARD COMPOSITION
WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS
PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN
THIS MEETING, TOTALING 5 EXTERNAL
DIRECTORS: 2 INDEPENDENT DIRECTORS: 1
DIRECTOR FROM AMONGST THE EMPLOYEES: 5
NON-EXTERNAL AND NOT NECESSARILY
INDEPENDENT DIRECTORS (COMPOSITION
ALTERNATIVE A )
3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): PROPOSAL DERIVED FROM THE
REQUIREMENT UNDER SECTION 63(B): THE NUMBER
OF BOARD MEMBERS WILL BE 15.BOARD
COMPOSITION WILL INCLUDE: 3 SERVING
EXTERNAL DIRECTORS PLUS 3 EXTERNAL
DIRECTORS TO BE ELECTED IN THIS MEETING,
TOTALING 6 EXTERNAL DIRECTORS: 2
INDEPENDENT DIRECTORS: 1DIRECTOR FROM
AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND
NOT NECESSARILY INDEPENDENT DIRECTORS
(COMPOSITION ALTERNATIVE B). ELECTED FROM
THE TWO ALTERNATIVES WILL BE THE ONE
RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES
OF SHAREHOLDERS ATTENDING THE VOTE
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO
RECEIVE MAJORITY VOTES IN FAVOUR WILL BE
ELECTED AND IF 3.2 HAS BEEN PASSED, THEN
ALL THE 6 REGULAR DIRECTORS WILL BE
ELECTED. THANK YOU
4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt No vote
DIRECTOR
4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt No vote
REGULAR DIRECTOR
4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt No vote
DIRECTOR
4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt No vote
DIRECTOR
4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt No vote
DIRECTOR
4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt No vote
REGULAR DIRECTOR
5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt No vote
EMPLOYEES - MR. RAMI NOMKIN
6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt No vote
INDEPENDENT DIRECTOR
6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt No vote
DIRECTOR
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL
DIRECTORS WHO RECEIVE MAJORITY VOTES IN
FAVOUR WILL BE ELECTED AND IF RESOLUTION
3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8
EXTERNAL DIRECTORS WHO RECEIVE MAJORITY
VOTES IN FAVOUR WILL BE ELECTED. THANK YOU
7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt No vote
DIRECTOR
7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt No vote
EXTERNAL DIRECTOR
7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt No vote
EXTERNAL DIRECTOR
8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt No vote
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9
9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt No vote
ABILITY OF EXTERNAL DIRECTORS, MS. TALI
SIMON AND MR. MORDECHAI KERET TO FAITHFULLY
REPRESENT THE SHAREHOLDERS AND COMPANY'S
INTERESTS AND CALL THE BOARD TO DEBATE THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 709090928
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800722.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
GLEN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against
POINSOT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
VAREILLE AS DIRECTOR
O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt Against Against
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH,
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GONZALVE
BICH, DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE
BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against
EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
A CAPITAL INCREASE DECIDED BY THE BOARD OF
DIRECTORS PURSUANT TO THE 17TH RESOLUTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER
AMOUNTS THAT COULD BE CAPITALIZED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES
E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR THE
EMPLOYEES REFERRED TO IN THE 20TH
RESOLUTION
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF EMPLOYEES
AND DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR PURCHASE OF THE COMPANY'S SHARES FOR
THE BENEFIT OF EMPLOYEES AND DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES
E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against
THRESHOLDS) OF THE BY-LAWS
OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 708312335
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2017
(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 VINCE NIBLETT 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 APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
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 EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
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
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB (PUBL) Agenda Number: 709261577
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
WILHELM LUNING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2017 FINANCIAL
YEAR
8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting
COMMITTEES DURING THE PAST YEAR
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2017
10.B RESOLUTION ON: THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS BASED ON THE ADOPTED
BALANCE SHEET FOR 2017 AND THE RECORD DATE
FOR THE DIVIDEND: SEK 4.30 PER SHARE
10.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2017
11 REPORT OF THE NOMINATION COMMITTEE'S Non-Voting
PROPOSALS
12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING: EIGHT
13 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For For
MEMBERS AND COMMITTEE WORK AND ON FEES FOR
AUDITORS
14.A ELECTION OF BOARD MEMBER: ANDREA GISLE Mgmt For For
JOOSEN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14.B ELECTION OF BOARD MEMBER: BENGT HAMMAR Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.C ELECTION OF BOARD MEMBER: LENNART HOLM Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.D ELECTION OF BOARD MEMBER: MICHAEL M.F. Mgmt Against Against
KAUFMANN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.F ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.G ELECTION OF BOARD MEMBER: TOBIAS AUCHLI Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.H ELECTION OF BOARD MEMBER: JAN ASTROM (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15 ELECTION OF CHAIRMAN OF THE BOARD AND VICE Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF
LENNART HOLM AS CHAIRMAN OF THE BOARD AND
MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN OF
THE BOARD
16 ELECTION OF AUDITOR: ACCOUNTING FIRM KPMG Mgmt For For
SHALL BE ELECTED AS AUDITOR
17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
TO SENIOR EXECUTIVES
18.A THE BOARD'S PROPOSAL REGARDING: LONG TERM Mgmt For For
SHARE BASED INCENTIVE PROGRAM FOR 2018
18.B THE BOARD'S PROPOSAL REGARDING: Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
REPURCHASE OF OWN SHARES
18.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
OWN SHARES
19 THE BOARD'S PROPOSAL REGARDING AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB, STOCKHOLM Agenda Number: 709125290
--------------------------------------------------------------------------------------------------------------------------
Security: W16746153
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0000470395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY ERIK SJOMAN
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE MANAGING DIRECTOR Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDIT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND CONSOLIDATED AUDIT REPORT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 9.00 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE PRESIDENT
10 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt For For
MEMBERS: EIGHT (8) REGULAR BOARD MEMBERS
WITH NO (0) DEPUTIES
11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS
12.A RE-ELECTION OF DAVID DANGOOR AS BOARD Mgmt Against Against
MEMBER
12.B RE-ELECTION OF EWA BJORLING AS BOARD MEMBER Mgmt For For
12.C RE-ELECTION OF INGER HOLMSTROM AS BOARD Mgmt For For
MEMBER
12.D RE-ELECTION OF ANTHON JAHRESKOG AS BOARD Mgmt Against Against
MEMBER
12.E RE-ELECTION OF BRIT STAKSTON AS BOARD Mgmt For For
MEMBER
12.F NEW ELECTION OF PETER ROTHSCHILD AS BOARD Mgmt Against Against
MEMBER
12.G NEW ELECTION OF ISABELLE DUCELLIER AS BOARD Mgmt For For
MEMBER
12.H NEW ELECTION OF PETER ELVING AS BOARD Mgmt For For
MEMBER
13 ELECTION OF THE BOARD CHAIRMAN AND THE VICE Mgmt Against Against
BOARD CHAIRMAN: NEW ELECTION OF PETER
ROTHSCHILD AS BOARD CHAIRMAN AND DAVID
DANGOOR AS VICE BOARD CHAIRMAN
14 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
DELOITTE AB. THE PROPOSAL IS CONSISTENT
WITH THE BOARD'S RECOMMENDATION
15 RESOLUTION REGARDING THE NOMINATING Mgmt For For
COMMITTEE
16 THE BOARD'S PROPOSAL FOR RESOLUTION Mgmt For For
REGARDING PRINCIPLES FOR REMUNERATION TO
SENIOR EXECUTIVES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX S.A. Agenda Number: 709206343
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800990.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801246.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE
MERIEUX RELATING TO A SUPPLEMENTARY PENSION
(ARTICLE 83 OF THE FRENCH GENERAL TAX CODE)
AND PRESENTED IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE,
ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND
ITS AMENDMENT AS PER THE FONDATION MERIEUX,
CONCERNING THE AGREEMENT RELATING TO THE
MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE
MERIEUX AND PRESENTED IN THE STATUTORY
AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH THE INSTITUT
MERIEUX AND MERIEUX NUTRISCIENCES RELATING
TO THE UNEQUAL DISTRIBUTION OF LOSSES OF
MERIEUX UNIVERSITE AND PRESENTED IN THE
SPECIAL REPORT OF THE STATUTORY AUDITORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF
THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 1 JANUARY 2017 TO 15
DECEMBER 2017
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE
PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER
2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31
DECEMBER 2017
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
ALLOCATE FREE EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND RELATED FRENCH AND FOREIGN
COMPANIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR
THE PURPOSE OF ALLOCATION OF SHARE PURCHASE
OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS
FOR THE BENEFIT OF EMPLOYEES AND/OR OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED FRENCH AND FOREIGN COMPANIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION
OF THE BOARD OF DIRECTORS
E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-27-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A SALARIED DIRECTOR -
CORRELATIVE AMENDMENTS TO ARTICLES 11 AND
13 OF THE BYLAWS OF THE COMPANY
E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 823-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A DEPUTY STATUTORY AUDITOR -
CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE
BYLAWS OF THE COMPANY
O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt Against Against
MERIEUX AS DIRECTOR
O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-LUC BELINGARD AS DIRECTOR
O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR
O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt Against Against
ARCHINARD AS DIRECTOR
O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPLE
STATUTORY AUDITOR
O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS A DEPUTY STATUTORY AUDITOR
O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BKW AG, BERN Agenda Number: 709347620
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874395 DUE TO SPLITTING OF
RESOLUTIONS 6.A & 6.C. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2017
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2017
3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4 APPROPRIATION OF RETAINED EARNINGS 2017: Mgmt For For
CHF 1.80 PER SHARE
5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2018/2019: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt Against Against
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2018/2019: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION OF BOARD OF DIRECTOR: URS GASCHE Mgmt Against Against
6.A.2 ELECTION OF BOARD OF DIRECTOR: HARTMUT Mgmt For For
GELDMACHER
6.A.3 ELECTION OF BOARD OF DIRECTOR: KURT SCHAER Mgmt For For
6.A.4 ELECTION OF BOARD OF DIRECTOR: ROGER Mgmt For For
BAILLOD
6.A.5 ELECTION OF BOARD OF DIRECTOR: CAROLE Mgmt For For
ACKERMANN (NEW)
6.A.6 ELECTION OF BOARD OF DIRECTOR: REBECCA Mgmt For For
GUNTERN (NEW)
6.B.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTOR: URS GASCHE
6.C.1 ELECTION OF NOMINATION AND REMUNERATION Mgmt Against Against
COMMITTEE: URS GASCHE
6.C.2 ELECTION OF NOMINATION AND REMUNERATION Mgmt For For
COMMITTEE: HARTMUT GELDMACHER
6.C.3 ELECTION OF NOMINATION AND REMUNERATION Mgmt Against Against
COMMITTEE: ANDREAS RICKENBACHER
6.D.1 ELECTION OF INDEPENDENT PROXY: ANDREAS Mgmt For For
BYLAND, NOTARY, BERN
6.E.1 ELECTION OF AUDITOR: ERNST AND YOUNG LTD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKMORES LTD Agenda Number: 708551127
--------------------------------------------------------------------------------------------------------------------------
Security: Q15790100
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000BKL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt For For
YEAR ENDED 30 JUNE 2017
2 RE-ELECTION OF MS HELEN NASH AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR DAVID ANSELL AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE EXECUTIVE SHARE PLAN Mgmt For For
5 GRANT OF SHARES UNDER THE EXECUTIVE SHARE Mgmt For For
PLAN TO MR RICHARD HENFREY
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 708544413
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: EGM
Meeting Date: 16-Oct-2017
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915059.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915063.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For
SHARE CAPITAL OF THE COMPANY BY CANCELLING
AND EXTINGUISHING THE SCHEME SHARES AS
DEFINED AND MORE PARTICULARLY SET OUT IN
THE NOTICE
2 TO CONSIDER AND APPROVE, AMONGST OTHERS, Mgmt For For
THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY, AND THE AUTHORISATION OF ANY ONE
OF THE DIRECTORS OF THE COMPANY TO APPLY TO
THE STOCK EXCHANGE OF HONG KONG LIMITED FOR
THE WITHDRAWAL OF THE LISTING OF THE SHARES
OF THE COMPANY, AS MORE PARTICULARLY SET
OUT IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 708544437
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: CRT
Meeting Date: 16-Oct-2017
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915061.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATIONS) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE (THE "SCHEME OF
ARRANGEMENT") AND AT THE COURT MEETING (OR
AT ANY ADJOURNMENT THEREOF) TO VOTE FOR
ME/US AND IN MY/OUR NAME(S) FOR THE SCHEME
OF ARRANGEMENT (EITHER WITH OR WITHOUT
MODIFICATION(S), AS MY/OUR PROXY MAY
APPROVE) OR AGAINST THE SCHEME OF
ARRANGEMENT, AS INDICATED BELOW(NOTE 4), OR
IF NO SUCH INDICATION IS GIVEN, AS MY/OUR
PROXY THINKS FIT AND IN RESPECT OF ANY
OTHER RESOLUTION THAT MAY PROPERLY COME
BEFORE THE COURT MEETING AND/OR ANY
ADJOURNMENT THEREOF
CMMT 25 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For
DIRECTOR
3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For
DIRECTOR
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt Against Against
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS
O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN
O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against
KESSLER AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
LAURENCE PARISOT AS DIRECTOR
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS
E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LIMITED Agenda Number: 709334661
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424135.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424141.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' STATEMENT
AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF USD 0.192 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT LIU QIANG AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT WANG JIAN AS A DIRECTOR Mgmt Against Against
3.C TO RE-ELECT LI MANG AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt Against Against
3.E TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2018
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt Against Against
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2018
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S.
AND THE BOEING COMPANY
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB (PUBL) Agenda Number: 709095005
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting
ENGSTROM
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES, IN ADDITION TO THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
ANNUAL REPORT AND THE AUDITORS' REPORT ON
THE CONSOLIDATED ANNUAL REPORT
8 THE CHAIRMAN OF THE BOARD'S REPORT ON THE Non-Voting
BOARD WORK
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: ALLOCATION OF PROFIT Mgmt For For
OR LOSS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND THE RECORD DATE FOR ANY
DIVIDEND: SEK 5.20 PER SHARE
10.C RESOLUTION REGARDING: THE DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE CEO
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD ELECTED BY THE MEETING AND
AUDITORS: SEVEN (7) ORDINARY MEMBERS AND NO
DEPUTY MEMBERS. FURTHER, THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF
AUDITORS SHALL BE ONE (1) AUDIT FIRM
WITHOUT A DEPUTY AUDITOR
12 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD MEMBERS ELECTED BY THE MEETING
AND AUDITORS
13 ELECTION OF THE BOARD, CHAIRMAN OF THE Mgmt Against Against
BOARD AND AUDIT FIRM OR AUDITORS: THE
NOMINATION COMMITTEE PROPOSES RE-ELECTION
OF CARL ENGSTROM, VIVECA AX:SON JOHNSON,
ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN
AND ANNA WALLENBERG. THE NOMINATION
COMMITTEE PROPOSES ELECTION OF FRANK ROSEEN
AS A MEMBER. THE NOMINATION COMMITTEE
FURTHERMORE PROPOSES RE-ELECTION OF CARL
ENGSTROM AS CHAIRMAN FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING. ELECTION
OF THE AUDIT FIRM PRICEWATERHOUSECOOPERS AB
(PWC). PWC HAS ANNOUNCED THAT PATRIK
ADOLFSON WILL BE APPOINTED AS THE AUDITOR
IN CHARGE IF THE ANNUAL GENERAL MEETING
ELECTS PWC.
14 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRMAN OF THE NOMINATION
COMMITTEE: SHAREHOLDERS REPRESENTING MORE
THAN 50 PER CENT OF THE TOTAL AMOUNT OF
VOTES IN THE COMPANY PROPOSES THE FOLLOWING
NOMINATION COMMITTEE FOR THE ANNUAL GENERAL
MEETING 2019: TOMAS BILLING, NORDSTJERNAN
AB, TOMAS RISBECKER, AMF - FORSAKRING OCH
FONDER, MATS GUSTAFSSON, LANNEBO FONDER AND
THE CHAIRMAN OF THE BOARD AS AN ADJUNCT
MEMBER. TOMAS BILLING IS PROPOSED TO BE THE
CHAIRMAN OF THE NOMINATION COMMITTEE
15 RESOLUTION REGARDING INSTRUCTION TO THE Mgmt For For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17.A RESOLUTION REGARDING: A LONG-TERM Mgmt Against Against
PERFORMANCE-BASED INCENTIVE PLAN
17.B RESOLUTION REGARDING: TRANSFER OF SHARES OF Mgmt Against Against
SERIES B IN BONAVA UNDER THE INCENTIVE PLAN
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON EXECUTION
OF ACQUISITION AND TRANSFER OF SHARES OF
SERIES B IN BONAVA
19 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 708543889
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For
2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For
3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
CAST AGAINST THE REMUNERATION REPORT: AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN
CLARK, CATHERINE BRENNER, EILEEN DOYLE,
KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND
PAUL RAYNER) WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA, SARPSBORG Agenda Number: 709091033
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt No vote
ELECTION OF A CHAIR AND ONE PERSON TO SIGN
THE MINUTES
2 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt No vote
OF BORREGAARD ASA AND THE GROUP AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS,
INCLUDING THE BOARD'S PROPOSAL OF AN
ORDINARY DIVIDEND FOR 2017 OF NOK 2.00 PER
SHARE, EXCEPT FOR THE SHARES OWNED BY THE
GROUP
3.1 REPORT ON THE GUIDELINES AND THE BOARD OF Non-Voting
DIRECTORS' STATEMENT REGARDING SALARIES AND
OTHER REMUNERATION FOR SENIOR MANAGEMENT
(NO VOTE)
3.2 ADVISORY VOTE ON THE BOARD'S GUIDELINES FOR Mgmt No vote
DETERMINATION OF SALARIES FOR SENIOR
MANAGEMENT FOR THE FINANCIAL YEAR 2018
3.3 APPROVAL OF THE BOARD'S GUIDELINES FOR Mgmt No vote
SHARE-RELATED INCENTIVE PROGRAMMES FOR THE
FINANCIAL YEAR 2018
5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2019 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2019: IN ORDER TO FULFILL
EXISTING EMPLOYEE INCENTIVE SCHEMES, AND
INCENTIVE SCHEMES ADOPTED BY THE GENERAL
MEETING UNDER AGENDA ITEM 3.3
5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2019 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2019: IN ORDER TO ACQUIRE
SHARES FOR AMORTISATION
6.1 RE-ELECTION OF JAN A. OKSUM AS MEMBER OF Mgmt No vote
THE BOARD OF BORREGAARD ASA
6.2 RE-ELECTION OF TERJE ANDERSEN AS MEMBER OF Mgmt No vote
THE BOARD OF BORREGAARD ASA
6.3 ELECTION OF TOVE ANDERSEN AS MEMBER OF THE Mgmt No vote
BOARD OF BORREGAARD ASA
6.4 ELECTION OF MARGRETHE HAUGE AS MEMBER OF Mgmt No vote
THE BOARD OF BORREGAARD ASA
6.5 ELECTION OF HELGE AASEN AS MEMBER OF THE Mgmt No vote
BOARD OF BORREGAARD ASA
6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED)
7.1 RE-ELECTION OF MIMI K. BERDAL AS MEMBER OF Mgmt No vote
THE NOMINATION COMMITTEE OF BORREGAARD ASA
7.2 RE-ELECTION OF ERIK MUST AS MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA
7.3 RE-ELECTION OF RUNE SELMAR AS MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA
7.4 RE-ELECTION OF OLA WESSEL-AAS AS MEMBER OF Mgmt No vote
THE NOMINATION COMMITTEE OF BORREGAARD ASA
7.B ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA - MIMI K.
BERDAL (RE-ELECTED)
8 APPROVAL OF REMUNERATION OF BOARD MEMBERS, Mgmt No vote
OBSERVERS AND DEPUTIES
9 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
10 AMENDMENT TO THE INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA
11 APPROVAL OF AUDITOR'S REMUNERATION Mgmt No vote
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 708361972
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017 AND THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR LOH KAI KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR CHONG NGIEN CHEONG
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD234,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2018, PAYABLE QUARTERLY IN ARREARS
(2017 ACTUAL: SGD219,000)
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD RESTRICTED SHARE
PLAN 2011
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 708351375
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
CONSTITUTION
2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 709198142
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2017
2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting
YEAR CLOSED ON DECEMBER 31, 2017
3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS PER DECEMBER 31, 2017, THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS REPORT ON THESE
ANNUAL ACCOUNTS
4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE BPOST SA/NV'S STATUTORY ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2017, THE ALLOCATION
OF THE PROFITS REFLECTED THEREIN AND THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.31 PER SHARE. AFTER DEDUCTION OF THE
INTERIM DIVIDEND OF EUR 1.06 GROSS PAID ON
DECEMBER 11, 2017, THE BALANCE OF THE
DIVIDEND WILL AMOUNT TO EUR 0.25 GROSS,
PAYABLE AS OF MAY 17, 2018
5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017
6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2017
7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017
8.1 THE SHAREHOLDERS' MEETING APPOINTS LUC Mgmt Against Against
LALLEMAND [THE FIRST CANDIDATE PROPOSED BY
THE BELGIAN STATE IN ACCORDANCE WITH ITS
NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
THE SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.2 THE SHAREHOLDERS' MEETING APPOINTS LAURENT Mgmt Against Against
LEVAUX [THE SECOND CANDIDATE PROPOSED BY
THE BELGIAN STATE IN ACCORDANCE WITH ITS
NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
THE SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.3 THE SHAREHOLDERS' MEETING APPOINTS CAROLINE Mgmt Against Against
VEN [THE THIRD CANDIDATE PROPOSED BY THE
BELGIAN STATE IN ACCORDANCE WITH ITS
NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
THE SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.4 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
MANDATE OF MR. RAY STEWART AS DIRECTOR FOR
A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL SHAREHOLDERS' MEETING OF 2022. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MR. RAY STEWART STILL
QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA
PROVIDED FOR BY ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND THE APPLICABLE
CORPORATE GOVERNANCE RULES AND APPOINTS HIM
AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
MANDATE OF MR. MICHAEL STONE AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
THE SHAREHOLDERS' MEETING ACKNOWLEDGES
THAT, BASED ON THE INFORMATION MADE
AVAILABLE TO THE COMPANY, MR. MICHAEL STONE
STILL QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA
PROVIDED FOR BY ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND THE APPLICABLE
CORPORATE GOVERNANCE RULES AND APPOINTS HIM
AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
9 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
REAPPOINTS (I) ERNST & YOUNG
BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
SC SCRL/BC CVBA (0446.334.711), WITH
REGISTERED SEAT AT DE KLEETLAAN 2, 1831
DIEGEM, AND (II) PVMD BEDRIJFSREVISOREN -
REVISEURS D'ENTREPRISES SC SCRL/BC CVBA
(0471.089.804), WITH REGISTERED SEAT AT
TWEEKERKENSTRAAT 44, 1000 BRUSSEL, AS
STATUTORY AUDITORS FOR A RENEWABLE
THREE-YEAR TERM ENDING AFTER THE ORDINARY
GENERAL MEETING OF 2021. ERNST & YOUNG
BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
SC SCRL/BC CVBA HAS APPOINTED MR. ROMUALD
BILEM AS ITS PERMANENT REPRESENTATIVE. PVMD
BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
SC SCRL/BC CVBA HAS APPOINTED MRS. CAROLINE
BAERT AS ITS PERMANENT REPRESENTATIVE. THE
SHAREHOLDERS' MEETING RESOLVES THAT THE
AGGREGATE REMUNERATION OF BOTH STATUTORY
AUDITORS AMOUNTS TO EUR 285,000.00 PER YEAR
10 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE, TO APPROVE AND, TO THE
EXTENT REQUIRED, RATIFY, THE PROVISION 8.2
(CHANGE OF CONTROL) OF THE REVOLVING
FACILITY AGREEMENT DATED 11 OCTOBER 2017
BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV,
BNP PARIBAS FORTIS SA/NV, ING BELGIUM
SA/NV, KBC BANK SA/NV ("REVOLVING FACILITY
AGREEMENT") AS WELL AS ANY OTHER PROVISION
OF THE REVOLVING FACILITY AGREEMENT THAT
MAY RESULT IN AN EARLY TERMINATION OF THE
REVOLVING FACILITY AGREEMENT IN THE EVENT
OF A CHANGE OF CONTROL OF THE BORROWER,
BPOST. PURSUANT TO ARTICLE 8.2 OF THE
REVOLVING FACILITY AGREEMENT, "CONTROL"
MEANS THE POWER (WHETHER THROUGH THE
OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
ON THE APPOINTMENT OF THE MAJORITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS OR
MANAGERS OF THAT PERSON OR ON THE
ORIENTATION OF THE MANAGEMENT OF THAT
PERSON, AND THE EXISTENCE OF "CONTROL" WILL
BE DETERMINED IN ACCORDANCE WITH ARTICLES 5
ET SEQ. OF THE COMPANIES CODE. ARTICLE 8.2
OF THE REVOLVING FACILITY AGREEMENT
PROVIDES THAT IN CASE A PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAINS CONTROL OF
BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO
FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN)
AND (II), UPON REQUEST OF A LENDER, THIS
MAY ALSO LEAD TO THE CANCELLATION OF THE
COMMITMENT OF THAT LENDER AND THE
DECLARATION OF THE PARTICIPATION OF THAT
LENDER IN ALL OUTSTANDING LOANS, TOGETHER
WITH ACCRUED INTEREST, AND ALL OTHER
AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS
(INCLUDING ANY ANCILLARY OUTSTANDINGS)
IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE
COMMITMENT OF THAT LENDER WILL BE CANCELLED
AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS
WILL BECOME IMMEDIATELY DUE AND PAYABLE.
THE SHAREHOLDERS' MEETING RESOLVES TO GRANT
A SPECIAL PROXY TO MR. DIRK TIREZ, MR.
FRANCOIS SOENEN AND MRS. HELENE MESPOUILLE,
ACTING ALONE AND WITH POWER OF
SUBSTITUTION, TO FULFILL ALL FORMALITIES
REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
CODE
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS FROM 8.1 TO 8.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LIMITED Agenda Number: 708456644
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 11 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR NESSA O'SULLIVAN Mgmt For For
4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For
5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For
6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For
7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For
PERFORMANCE SHARE PLAN
8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
MYSHARE PLAN
9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
AMENDED PERFORMANCE SHARE PLAN
10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
MYSHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BREMBO S.P.A. Agenda Number: 709094483
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898075 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTIONS 3 AND 4 . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 RECEIVE CONSOLIDATED NON-FINANCIAL Non-Voting
STATEMENTS AND STATUTORY REPORTS
5 APPROVE REMUNERATION POLICY Mgmt Against Against
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.06.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT AND THE REPORT OF THE
SUPERVISORY BOARD, IN EACH CASE FOR THE
2017 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2017 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2017
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2018
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS
6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
CANCELLATION OF EXISTING AUTHORIZED CAPITAL
INCLUDING THE RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For
CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
CERTIFICATES CONFERRING OPTION OR
CONVERSION RIGHTS AND TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS CREATING A
CONDITIONAL CAPITAL AS WELL AS CANCELLING
THE EXISTING AUTHORIZATION INCLUDING THE
RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AS WELL AS
CANCELLATION OF THE EXISTING AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt Against Against
DIRECTOR (N)
6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against
DIRECTOR (A, N)
9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 708227271
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT SIMON LOWTH Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT TIM HOTTGES Mgmt For For
11 RE-ELECT ISABEL HUDSON Mgmt For For
12 RE-ELECT MIKE INGLIS Mgmt For For
13 RE-ELECT KAREN RICHARDSON Mgmt For For
14 RE-ELECT NICK ROSE Mgmt For For
15 RE-ELECT JASMINE WHITBREAD Mgmt For For
16 ELECT JAN DU PLESSIS Mgmt For For
17 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITORS REMUNERATION Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 14 DAYS NOTICE OF MEETING Mgmt For For
23 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 709061624
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt Against Against
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 71 TO 95
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 74
TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 708292379
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 01-Jul-2017
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 7.00 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5.2 AMEND ARTICLES RE: SHAREHOLDER Mgmt For For
REPRESENTATION AT THE GENERAL MEETING
5.3 AMEND ARTICLES RE: REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
6.1.1 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For
6.1.2 REELECT HANS HESS AS DIRECTOR Mgmt For For
6.1.3 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
6.1.4 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
6.1.5 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For
6.2 REELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt For For
6.3.1 REAPPOINT HANS HESS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE AND NOMINATION
COMMITTEE
6.3.2 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
6.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
7.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR
FISCAL 2016
7.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
546,000 FOR FISCAL 2016
7.3 APPROVE REMUNERATION REPORT FOR FISCAL 2016 Mgmt For For
7.4 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 580 000 FOR FISCAL 2017
7.5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 580 000 FOR FISCAL 2018
7.6 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION
FOR FISCAL 2018
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG Agenda Number: 709263658
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: EGM
Meeting Date: 04-May-2018
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A MR. ROLF BUCH IS ELECTED TO THE SUPERVISORY Mgmt Against Against
BOARD OF BUWOG AG FOR THE PERIOD UN-TIL THE
END OF THE SHAREHOLDERS' MEETING RESOLVING
ON THE BUSINESS YEAR 2022
1.B MR. A. STEFAN KIRSTEN IS ELECTED TO THE Mgmt Against Against
SUPERVISORY BOARD OF BUWOG AG FOR THE
PE-RIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.C MS. HELENE VON ROEDER IS ELECTED TO THE Mgmt Against Against
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.D MS. SABINE GLEISS IS ELECTED TO THE Mgmt Against Against
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.E MR. FABIAN HESS IS ELECTED TO THE Mgmt Against Against
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
2 MODIFICATION OF THE BUSINESS YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 708547724
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For
0.69
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For
WIRTSCHAFTSPRUEFUNG GMBH
7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For
MOCKER
8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR CAPITAL INCREASE
9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE
BONDS
10 BUYBACK AND USAGE OF OWN SHS Mgmt For For
11 AMENDMENT OF ARTICLES Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 OCT 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 OCT 2017. THANK YOU
CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 709149846
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 FINANCIAL STATEMENTS AT DECEMBER 31, 2017 Mgmt For For
MANAGEMENT REPORT AND REPORT OF THE COLLEGE
TRADE UNION ON THE 2017 FINANCIAL YEAR
RELATED RESOLUTIONS
2 DESTINATION OF THE RESULT FOR THE YEAR Mgmt For For
RELATED RESOLUTIONS
3 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF TREASURY SHARES PURSUANT TO
ARTICLES 2357 E 2357 TER OF THE CIVIL CODE
4 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF A DIRECTOR RELATED
RESOLUTIONS
5 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt Against Against
TER OF LEGISLATIVE DECREE NO. 58/1998
CMMT 04 APR 2018: 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_353469.PDF
CMMT 04 APR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 708288837
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2017 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For
3.A TO ELECT JIM CLERKIN Mgmt For For
3.B TO ELECT GEOFFREY HEMPHILL Mgmt For For
3.C TO ELECT ANDREA POZZI Mgmt For For
3.D TO RE-ELECT SIR BRIAN STEWART Mgmt For For
3.E TO RE-ELECT STEPHEN GLANCEY Mgmt For For
3.F TO RE-ELECT KENNY NEISON Mgmt For For
3.G TO RE-ELECT JORIS BRAMS Mgmt For For
3.H TO RE-ELECT VINCENT CROWLEY Mgmt For For
3.I TO RE-ELECT EMER FINNAN Mgmt For For
3.J TO RE-ELECT STEWART GILLILAND Mgmt For For
3.K TO RE-ELECT RICHARD HOLROYD Mgmt For For
3.L TO RE-ELECT BREEGE O'DONOGHUE Mgmt For For
4 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For
AUDITORS OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
6 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2017
7 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
8 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
LIMITED DISAPPLICATION OF STATUTORY
PRE-EMPTION RIGHTS
9 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
ADDITIONAL 5 PER CENT DISAPPLICATION OF
PRE-EMPTION RIGHTS
10 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES
11 SPECIAL RESOLUTION: TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt Against Against
7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt Against Against
CAPITAL INCREASE AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt Against Against
CONVERTIBLE BONDS AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
9 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 709254572
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31ST 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt Against Against
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
AUDITORS REMUNERATION
5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALEXANDER BERGER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M. JACQUELINE SHEPPARD QC AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt Against Against
13 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR OTHER CAP INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 TO APPROVE ANY DISPOSAL BY ANY MEMBER OF Mgmt For For
THE GROUP OF ANY SHARES IN VEDANTA LIMITED
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 709279916
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2017
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
REYNOLDS
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MICHAEL STANLEY
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: ALAN Mgmt For For
MCINTOSH
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: TIM Mgmt For For
KENNY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Against Against
ANDREW BERNHARDT
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY Mgmt Against Against
BRITTON
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: GILES Mgmt Against Against
DAVIES
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING BY 14 DAYS' NOTICE
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO 5% FOR CASH, OTHER
SPECIFIED ALLOTMENTS AND FOR
LEGAL/REGULATORY PURPOSES)
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
10 AUTHORITY TO SET PRICE RANGE FOR ALLOTMENT Mgmt For For
OF TREASURY SHARES
11 AUTHORITY TO AMEND THE CONSTITUTION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt For For
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 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
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED Agenda Number: 709179104
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF BARBARA WARD AM AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt Against Against
2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CAPIO AB, GOTEBORG Agenda Number: 708413783
--------------------------------------------------------------------------------------------------------------------------
Security: W7247C122
Meeting Type: EGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: SE0007185681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
MICHAEL WOLF
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE EIGHT, WITHOUT
DEPUTIES
8 ELECTION OF MEMBERS OF THE BOARD: NEW Mgmt For For
ELECTION OF HANS RAMEL AS ORDINARY MEMBER
OF THE BOARD TO REPLACE FREDRIK NASLUND,
WHO HAS DECLARED THAT HE IS NO LONGER AT
THE DISPOSAL FOR THE BOARD DUE TO NORDIC
CAPITAL VI LIMITED HAVING DIVESTED ITS
HOLDING OF SHARES IN CAPIO. IT IS NOTED
THAT THE BOARD THEREBY CONSISTS OF MICHAEL
WOLF (CHAIRMAN), GUNNAR NEMETH, BIRGITTA
STYMNE GORANSSON, PASCALE RICHETTA, MICHAEL
FLEMMING, GUNILLA RUDEBJER, JOAKIM RUBIN
AND HANS RAMEL
9 DETERMINATION OF THE FEES OF THE BOARD Mgmt For For
10 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CAPIO AB, GOTEBORG Agenda Number: 709125288
--------------------------------------------------------------------------------------------------------------------------
Security: W7247C122
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: SE0007185681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE APPOINTED IN
ANTICIPATION OF THE 2018 AGM, COMPRISING
MIKAEL MOLL (ZERES CAPITAL), CHAIRMAN, PER
HESSELMARK (R12 KAPITAL), PER COLLEEN
(FJARDE AP-FONDEN), BO LUNDGREN (SWEDBANK
ROBUR FONDER), JAN SARLVIK (NORDEA FUNDS)
AND MICHAEL WOLF (CHAIRMAN OF THE BOARD)
HAS PROPOSED THAT MICHAEL WOLF BE ELECTED
CHAIRMAN OF THE 2018 AGM
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2017
9.B PRESENTATION OF: STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE REMUNERATION GUIDELINES FOR THE
CEO AND OTHER SENIOR MANAGERS THAT HAVE
APPLIED SINCE THE PRECEDING AGM
9.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
OF THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET, ALL AS PER
31 DECEMBER 2017
10.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 0.95 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM PERSONAL LIABILITY FOR THE
FINANCIAL YEAR 2017
11 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE EIGHT, WITHOUT
DEPUTIES
12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt Against Against
BOARD MEMBERS AND AUDITOR
13 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against Against
RE-ELECTION OF BOARD MEMBERS MICHAEL WOLF,
MICHAEL FLEMMING, GUNNAR NEMETH, HANS
RAMEL, PASCALE RICHETTA, JOAKIM RUBIN,
GUNILLA RUDEBJER AND BIRGITTA STYMNE
GORANSSON. RE-ELECTION OF MICHAEL WOLF AS
THE CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
15 PROPOSAL FOR REMUNERATION GUIDELINES FOR Mgmt For For
THE CEO AND OTHER SENIOR MANAGERS
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND COMMERCIAL
TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
(THE "MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE;
AND (D) THE MANAGER AND THE TRUSTEE BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL
STATEMENTS TO BE SENT IN LIEU OF ANNUAL
REPORTS IN THE MANNER SET OUT IN ANNEX A OF
THE LETTER TO UNITHOLDERS DATED 22 MARCH
2018 (THE "PROPOSED COMMUNICATIONS TRUST
DEED SUPPLEMENT"); AND (B) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 709052980
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFFMARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE.
(D) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
ANNUAL REPORTS IN THE MANNER SET OUT IN
ANNEX A OF THE LETTER TO UNITHOLDERS DATED
13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT"); AND (B) THE
MANAGER AND THE TRUSTEE BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 708967750
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS: DKK 16.00 PER SHARE
4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2018
4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against
SHAREHOLDERS: AUTHORISATION TO ACQUIRE
TREASURY SHARES
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt Abstain Against
MEMBER TO THE SUPERVISORY BOARD
5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt Abstain Against
TO THE SUPERVISORY BOARD
5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For
A MEMBER TO THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
6 RE-ELECTION OF AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 709018433
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO ELECT JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT
14 TO RE-APPOINT THE UK FIRM OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC
16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2017
17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt Against Against
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 708560481
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6.A, 6.B AND 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR WALTER Mgmt For For
PISCIOTTA OAM
4 RE-ELECTION OF DIRECTOR: MR RICHARD COLLINS Mgmt For For
5 RE-ELECTION OF DIRECTOR: MR JEFFREY BROWNE Mgmt For For
6.A GRANT OF DEFERRED SHORT TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
MR CAMERON MCINTYRE
6.B GRANT OF LONG TERM INCENTIVE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
MR CAMERON MCINTYRE
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 CONDITIONAL SPILL RESOLUTION: THAT, FOR THE Shr Against For
PURPOSES OF SECTION 250V OF THE
CORPORATIONS ACT: (A) A GENERAL MEETING OF
THE COMPANY'S SHAREHOLDERS (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE 2017
ANNUAL GENERAL MEETING; (B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTOR'S RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED (BEING MR
JEFFREY BROWNE, MR RICHARD COLLINS, MR
WALTER PISCIOTTA, MS KIM ANDERSON, MR PAT
O'SULLIVAN AND MS EDWINA GILBERT) 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
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 708978412
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED
BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
PROFIT, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION: SEK 5.30 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: SEVEN MEMBERS AND THE
NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTOR:
CHARLOTTE STROMBERG
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PER BERGGREN
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANNA-KARIN HATT
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTER JACOBSON
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA KARLSSON KAZEEM
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: NINA LINANDER
13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JOHAN SKOGLUND
14 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For
AUDIT AND FINANCE COMMITTEE'S
RECOMMENDATION, DELOITTE IS PROPOSED FOR
REELECTION AS AUDITOR IN CASTELLUM UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2019.
IF THE ANNUAL GENERAL MEETING RESOLVES TO
ELECT DELOITTE AS AUDITOR, DELOITTE HAS
ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
THE MAIN RESPONSIBLE AUDITOR AT DELOITTE
15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 19 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATENA MEDIA P.L.C Agenda Number: 709055861
--------------------------------------------------------------------------------------------------------------------------
Security: X1R6QC105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MT0001000109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
KATHRYN MOORE BAKER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 THE CEO'S PRESENTATION Non-Voting
8 TO RECEIVE AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (ANNUAL REPORT) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
AND THE DIRECTORS' REPORT FOR THE YEAR
ENDING 31 DECEMBER 2017 AND THE AUDITORS'
REPORT FOR THE YEAR ENDING 31 DECEMBER 2017
9 RESOLUTION ON DIVIDENDS Mgmt For For
10 RESOLUTION ON AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
IN RESPECT OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AND A CHANGE IN ONE OF
THE OBJECTS OF THE COMPANY WHICH IS
REQUIRED DUE TO LEGISLATIVE AMENDMENTS
11 RESOLUTIONS ON AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
IN RESPECT OF THE RIGHT OF DIRECTORS TO
ISSUE SHARES PURSUANT TO THE EXERCISE OF
OPTIONS ETC
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: SEVEN (7) MEMBERS
13 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
14 DETERMINATION OF FEES FOR THE AUDITOR Mgmt For For
15 RETIREMENT OF BOARD OF DIRECTORS AND Mgmt For For
ELECTION OF NEW BOARD OF DIRECTORS AND
CHAIRMAN OF THE BOARD OF DIRECTORS: THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
BRANDT, ANDRE LAVOLD, HENRIK PERSSON
EKDAHL, KATHRYN MOORE BAKER, MATHIAS
HERMANSSON AND MATS ALDERS ARE RE-ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING AND THAT CECILIA QVIST IS
ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE PERIOD FROM THE DATE OF
REGISTRATION OF THE UPDATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE MALTESE REGISTRY OF COMPANIES UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING. THE
APPOINTMENT OF EACH BOARD MEMBER SHALL BE
APPROVED BY SEPARATE RESOLUTION. A
RESOLUTION BY THE MEETING IN RELATION TO
THE APPOINTMENT OF CECILIA QVIST IN
ACCORDANCE WITH THIS PROPOSAL REQUIRES THE
PRIOR RESOLUTION BY THE MEETING TO AMEND
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
TO SEVEN (7) MEMBERS IN ACCORDANCE WITH
AGENDA ITEM 10 AND THAT THE MEETING HAS
ALSO RESOLVED IN ACCORDANCE WITH THE
PROPOSAL OF THE NOMINATION COMMITTEE UNDER
AGENDA ITEM 12. THE NOMINATION COMMITTEE
PROPOSES THAT KATHRYN MOORE BAKER IS
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
MALTA AS AUDITOR
17 RESOLUTION ON THE NOMINATION COMMITTEE OF Mgmt For For
THE COMPANY FOR THE ANNUAL GENERAL MEETING
OF 2019
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE SENIOR MANAGEMENT
19 RESOLUTION ON THE ADOPTION OF A LONG-TERM Mgmt For For
INCENTIVE PROGRAM FOR KEY PERSONS WITHIN
THE CATENA GROUP
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM, S.A. Agenda Number: 709370225
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE CORPORATE YEAR
ENDED 31 DECEMBER 2017
2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
PROFIT FOR THE CORPORATE YEAR ENDED 31
DECEMBER 2017
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE CORPORATE YEAR ENDED
31 DECEMBER 2017
4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
CHARGED TO THE SHARE PREMIUM RESERVE
5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATIONS POLICY FOR DIRECTORS
6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR CARLOS DEL RIO CARCANO AND
HIS REELECTION AS A PROPRIETARY DIRECTOR,
FOR THE STATUTORY TERM
6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
REELECTION AS A PROPRIETARY DIRECTOR, FOR
THE STATUTORY TERM
6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For
KAN AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For
AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF THE
POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
20PCT OF THE CORPORATE CAPITAL AT THE TIME
OF THE AUTHORIZATION
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY. DELEGATION OF THE POWER TO EXCLUDE
PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 506 OF THE LAW ON CORPORATIONS,
BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
CORPORATE CAPITAL AT THE TIME OF THE
AUTHORIZATION
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
EITHER DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THE DISPOSAL THEREOF
10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD
11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATIONS FOR THE CORPORATE
YEAR ENDED 31 DECEMBER 2017
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 709067436
--------------------------------------------------------------------------------------------------------------------------
Security: H3119A101
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2017 (APPROVAL OF MANAGEMENT Mgmt For For
REPORT 2017, CONSOLIDATED AND INDIVIDUAL
FINANCIAL STATEMENTS 2017)
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
3.1 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For
DISTRIBUTION: CHF 0.55 PER SHARE
3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.00 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
5.1.1 RE-ELECTION OF FELIX WEBER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PETER ATHANAS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DENIS HALL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF MONICA MAECHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FELIX WEBER
5.3.1 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.3.2 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
5.3.3 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ANDREAS G. KELLER, ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, 8055 ZURICH, SWITZERLAND
5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For
KPMG AG, ZURICH
6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
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
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
2.1 Appoint a Director Tsuge, Koei Mgmt For For
2.2 Appoint a Director Kaneko, Shin Mgmt For For
2.3 Appoint a Director Suyama, Yoshiki Mgmt For For
2.4 Appoint a Director Kosuge, Shunichi Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Shoji, Hideyuki Mgmt For For
2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For
2.9 Appoint a Director Mizuno, Takanori Mgmt For For
2.10 Appoint a Director Otake, Toshio Mgmt For For
2.11 Appoint a Director Ito, Akihiko Mgmt For For
2.12 Appoint a Director Tanaka, Mamoru Mgmt For For
2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.14 Appoint a Director Torkel Patterson Mgmt For For
2.15 Appoint a Director Cho, Fujio Mgmt For For
2.16 Appoint a Director Koroyasu, Kenji Mgmt For For
2.17 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORPORATION Agenda Number: 934698082
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RATIFY THE APPOINTMENT OF KPMG HUAZHEN Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2018 AND TO
AUTHORIZE ANY DULY FORMED COMMITTEE OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS.
2. DIRECTOR
MS. TING ZHENG Mgmt For For
DR. KEN LU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORPORATION Agenda Number: 934734965
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Subject to approval of the Registrar of Mgmt For For
Companies in the Cayman Islands, to change
the name of the Company to "Global Cord
Blood Corporation" and subject to the
proposed change of name being effective, to
amend the memorandum and articles of
association of the Company to reflect the
new name of the Company.
--------------------------------------------------------------------------------------------------------------------------
CHINA REGENERATIVE MEDICINE INTERNATIONAL LIMITED Agenda Number: 709140280
--------------------------------------------------------------------------------------------------------------------------
Security: G2129W104
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: KYG2129W1042
--------------------------------------------------------------------------------------------------------------------------
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/
GEM/2018/0328/GLN20180328251.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
GEM/2018/0328/GLN20180328229.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2.A.I TO RE-ELECT PROFESSOR CUI ZHANFENG AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. CHAN BING WOON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT DR. RAY YIP AS EXECUTIVE Mgmt Against Against
DIRECTOR
2AIV TO RE-ELECT DR. FANG JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINTED MESSRS. BDO LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ITS
ISSUED SHARES AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ITS ISSUED SHARES AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS 4 AND 5 AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE SHARES PURSUANT TO
RESOLUTION 4 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY WHICH MAY
BE ALLOTTED BY THE DIRECTORS PURSUANT TO
SUCH GENERAL MANDATE AN AMOUNT REPRESENTING
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 5 ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 709344460
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK42 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. VINCENT CHOW WING SHING
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHAN BING FUN
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. CHUNG PUI LAM
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERS 6(A) AND 6(B) AS SET
OUT IN THE NOTICE CONVENING THE MEETING,
THE GENERAL MANDATE REFERRED TO IN
RESOLUTION NUMBER 6(B) AS SET OUT IN THE
NOTICE CONVENING THE MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY SINCE THE GRANTING OF THE SAID
GENERAL MANDATE PURSUANT TO RESOLUTION
NUMBER 6(A) AS SET OUT IN THE NOTICE
CONVENING THE MEETING, PROVIDED THAT SUCH
EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251158.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251170.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
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 708711622
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 6.33 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
ARTICLES 5.1 TO 5.4
5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For
BOARD MEMBERS: ARTICLE 9.2
5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For
6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For
6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For
6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For
DIRECTOR
6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For
6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For
7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITORS
8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagayama, Osamu Mgmt Against Against
2.2 Appoint a Director Ueno, Motoo Mgmt For For
2.3 Appoint a Director Kosaka, Tatsuro Mgmt Against Against
2.4 Appoint a Director Ikeda, Yasuo Mgmt For For
2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934693094
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT JOHN J. GAVIN, JR. TO SERVE ON Mgmt For For
OUR SUPERVISORY BOARD FOR A TERM OF FOUR
YEARS ENDING ON THE DATE OF OUR ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2021.
2. TO APPOINT ZACHARY S. STERNBERG TO SERVE ON Mgmt For For
OUR SUPERVISORY BOARD FOR A TERM OF FOUR
YEARS ENDING ON THE DATE OF OUR ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2021.
3. TO APPOINT ROBERT S. KEANE TO SERVE ON OUR Mgmt For For
MANAGEMENT BOARD FOR A TERM OF FOUR YEARS
ENDING ON THE DATE OF OUR ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2021.
4. TO APPOINT SEAN E. QUINN TO SERVE ON OUR Mgmt For For
MANAGEMENT BOARD FOR A TERM OF THREE YEARS
ENDING ON THE DATE OF OUR ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2020.
5. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2017.
7. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED JUNE 30, 2017.
8. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED JUNE 30, 2017.
9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For
THE APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 6,300,000 OF OUR ISSUED
AND OUTSTANDING ORDINARY SHARES UNTIL MAY
14, 2019.
10. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For
THE APPROVAL OF THE SUPERVISORY BOARD, TO
ISSUE UP TO A MAXIMUM OF 10% OF OUR
OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL
10% OF OUR OUTSTANDING SHARE CAPITAL IN
CONNECTION WITH ACQUISITION ACTIVITY UNTIL
MAY 14, 2019.
11. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD, TO
EXCLUDE OR RESTRICT OUR SHAREHOLDERS'
PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY
SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES ISSUED OR GRANTED BY THE MANAGEMENT
BOARD UNTIL MAY 14, 2019.
12. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
13. VOTE ON A NON-BINDING "SAY ON FREQUENCY" Mgmt 1 Year For
PROPOSAL REGARDING HOW OFTEN TO HOLD FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934771076
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a first amendment to article 4.1 of Mgmt For For
our articles of association to increase our
authorized capital from EUR 2,000,000 to
EUR 3,178,000,000 and increase the nominal
value of each ordinary share and each
preferred share from EUR 0.01 to EUR 15.89.
2. Approve a second amendment to article 4.1 Mgmt For For
of our articles of association to decrease
our authorized capital from EUR
3,178,000,000 to EUR 2,000,000 and decrease
the nominal value of each ordinary share
and each preferred share from EUR 15.89 to
EUR 0.01.
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 708889780
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: OGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For
BELOW, TO APPROVE THE COMPANY'S PROPOSED
ACQUISITION OF REGAL ENTERTAINMENT GROUP
PURSUANT TO THE TERMS AND SUBJECT TO THE
CONDITIONS CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER ENTERED INTO BETWEEN THE
COMPANY AND REGAL ENTERTAINMENT GROUP
(AMONGST OTHERS) DATED 5 DECEMBER 2017
2 SUBJECT TO THE PASSING OF RESOLUTION 1 Mgmt For For
ABOVE AND SUBJECT TO AND CONDITIONAL UPON
ADMISSION OF THE NEW ORDINARY SHARES OF ONE
PENCE EACH TO BE ISSUED BY THE COMPANY IN
CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
OF UP TO 1,095,662,872 NEW ORDINARY SHARES
AT A PRICE OF 157 PENCE PER NEW ORDINARY
SHARE TO QUALIFYING SHAREHOLDER ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 31 JANUARY 2018 (THE
RIGHTS ISSUE), TO APPROVE THE ALLOTMENT OF
SHARES IN THE COMPANY IN CONNECTION WITH
THE RIGHT ISSUE
CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 709250485
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF DIRECTORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO DECLARE A FINAL DIVIDEND OF 3.1P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2017
5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ERIC "RICK" SENAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE COMPANY'S 2018 SHARE SAVE Mgmt For For
SCHEME
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
19 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
24 TO AUTHORISE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE PRIOR TO A
PROPOSED REDUCTION OF CAPITAL
25 TO AUTHORISE THE PROPOSED REDUCTION OF Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, MILAN Agenda Number: 709162250
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903111 DUE TO RESOLUTION 1 IS
SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_351247.PDF
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2017 Mgmt For For
O.1.2 NET INCOME ALLOCATION Mgmt For For
O.2 PROPOSAL TO REVOKE THE RESOLUTION ADOPTED Mgmt Against Against
ON 28 APRIL 2017 RELATED TO THE
AUTHORIZATION TO PURCHASE AND TO DISPOSE OF
OWN SHARES AND PROPOSAL FOR A NEW
AUTHORIZATION
O.3 REWARDING REPORT Mgmt Against Against
O.4 PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt Against Against
2018 STOCK GRANT PLAN
E.5 TO AMEND ARTICLE 8 (BOARD OF DIRECTORS) OF Mgmt For For
THE BYLAWS. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 709555176
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
2.9 Appoint a Director Komatsu, Masaaki Mgmt For For
2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Akatsuka, Mgmt Against Against
Noboru
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 708992335
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting
LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE REPORT OF THE BOARD OF DIRECTORS
FOR THE YEAR 2017
7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AS WELL AS
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: NINE
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
ON THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS CHAIM
KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN,
KIRSI KOMI, DAVID LUKES, ANDREA ORLANDI,
PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY BE
RE-ELECTED, AND THAT OFER STARK BE ELECTED
AS A NEW MEMBER TO THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND GOVERNANCE
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT THE COMPANY'S PRESENT AUDITOR ERNST &
YOUNG OY, A FIRM OF AUTHORIZED PUBLIC
ACCOUNTANTS, BE REELECTED AS THE AUDITOR.
ERNST & YOUNG OY HAS ANNOUNCED THAT APA
MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
MEETING WOULD RESOLVE TO AMEND THE ARTICLES
OF ASSOCIATION, AND ESPECIALLY ARTICLES 2,
4, 8, 9 AND 11 OF THE ARTICLES OF
ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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/2017/0919/LTN20170919652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919639.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK ASSET HOLDINGS LIMITED
(FORMERLY KNOWN AS CHEUNG KONG PROPERTY
HOLDINGS LIMITED) AND ITS SUBSIDIARIES
(TOGETHER, THE "CKAH GROUP") PURSUANT TO,
OR IN CONNECTION WITH, THE JOINT VENTURE
FORMATION AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE FORMATION OF A JOINT
VENTURE BETWEEN THE GROUP AND THE CKAH
GROUP IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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/2018/0404/LTN201804041619.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 708992563
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF CLARIANT LTD FOR
THE 2017 FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2017
3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.110 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
KONSTANTIN WINTERSTEIN
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS RUDOLF WEHRLI
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY BALTHASAR Mgmt For For
SETTELEN, ATTORNEY, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Agenda Number: 708550480
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4A, 4B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF PHILIPPE ETIENNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
3B RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
4A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE LONG-TERM INCENTIVE PLAN
4B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE DEFERRED EQUITY PLAN
5 AMENDMENT TO COMPANY'S CONSTITUTION: Mgmt For For
ARTICLE 1.4, ARTICLE 6.3(C), ARTICLE
6.3(B), ARTICLE 6.3
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 708621431
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 40P PER
SHARE FOR THE YEAR ENDED 31 JULY 2017
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For
UPDATED CLOSE BROTHERS OMNIBUS SHARE
INCENTIVE PLAN
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For
307,762,365.31 STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
CREDITED TO DISTRIBUTABLE PROFITS
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
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/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt Against Against
BRANDLER AS DIRECTOR
2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
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 2018
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 709051205
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800462.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800748.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For
AG2R LA MONDIALE AND CNP ASSURANCES
O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For
BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
CNP ASSURANCES
O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt For For
O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For
BETWEEN AEW CILOGER AND CNP ASSURANCES
O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MAREUSE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FRANCOIS PEROL AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-YVES FOREL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCK SILVENT WHO HAS RESIGNED
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE WAHL AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt Against Against
WEBER AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
NOMINAL VALUE CEILING OF 137,324 MILLION
EUROS, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR
E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OF
CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
CNP ASSURANCES OR CERTAIN CATEGORIES
THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
AFFILIATED TO CNP ASSURANCES, WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE BY-LAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE
E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt Against Against
17.2 OF THE BY-LAWS RELATING TO THE
COMMUNICATION OF CURRENT AGREEMENTS
CONCLUDED UNDER NORMAL TERMS AND
CORRELATIVE ALIGNMENT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt Against Against
A VIEW TO ALIGNING IT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For
RELATING TO STATUTORY AUDITORS
E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED Agenda Number: 709206595
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For
2.B ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For
2.C ELECTION OF MR JORGE GARDUNO AS A DIRECTOR Mgmt For For
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2018-2020 LONG TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CCE
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report
3. Election of Francisco Crespo Benitez as a Mgmt Against Against
director of the Company
4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt Against Against
a director of the Company
5. Re-election of Jose Ignacio Comenge Mgmt Against Against
Sanchez-Real as a director of the Company
6. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
7. Re-election of Damian Gammell as a director Mgmt Against Against
of the Company
8. Re-election of Alfonso Libano Daurella as a Mgmt Against Against
director of the Company
9. Re-election of Mario Rotllant Sola as a Mgmt Against Against
director of the Company
10. Reappointment of the Auditor Mgmt For For
11. Remuneration of the Auditor Mgmt For For
12. Political Donations Mgmt For For
13. Authority to allot new shares Mgmt Against Against
14. Waiver of mandatory offer provisions set Mgmt Against Against
out in Rule 9 of the Takeover Code
15. Authority to disapply pre-emption rights Mgmt For For
16. Authority to purchase own shares on market Mgmt For For
17. Authority to purchase own shares off market Mgmt For For
18. Notice period for general meetings other Mgmt For For
than AGM
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 708540580
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND 5.1 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2017
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2017
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
EXECUTIVE INCENTIVE PLAN
5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For
AGGREGATE REMUNERATION OF NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CODERE SA, MADRID Agenda Number: 708522075
--------------------------------------------------------------------------------------------------------------------------
Security: E3613T104
Meeting Type: EGM
Meeting Date: 16-Oct-2017
Ticker:
ISIN: ES0119256115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 GROUPING AND CANCELATION SHARES Mgmt For For
2 DELEGATION OF FACULTIES Mgmt For For
CMMT 08 SEP 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 08 SEP 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 708998250
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS
A.2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
A.3 PROPOSAL TO AMEND THE ARTICLE 3 OF THE Mgmt For For
STATUTES REGARDING THE SOCIAL PURPOSE OF
THE COMPANY
B PROPOSAL TO AMEND ARTICLES 4, 6 AND 11 OF Mgmt For For
THE STATUTES IN ORDER TO ADJUST TO THE NEW
SIR REGULATIONS
C PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
TO ACQUIRE, MORTGAGE AND ALIENATE THEIR OWN
SHARES
D PROPOSAL TO GRAND DISCHARGE TO THE Mgmt For For
DELEGATED DIRECTOR AND TO THE NOTARY
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 709198154
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT Non-Voting
FOR STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 PROPOSAL TO APPROVE COMPENSATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
3 ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR FOR THE STATUTORY ANNUAL
ACCOUNTS ENDED 31 DECEMBER 2017 AND
STATUTORY AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS ENDED 31
DECEMBER 2017
4 APPROVAL OF STATUTORY ANNUAL ACCOUNTS ENDED Mgmt For For
31 DECEMBER 2017 AND ALLOCATION OF INCOME:
EUR 5.50 PER SHARE AND EUR 6.37 PER
PREFERRED SHARE
5 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS ENDED 31 DECEMBER 2017
6 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
7 DISCHARGE GRANTED TO STATUTORY AUDITOR Mgmt For For
8.A APPOINTMENT OF MR. JEAN-PIERRE HANIN AS A Mgmt For For
DEPUTY DIRECTOR
8.B APPOINTMENT OF MR. JEAN KOTARAKOS AS Mgmt For For
DIRECTOR
9 APPROVAL OF THE LONG TERM INCENTIVE PLAN TO Mgmt Against Against
THE MEMBERS OF THE MANAGEMENT COMMITTEE
10 MISCELLANEOUS Non-Voting
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 709245915
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 MAR 2018
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE SPECIAL BOARD REPORT RE: ITEMS A.3 Non-Voting
AND B
A.2 RECEIVE SPECIAL AUDITOR REPORT RE: ITEMS Non-Voting
A.3 AND B
A.3 AMEND ARTICLES RE: CORPORATE PURPOSE: Mgmt For For
ARTICLE 3
B AMEND ARTICLES OF ASSOCIATION: ARTICLES 4, Mgmt For For
6 AND 11
C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
D AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL
NAME FOLLOWING THE SECONDARY NAME IS
DELETED
4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO
THE COMPANY'S REGISTERED OFFICE IS DELETED
4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 3(7): THE COMPANY'S
REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR
NUMBER IS STATED
4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(3): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(5): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5(2): EXTENSION OF
AUTHORISATION CONFERRED ON THE BOARD OF
DIRECTORS UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022
4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 7(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(2): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(3): DELETED DUE TO
THE AMENDMENT OF ARTICLE 9(2)
4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 10: AN ORDINARY
PROVISION WITH RESPECT TO THE CHAIRMAN OF
THE MEETING, SEE SECTION 101(5) AND (6) OF
THE DANISH COMPANIES ACT, IS INSERTED
4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 20: ENABLING THE
COMPANY TO APPLY MODERN MEANS OF
COMMUNICATIONS IN ITS RELATIONS WITH
SHAREHOLDERS AS PROVIDED FOR UNDER THE
DANISH COMPANIES ACT
4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE
AUTHORISATION WILL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2018
5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR NIELS PETER
LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR PER MAGID,
ATTORNEY
5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS BIRGITTE
NIELSEN, EXECUTIVE DIRECTOR
5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS JETTE
NYGAARD-ANDERSEN, CEO
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR JORGEN
TANG-JENSEN, CEO
5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For
PROPOSES ELECTION OF MR CARSTEN HELLMANN,
CEO (ALK-ABELL6 A/S)
6.1 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS A/S Agenda Number: 709099318
--------------------------------------------------------------------------------------------------------------------------
Security: K1589X102
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DK0010268366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "8.1 TO 8.4, AND 9".
THANK YOU
1 REPORT FROM THE BOARD Non-Voting
2 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
MEETING APPROVES THE BOARD OF DIRECTORS'
PROPOSAL FOR THE ALLOCATION OF PROFIT AS
STATED IN THE ANNUAL REPORT FOR 2017,
INCLUDING DISTRIBUTION OF AN ORDINARY
DIVIDEND TO SHAREHOLDERS OF DKK 0.125 PER
SHARE OF DKK 1.25 (NOM.), CORRESPONDING TO
TOTAL DIVIDENDS OF DKK 14,983,204
4 PROPOSAL FROM THE BOARD OF DIRECTORS ABOUT Mgmt Against Against
AMENDMENT OF THE AUTHORIZATIONS IN ART. 5
OF THE ARTICLES OF ASSOCIATION: AMEND ART.
5.1
5 PROPOSAL FROM THE BOARD ABOUT AUTHORIZATION Mgmt For For
TO PURCHASE OWN SHARES
6 PROPOSAL FROM THE BOARD OF DIRECTORS ABOUT Mgmt Against Against
NEW REMUNERATION POLICY
7 PROPOSAL FROM THE BOARD OF DIRECTORS THAT Mgmt For For
COMPANY ANNOUNCEMENTS ARE PREPARED IN
ENGLISH ONLY
8.1 RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: IB KUNOE
8.2 RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: SVEN MADSEN
8.3 RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PETER SKOV HANSEN
8.4 RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KARINA KIRK
9 RE-ELECTION OF AUDITOR: DELOITTE Mgmt For For
STATSAUTORISERET REVISORAKTIESELSKAB
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COM HEM HOLDING AB, STOCKHOLM Agenda Number: 708980265
--------------------------------------------------------------------------------------------------------------------------
Security: W2R054108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: SE0005999778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
BJORN KRISTIANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT; AND (B) THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT OVER THE CONSOLIDATED ACCOUNTS
8 REPORT BY THE CEO AND QUESTIONS FROM THE Non-Voting
SHAREHOLDERS
9.A RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND THE BALANCE SHEET AS WELL
AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS STATED IN THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 6.00 PER SHARE
9.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE MANAGING
DIRECTOR
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD (5) AND WITHOUT ANY DEPUTY
MEMBERS OF THE BOARD
12 DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For
AND WITHOUT ANY DEPUTY AUDITORS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
14.A RE-ELECTION OF ANDREW BARRON AS MEMBER OF Mgmt For For
THE BOARD
14.B RE-ELECTION OF MONICA CANEMAN AS MEMBER OF Mgmt For For
THE BOARD
14.C RE-ELECTION OF THOMAS EKMAN AS MEMBER OF Mgmt For For
THE BOARD
14.D RE-ELECTION OF EVA LINDQVIST AS MEMBER OF Mgmt Against Against
THE BOARD
14.E RE-ELECTION OF ANDERS NILSSON AS MEMBER OF Mgmt For For
THE BOARD
14.F RE-ELECTION OF ANDREW BARRON AS CHAIRMAN OF Mgmt For For
THE BOARD
15 ELECTION OF AUDITOR: KPMG AB Mgmt For For
16 RESOLUTION ON THE NOMINATION COMMITTEE: THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE HAVE
NOW BEEN APPOINTED: CRISTINA STENBECK,
CHAIRMAN OF THE NOMINATION COMMITTEE,
APPOINTED BY KINNEVIK AB, HENRY GUEST,
APPOINTED BY ADELPHI CAPITAL LLP, ANDREW
BARRON, CHAIRMAN OF COM HEM HOLDING AB
(PUBL). THE TWO OWNER REPRESENTATIVES OF
THE NOMINATION COMMITTEE REPRESENT
APPROXIMATELY 24.3 PERCENT OF THE VOTING
RIGHTS FOR ALL SHARES OF COM HEM HOLDING AB
17 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt For For
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES
18 RESOLUTION ON THE BOARD'S PROPOSAL ON (A) Mgmt For For
REDUCTION OF THE SHARE CAPITAL BY WAY OF
CANCELLATION OF OWN SHARES (B) INCREASE OF
THE SHARE CAPITAL BY WAY OF BONUS ISSUE
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 709133653
--------------------------------------------------------------------------------------------------------------------------
Security: H15586151
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0360826991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017 OF COMET HOLDING
AG AND REPORT OF THE STATUTORY AUDITOR
2.1 APPROPRIATION OF 2017 RETAINED EARNINGS OF Mgmt For For
COMET HOLDING AG AND DISTRIBUTION FROM
DISTRIBUTABLE PAID-IN CAPITAL:
APPROPRIATION OF RETAINED EARNINGS 2017
2.2 APPROPRIATION OF 2017 RETAINED EARNINGS OF Mgmt For For
COMET HOLDING AG AND DISTRIBUTION FROM
DISTRIBUTABLE PAID-IN CAPITAL: PROPOSAL FOR
DISTRIBUTION FROM DISTRIBUTABLE PAID-IN
CAPITAL: CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1 RE-ELECTION OF THE BOARD OF DIRECTOR: HANS Mgmt Against Against
HESS AS MEMBER
4.2 RE-ELECTION OF HANS HESS AS CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. GIAN-LUCA BONA AS MEMBER
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCAS Mgmt For For
A. GROLIMUND AS MEMBER
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
IUR. MARIEL HOCH AS MEMBER
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: ROLF Mgmt For For
HUBER AS MEMBER
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
FRANZ RICHTER AS MEMBER
4.8.1 RE-ELECTION OF DR. IUR. MARIEL HOCH AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.8.2 RE-ELECTION OF ROLF HUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 RE-ELECTION OF MR. PATRICK GLAUSER, FIDURIA Mgmt For For
AG, AS INDEPENDENT VOTING PROXY
6 RE-ELECTION OF ERNST AND YOUNG AG, AS Mgmt For For
STATUTORY AUDITOR
7.1 AMENDMENTS TO THE BYLAWS: AUTHORIZED Mgmt Against Against
CAPITAL FOR PURPOSES OTHER THAN
EQUITY-BASED COMPENSATION: SECTION 3A PARA
1
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
8.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2017
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
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017. (FY2016: SGD729,334)
4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt Against Against
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against
ACT (CHAPTER 50 OF SINGAPORE)(THE
"COMPANIES ACT"), THE AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY (THE
"SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
SUCH PRICE(S) AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(EACH A "MARKET PURCHASE") ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED,
THROUGH ONE (1) OR MORE DULY LICENSED
STOCKBROKERS APPOINTED BY THE COMPANY FOR
THE PURPOSE; AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO THE PROVISIONS
OF THE COMPANIES ACT AND THE LISTING MANUAL
OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (I) THE DATE ON WHICH THE NEXT AGM IS
HELD OR REQUIRED BY LAW TO BE HELD; AND
(II) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
NOT MORE THAN TEN PER CENT (10%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE TOTAL NUMBER OF ISSUED SHARES
SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
ISSUED SHARES AS ALTERED (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS);
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT
(105%) OF THE AVERAGE CLOSING PRICE; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
HUNDRED AND TWENTY PER CENT (120%) OF THE
AVERAGE CLOSING PRICE, WHERE: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND EXPIRING ON THE DATE THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE TRADED ON THE SGX-ST OVER
THE LAST FIVE (5) MARKET DAYS (A "MARKET
DAY" BEING A DAY ON WHICH THE SGX-ST IS
OPEN FOR TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DAY OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
THE OFFER" MEANS THE DAY ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR THE PURCHASE OF SHARES FROM
SHAREHOLDERS OF THE COMPANY, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For
KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
PARTICIPANTS UNDER THE SCHEME, THE RULES
AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
APPENDIX B OF THE APPENDICES TO THIS NOTICE
("APPENDIX B"), BE AND IS HEREBY APPROVED
AND ADOPTED WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
TO ESTABLISH AND ADMINISTER THE SCHEME; AND
(II) TO MODIFY AND/OR ALTER THE SCHEME AT
ANY TIME AND FROM TIME TO TIME, PROVIDED
THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE SCHEME, AND TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SCHEME; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SCHEME AND TO
ISSUE AND/OR TRANSFER FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
OF NEW SHARES WHICH SHALL BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
SHALL NOT EXCEED TWO PER CENT (2%)OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
THE DAY PRECEDING THE RELEVANT DATE OF THE
AWARD; AND (II) THE AGGREGATE NUMBER OF
SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
ANY DATE UNDER THE SCHEME, WHEN ADDED TO
THE AGGREGATE NUMBER OF SHARES THAT ARE
ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
ALL AWARDS GRANTED UNDER THE SCHEME; AND
(B) ALL SHARES, OPTIONS OR AWARDS GRANTED
UNDER ANY OTHER SHARE OPTION OR SHARE
SCHEME OF THE COMPANY THEN IN FORCE (IF
ANY),SHALL BE SUBJECT TO ANY APPLICABLE
LIMITS PRESCRIBED UNDER THE LISTING MANUAL
11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
("NEW CONSTITUTION") SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND ADOPTED
AS THE NEW CONSTITUTION IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For
RESOLUTION 11 BEING PASSED, THAT THE
OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
WHICH ARE INCORPORATED FROM THE EXISTING
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY ("EXISTING
CONSTITUTION"), BE DELETED IN THE MANNER AS
SET OUT IN ANNEXURE 2 OF APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For
2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For
2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For
3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For
AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 3, BEING CAST AGAINST
THE COMPANY'S REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017 WAS PASSED 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 (B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt Take No Action
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt Take No Action
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt Take No Action
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt Take No Action
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt Take No Action
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt Take No Action
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt Take No Action
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt Take No Action
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt Take No Action
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt Take No Action
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt Take No Action
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Take No Action
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Take No Action
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Take No Action
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt Take No Action
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 RE-ELECTION OF THE INDEPENDENT Mgmt Take No Action
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 708978931
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018. 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 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
5.1 RATIFICATION OF APPOINTMENT OF MR RICHARD Mgmt Against Against
CHARLES HILL AS DOMINICAL DIRECTOR
5.2 REELECTION OF MS CRISTINA GARMENDIA Mgmt Against Against
MENDIZABAL AS INDEPENDENT DIRECTOR
5.3 REELECTION OF MR STEPHANE LISSNER AS Mgmt For For
INDEPENDENT DIRECTOR
5.4 REELECTION OF MR GREGORIO MARANON AND Mgmt Against Against
BERTRAN DE LIS AS INDEPENDENT DIRECTOR
5.5 REELECTION OF MR EDUARDO ANDRES JULIO Mgmt For For
ZAPLANA HERNANDEZ SORO AS INDEPENDENT
DIRECTOR
5.6 REELECTION OF MR JOHN MATTHEW DOWNING AS Mgmt Against Against
DOMINICAL DIRECTOR
5.7 REELECTION OF MR DAVID IAN RESNEKOV AS Mgmt Against Against
DOMINICAL DIRECTOR
5.8 REELECTION OF MR LUIS ALFONSO EGIDO GALVEZ Mgmt Against Against
AS EXECUTIVE DIRECTOR
5.9 REELECTION OF MR RAFAEL DE JUAN LOPEZ AS Mgmt Against Against
EXECUTIVE DIRECTOR
6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 INFORMATION OF THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt Against Against
6 RESOLUTION WITHDRAWN Non-Voting
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against
15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES Mgmt Against Against
21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES Mgmt For For
24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kenichi Mgmt For For
1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.3 Appoint a Director Okanda, Tomoo Mgmt For For
1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.5 Appoint a Director Morio, Minoru Mgmt For For
1.6 Appoint a Director Inoue, Ken Mgmt For For
1.7 Appoint a Director Nemoto, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 708540439
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG IS
AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER
SECTION 207T OF THE COMPANIES ACT 1993
("ACT"). THE PROPOSED RESOLUTION IS TO
AUTHORISE THE BOARD, UNDER SECTION 207S OF
THE ACT, TO FIX THE FEES AND EXPENSES OF
THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 2018, 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
12.04.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2017
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2017
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2017
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2017
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2017
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2017
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2017
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2017
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2017
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2017
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2017
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2017
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2017
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2017
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2017
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2017
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2017
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2017
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2017
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2017
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2017
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2017
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2017
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2017
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2017
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2017
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2017
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORBION NV, AMSTERDAM Agenda Number: 709261945
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2017 - PRESENTATION - Non-Voting
DISCUSSION OF THE ANNUAL REPORT
3.A REMUNERATION POLICY FOR THE BOARD OF Non-Voting
MANAGEMENT: IMPLEMENTATION OF THE
REMUNERATION POLICY IN 2017
3.B REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
MANAGEMENT: AMENDMENT TO THE REMUNERATION
POLICY
4 CORPORATE GOVERNANCE: IMPLEMENTATION OF THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016
5.A RESERVATION AND DIVIDEND POLICY Non-Voting
5.B ADOPTION OF THE FINANCIAL STATEMENTS 2017 Mgmt For For
5.C DETERMINATION OF THE REGULAR DIVIDEND: EUR Mgmt For For
0.56 PER SHARE
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
DUTIES
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISORY
DUTIES
8 COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
REAPPOINTMENT MR. E.E. VAN RHEDE VAN DER
KLOOT
9.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT MR. R.H.P. MARKHAM
9.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT MR. S. RIISGAARD
10 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
11.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
ISSUE ORDINARY SHARES: EXTENSION OF THE
PERIOD DURING WHICH THE BOARD OF MANAGEMENT
IS AUTHORIZED TO ISSUE ORDINARY SHARES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
ISSUE ORDINARY SHARES: EXTENSION OF THE
PERIOD DURING WHICH THE BOARD OF MANAGEMENT
IS AUTHORIZED TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES
12 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
13 CANCELLATION OF REPURCHASED SHARES TO Mgmt For For
REDUCE THE ISSUED CAPITAL
14 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2019: KPMG
15 ANY OTHER BUSINESS Non-Voting
16 CLOSE Non-Voting
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5.C 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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 709526000
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For
2.2 Appoint a Director Rinno, Hiroshi Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Masahiro Mgmt For For
2.6 Appoint a Director Mizuno, Katsumi Mgmt For For
2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.8 Appoint a Director Miura, Yoshiaki Mgmt For For
2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For
2.10 Appoint a Director Matsuda, Akihiro Mgmt For For
2.11 Appoint a Director Baba, Shingo Mgmt For For
2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For
2.13 Appoint a Director Ashikaga, Shunji Mgmt For For
2.14 Appoint a Director Hayashi, Kaoru Mgmt For For
2.15 Appoint a Director Togashi, Naoki Mgmt For For
2.16 Appoint a Director Otsuki, Nana Mgmt For For
3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yokokura, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For
4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For
4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For
4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For
4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For
4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For
4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 708544463
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES CAST ON THE RESOLUTION
PROPOSED ON ITEM 3 (ADOPTION OF
REMUNERATION REPORT) IN THIS NOTICE OF
ANNUAL GENERAL MEETING BEING AGAINST THE
ADOPTION OF THE REMUNERATION REPORT, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS AFTER THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN OFFICE AT THE
TIME WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED, 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
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A., LISBON Agenda Number: 709033257
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
4 RATIFY CO-OPTION OF GUY PATRICK GUIMARAES Mgmt Against Against
DE GOYRI PACHECO AS DIRECTOR
5 RATIFY AUDITOR Mgmt For For
6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 708963271
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 06-Mar-2018
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote
SHAREHOLDERS APPROVE THE STATE OF THE
COMPANY REPORT, THE COMPANY FINANCIAL
STATEMENT AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENT FOR 2017, TAKING NOTE
OF THE AUDITORS' REPORTS
1.2 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote
SHAREHOLDERS ENDORSE BY AN ADVISORY
(NON-BINDING) VOTE THE REMUNERATION REPORT
2017
2 PROPOSAL BY THE BOARD OF DIRECTORS: - Mgmt No vote
DIVIDEND OF CHF 0.60 PER REGISTERED SHARE
OF CHF 0.01 EACH CHF 13,200,000 - DIVIDEND
OF CHF 3.00 PER BEARER SHARE OF CHF 0.05
EACH CHF 37,800,000 - BALANCE FORWARD CHF
574,418,454 TOTAL CHF 625,418,454
3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE BOARD FOR
THEIR ACTIVITIES DURING THE 2017 FISCAL
YEAR
4.1.1 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
TO NOMINATE JURG FEDIER AS CANDIDATE TO
REPRESENT THEM IN THE BOARD
4.1.2 REELECTION OF DR. PAUL HALG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.3 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.5 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.1.6 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING: JUERG FEDIER
4.2.1 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE UNTIL
THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.3 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.3 ELECTION OF KPMG, ZURICH, AS AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR 2018
4.4 ELECTION OF REMO BAUMANN, LIC. IUR., Mgmt No vote
LAWYER, AS INDEPENDENT PROXY UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING FOLLOWING CONCLUSION OF THE
2018 FINANCIAL YEAR
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF A TOTAL SUM OF CHF 2,400,000
FOR REMUNERATION OF THE BOARD OF DIRECTORS
FOR THEIR SERVICE FROM THE ORDINARY ANNUAL
GENERAL MEETING 2018 UNTIL THE ORDINARY
ANNUAL GENERAL MEETING 2019, OF WHICH CHF
800,000 FOR CASH REMUNERATION PLUS CHF
1,600,000 FOR GRANTING OF DATWYLER HOLDING
AG BEARER SHARES
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF A TOTAL SUM OF CHF 8,800,000
FOR REMUNERATION OF THE EXECUTIVE
MANAGEMENT FOR THE FISCAL YEAR 2019, OF
WHICH CHF 6,500,000 FOR CASH REMUNERATION
(FIXED BASE SALARY, VARIABLE INCENTIVE,
BENEFITS) PLUS CHF 2,300,000 FOR THE
MAXIMUM VALUE AT GRANT OF THE PERFORMANCE
SHARE UNITS AWARDED UNDER THE NEW LONG-TERM
INCENTIVE PLAN
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4.1.8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt For For
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 709581347
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimao, Tadashi Mgmt For For
2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For
2.4 Appoint a Director Tachibana, Kazuto Mgmt For For
2.5 Appoint a Director Yoshida, Satoshi Mgmt For For
2.6 Appoint a Director Shimura, Susumu Mgmt For For
2.7 Appoint a Director Muto, Takeshi Mgmt For For
2.8 Appoint a Director Amano, Hajime Mgmt For For
2.9 Appoint a Director Imai, Tadashi Mgmt For For
2.10 Appoint a Director Tanemura, Hitoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Noriyuki Mgmt For For
2.2 Appoint a Director Togawa, Masanori Mgmt For For
2.3 Appoint a Director Terada, Chiyono Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Makino, Akiji Mgmt For For
2.6 Appoint a Director Tayano, Ken Mgmt For For
2.7 Appoint a Director Minaka, Masatsugu Mgmt For For
2.8 Appoint a Director Tomita, Jiro Mgmt For For
2.9 Appoint a Director Yuan Fang Mgmt For For
2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 708985619
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP WITH THE EXPLANATORY
REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A, SUBSECTION 1 AND
SECTION 315A, SUBSECTION 1 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH), AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,904,906,681.55 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
DATE: APRIL 10, 2018
3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP: 2018 FINANCIAL YEAR
INCLUDING INTERIM REPORTS
5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
KPMG AG, BERLIN
6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: SARI BALDAUF
6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: DR. JUERGEN HAMBRECHT
6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MARIE WIECK
7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For
CREATION OF A NEW APPROVED CAPITAL 2018,
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3 Appoint a Director Nakagami, Fumiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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 Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.7 Appoint a Director Fujitani, Osamu Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Hama, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Makoto Mgmt For For
2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.14 Appoint a Director Dekura, Kazuhito Mgmt For For
2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kawanishi, Mgmt For For
Jiro
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya
4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 709518407
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsushita, Koichi Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Tadaki, Keiichi Mgmt For For
1.10 Appoint a Director Onodera, Tadashi Mgmt For For
1.11 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.14 Appoint a Director Kawai, Eriko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For
OF A DIVIDEND OF DKK 10 PER SHARE OF DKK
10, CORRESPONDING TO DKK 9,368 MILLION OR
45% OF THE NET PROFIT FOR THE YEAR FOR THE
DANSKE BANK GROUP
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: OLE ANDERSEN
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORN P. JENSEN
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LARS-ERIK BRENOE
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ROLV ERIK RYSSDAL
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HILDE TONNE
4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: INGRID BONDE
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.1-6.3
REGARDING CAPITAL INCREASES WITH
PRE-EMPTION RIGHTS
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.5-6.7
REGARDING CAPITAL INCREASES WITHOUT
PRE-EMPTION RIGHTS
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: DELETION OF
ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70
YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS
6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCREASING THE
MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE
BOARD ACCORDING TO ARTICLE 19.1
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2018
9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 22-May-2018
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0328/201803281800784.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0502/201805021801407.PD
F. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK, MEETING TYPE AND
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against
COMPANY AND MR. BERNARD CHARLES
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against
THE FINANCIAL YEAR 2017 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD CHARLES
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIBAULT DE TERSANT
O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For
DIRECTOR
O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
PART OF THE SHARE BUYBACK PROGRAM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT SHARES OF THE COMPANY
FOR THE BENEFIT OF CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AMENDMENT TO THE BYLAWS Mgmt For For
O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 708745445
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40037
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS
RELATED
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 709069719
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40037
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017 AND RESOLUTION RELATED
THERETO
2 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO. 58/98
3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
4 TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF Mgmt Against Against
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
50 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017. [2016: FINAL
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2017. [2016: SGD
3,588,490]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
HUAT
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC
8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF NEW DBSH
ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE DBSH SHARE PLAN DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME,
AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/ OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CALCULATION AND
ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE DBSH SCRIP DIVIDEND SCHEME
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/ OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 2% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO AN ORDINARY
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF AN ORDINARY SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES; AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE OF THE
ORDINARY SHARES; AND (D) THE DIRECTORS OF
THE COMPANY AND/ OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/ OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS
5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 709069668
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT THE ANNUAL FINANCIAL REPORT Mgmt For For
INCLUDING THE BALANCE SHEET PROJECT AS OF
31 DECEMBER 2017, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO
2 TO PRESENT THE ANNUAL REWARDING REPORT OF Mgmt Against Against
DE' LONGHI S.P.A. AND CONSULTATIVE VOTE OF
THE MEETING ON THE 2018 REWARDING POLICY
(SECTION I OF THE ANNUAL REWARDING REPORT
OF DE' LONGHI S.P.A.) AS PER ART. 123-TER
OF THE LEGISLATIVE DECREE N. 58/98
3 TO INCREASE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER FROM NO. 11 (ELEVEN) TO NO. 12
(TWELVE), TO APPOINT THE NEW DIRECTOR AND
TO STATE THE RELATIVE EMOLUMENT.
RESOLUTIONS RELATED THERETO
4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2019-2027. DELIBERAZIONI
INERENTI E CONSEGUENTI
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON REVOCATION OF THE
RESOLUTION APPROVED BY THE SHAREHOLDERS
MEETING OF 11 APRIL 2017. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 708969691
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: SGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT IRIT SHADAR-TOBIAS AS EXTERNAL Mgmt For For
DIRECTOR AND APPROVE DIRECTOR'S
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 709523181
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: AGM
Meeting Date: 24-Jun-2018
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2017
2 REAPPOINT THE COMPANY'S INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS
3 RATIFY THE COMPANY'S REVISED COMPENSATION Mgmt For For
POLICY
4 APPROVE THE THIRD ADDENDUM TO THE AGREEMENT Mgmt For For
SIGNED WITH THE CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD, CAESAREA Agenda Number: 708776337
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: OGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. NOAM LAUTMAN
1.B APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ISAAC DABAH
1.C APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. GIDEON CHITAYAT
1.D APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ITZHAK WEINSTOCK
1.E APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MRS. TZIPORA CARMON
1.F APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ISRAEL BAUM
2 APPROVE THE REAPPOINTMENT OF KESSELMAN AND Mgmt For For
KESSELMAN, CPAS, A MEMBER FIRM OF PWC, AS
THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE COMPANY'S NEXT ANNUAL GENERAL MEETING,
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
THE COMPENSATION TO BE PAID IN
CONSIDERATION OF SERVICES RENDERED
3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND THE BOARD OF DIRECTORS
REPORT FOR THE YEAR ENDED DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 709522482
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Maruyama, Haruya Mgmt For For
1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 708992436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toya, Nobuyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igarashi, Hiroshi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sengoku, Yoshiharu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Atsuko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Toshiaki
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kentaro
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. 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 2017 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 OF EUR 470,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
EUR 15,366,928.45 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE
DATE: MAY 22, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: CARSTEN KENGETER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ANDREAS PREUSS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: GREGOR POTTMEYER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HAUKE STARS
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JEFFREY TESSLER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOACHIM FABER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RICHARD BERLIAND
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANN-KRISTIN ACHLEITNER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KARL-HEINZ FLOETHER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARION FORNOFF
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-PETER GABE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CRAIG HEIMARK
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MONICA MAECHLER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERHARD SCHIPPOREIT
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUTTA STUHLFAUTH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOHANNES WITT
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: AMY YOK TAK YIP
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF THE COM-POSITION AND
ORGANISATION OF THE SUPERVISORY BOARD AND
THE CHAIRING OF THE SHAREHOLDERS' MEETING
SECTION 9(1) SHALL BE AMENDED IN RESPECT OF
THE SUPERVISORY BOARD COMPRISING 16
MEMBERS. SECTION 13 SHALL BE REVISED.
SECTION 17(1) SHALL BE AMENDED IN RESPECT
OF THE SHAREHOLDERS' MEETING BEING CHAIRED
BY THE CHAIRMAN OF THE SUPERVISORY BOARD
OR, IF HE CANNOT ATTEND THE MEETING, BY A
SUPERVISORY BOARD MEMBER WHO HAS BEEN
ELECTED BY SIMPLE MAJORITY BY THE
SUPERVISORY BOARD MEMBERS REPRESENTING THE
SHARE-HOLDERS
6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For
BERLIAND
6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
FABER
6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KARL-HEINZ FLOETHER
6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For
LAMBERT
6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For
TAK YIP
6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER
6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For
JETTER
6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
NAGEL
7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
09TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2018 . 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS
6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG
9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 709180498
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 8 BILLION APPROVE CREATION OF
EUR 1.2 BILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For
BOARD
9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt Against Against
BOARD
11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For
RIGHTS AT THE AGM
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 709465769
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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 (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAY 2018, 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
31.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 708548221
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
NICOLA ROXON
3 CAPITAL REALLOCATION PROPOSAL Mgmt For For
4 RATIFICATION OF PLACEMENT Mgmt For For
5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DFDS A/S Agenda Number: 708989706
--------------------------------------------------------------------------------------------------------------------------
Security: K29758164
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: DK0060655629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.F" AND 5.A.
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For
ADOPTION AND RESOLUTION REGARDING DISCHARGE
TO THE MANAGEMENT AND THE BOARD OF
DIRECTORS
3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
APPROPRIATION OF PROFIT IN ACCORDANCE WITH
THE APPROVED ANNUAL REPORT: DIVIDEND OF DKK
4 PER SHARE
4.A RE-ELECTION OF VICE CEO CLAUS V. HEMMINGSEN Mgmt For For
AS BOARD OF DIRECTOR
4.B RE-ELECTION OF TEAM LEADER JILL LAURITZEN Mgmt Abstain Against
MELBY AS BOARD OF DIRECTOR
4.C RE-ELECTION OF CEO JORGEN JENSEN AS BOARD Mgmt For For
OF DIRECTOR
4.D RE-ELECTION OF MANAGING DIRECTOR KLAUS Mgmt For For
NYBORG AS BOARD OF DIRECTOR
4.E RE-ELECTION OF CEO MARIANNE DAHL STEENSEN Mgmt For For
AS BOARD OF DIRECTOR
4.F ELECTION OF CFO ANDERS GOTZSCHE AS BOARD OF Mgmt For For
DIRECTOR
5.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For
ERNST & YOUNG P/S
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2018
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
PROPOSAL REGARDING REDUCTION OF THE
COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK
20,000,000
6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
DFDS A/S Agenda Number: 709347858
--------------------------------------------------------------------------------------------------------------------------
Security: K29758164
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: DK0060655629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL
WITHOUT PRE-EMPTION RIGHTS OF THE
SHAREHOLDERS OF THE COMPANY
2 AUTHORISATION TO THE CHAIRMAN Mgmt For For
3 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925793 DUE TO RESOLUTION 3 DOES
NOT HAVE VOTING RIGHT. 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.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 708448077
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For
PLAN
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIC CIRCUMSTANCES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 708972345
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2017,
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2017 AND DECLARATION OF
DIVIDEND: 1.65 CHF PER SHARE
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE SENIOR
EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
YEAR 2019
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. JOERG WOLLE
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. ANNETTE G. KOEHLER
5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER (CURRENT)
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH (CURRENT)
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT (CURRENT)
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI (NEW)
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2018
5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 19 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DNA OYJ Agenda Number: 708956896
--------------------------------------------------------------------------------------------------------------------------
Security: X1823C100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: FI4000062385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND SUPERVISE THE COUNTING OF VOTES
4 DECLARATION OF THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
DISTRIBUTABLE FUNDS: EUR 0.46 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION COMMITTEE PROPOSES THAT SEVEN
(7) BOARD MEMBERS BE ELECTED
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE SHAREHOLDERS' NOMINATION
COMMITTEE PROPOSES THAT THE CURRENT MEMBERS
OF THE BOARD PERTTI KORHONEN, ANU NISSINEN,
TERO OJANPERA, JUKKA OTTELA, MARGUS
SCHULTS, KIRSI SORMUNEN AND HEIKKI
MAKIJARVI BE RE-ELECTED
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS, PRICEWATERHOUSECOOPERS OY, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FINANCIAL YEAR 2018. PRICEWATERHOUSECOOPERS
OY HAS NOTIFIED THAT THE PRINCIPAL AUDITOR
WILL BE AUTHORIZED PUBLIC ACCOUNTANT MIKA
KAARISALO
15 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE, DISPOSAL OF OWN
SHARES IN THE COMPANY'S POSSESSION AND
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
17 RESOLUTION ON THE CHANGING OF Mgmt For For
CLASSIFICATION OF UNRESTRICTED EQUITY
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 709100387
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 7.10 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt No vote
7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED OLAUG
SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED
TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH
AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB
ASA, WITH A TERM OF OFFICE OF UP TO TWO
YEARS IN ADDITION, THE GENERAL MEETING
ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN
AND RE-ELECTED TORE OLAF RIMMEREID AS
VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO
TWO YEARS
11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED CAMILLA
GRIEG AS NEW CHAIRMAN AND INGEBRET G.
HISDAL AS A NEW MEMBER AND RE-ELECTED KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS OF
THE ELECTION COMMITTEE, WITH A TERM OF
OFFICE OF UP TO TWO YEARS AFTER THE
ELECTION, THE ELECTION COMMITTEE OF DNB ASA
WILL HAVE THE FOLLOWING MEMBERS
12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
--------------------------------------------------------------------------------------------------------------------------
DOMETIC GROUP AB, SOLNA Agenda Number: 709025147
--------------------------------------------------------------------------------------------------------------------------
Security: W2R936106
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0007691613
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 SPEAKING OF THE COMPANY'S CEO Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDIT REPORT AND OF THE CONSOLIDATED
ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT
8.A DECISION ON: DETERMINATION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
8.B DECISION ON: DISPOSITIONS OF THE COMPANY'S Mgmt For For
INCOME IN ACCORDANCE WITH THE ESTABLISHED
BALANCE SHEET: SEK 2.05 PER SHARE
8.C DECISION ON: DISCHARGE FROM LIABILITY TO Mgmt For For
THE BOARD MEMBERS AND THE CEO
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY DIRECTORS, AUDITORS AND
DEPUTY AUDITORS: DETERMINE NUMBER OF
MEMBERS (7) AND DEPUTY MEMBERS (0) OF
BOARD; DETERMINE NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
10 ADOPTION OF THE REMUNERATION FOR BOARD OF Mgmt Against Against
MEMBERS AND AUDITOR
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: FREDRIK CAPPELEN (CHAIRMAN),
ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER
AND RAINER SCHMUCKLE AS DIRECTORS
12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Against Against
13 NOMINATION COMMITTEES PROPOSAL REGARDING Mgmt For For
PRINCIPLES FOR THE APPOINTMENT OF THE
NOMINATION COMMITTEE
14 THE BOARDS PROPOSAL FOR A DECISION ON Mgmt Against Against
GUIDELINES FOR REMUNERATION TO THE
PRESIDENT AND GROUP MANAGEMENT
15 THE BOARDS PROPOSAL FOR A DECISION TO Mgmt For For
AUTHORIZE REPURCHASE OF SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DONG ENERGY A/S Agenda Number: 708584809
--------------------------------------------------------------------------------------------------------------------------
Security: K3192G104
Meeting Type: EGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO CHANGE THE NAME OF THE COMPANY: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
NAME OF THE COMPANY BE CHANGED TO 'ORSTED
A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY
A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF
THE COMPANY. CONSEQUENTLY, THE BOARD OF
DIRECTORS PROPOSES THAT ARTICLE 1.1 AND
ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATON BE AMENDED TO READ AS FOLLOWS:
NAME 1.1 THE NAME OF THE COMPANY IS ORSTED
A/S. 1.2 THE COMPANY ALSO CARRIES ON
BUSINESS UNDER THE SECONDARY NAMES ORSTED
A/S, DONG ENERGY A/S AND DANSK OLIE OG
NATURGAS A/S
--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HLDG LTD Agenda Number: 708539955
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2016/2017
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2016/2017
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt Take No Action
DORMAKABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE EXECUTIVE COMMITTEE
4.1 RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS Mgmt Take No Action
THE CHAIRMAN IN THE SAME VOTE TO THE BOARD
OF DIRECTORS
4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS KELLER AS Mgmt Take No Action
INDEPENDENT PROXY
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE
9 AUTHORIZED SHARE CAPITAL (CHANGE OF Mgmt Take No Action
PARAGRAPH 3C OF THE ARTICLES OF
INCORPORATION)
10 FURTHER CHANGES OF ARTICLES OF Mgmt Take No Action
INCORPORATION (EDITORIAL CHANGES) (CHANGE
OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE
ARTICLES OF INCORPORATION)
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 708969627
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2017
2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2017 ANNUAL REPORT: DKK 2.00 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt Abstain Against
DIRECTOR
5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For
OF DIRECTOR
5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For
BOARD OF DIRECTOR
5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For
OF DIRECTOR
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For
BOARD OF DIRECTOR
5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt Abstain Against
DIRECTOR
6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)
7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For
7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt Against Against
SHARE CAPITAL
7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For
ARTICLES OF ASSOCIATION
7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC Agenda Number: 708755636
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF DIRECTOR - MR PETER KIRBY Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS JUDITH SWALES Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.1 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For
EQUITY INCENTIVE PLAN 2017 OFFER TO MR
PATRICK HOULIHAN
4.2 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For
EQUITY INCENTIVE PLAN 2017 OFFER TO MR
STUART BOXER
5 GRANT OF SHARE RIGHTS UNDER THE Mgmt For For
NON-EXECUTIVE DIRECTOR AND EXECUTIVE
SACRIFICE SHARE ACQUISITION PLAN
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 709157754
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,320,307,680.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
670,162,850.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 14, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
FOURTEEN MEMBERS
7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
KARL-LUDWIG KLEY
7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
CAROLINA DYBECK HAPPE
7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For
DE SEGUNDO
7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ALBERT FROEHLICH
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tomita, Tetsuro Mgmt For For
2.2 Appoint a Director Ogata, Masaki Mgmt For For
2.3 Appoint a Director Fukasawa, Yuji Mgmt For For
2.4 Appoint a Director Kawanobe, Osamu Mgmt For For
2.5 Appoint a Director Nakai, Masahiko Mgmt For For
2.6 Appoint a Director Maekawa, Tadao Mgmt For For
2.7 Appoint a Director Ota, Tomomichi Mgmt For For
2.8 Appoint a Director Arai, Kenichiro Mgmt For For
2.9 Appoint a Director Matsuki, Shigeru Mgmt For For
2.10 Appoint a Director Akaishi, Ryoji Mgmt For For
2.11 Appoint a Director Kise, Yoichi Mgmt For For
2.12 Appoint a Director Nishino, Fumihisa Mgmt For For
2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.14 Appoint a Director Ito, Motoshige Mgmt For For
2.15 Appoint a Director Amano, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 708882356
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For
DIRECTOR
11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS, S.A. Agenda Number: 709365058
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: OGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2018 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 AND CONSOLIDATED ANNUAL
ACCOUNTS AND THE DIRECTORS REPORT
(INCLUDING THE ANNUAL CORPORATE GOVERNANCE
REPORT) OF EBRO FOODS, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF CORPORATE AFFAIRS BY
THE BOARD OF DIRECTORS OF EBRO FOODS, S.A.
DURING THE YEAR ENDED 31 DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE APPLICATION OF PROFIT OBTAINED
DURING THE YEAR ENDED 31 DECEMBER 2017,
INCLUDING THE CASH PAYMENT OF AN ANNUAL
DIVIDEND OF 0.57 EUROS PER SHARE
4 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against
REMUNERATION OF DIRECTORS FOR THEIR DUTIES
AS SUCH
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION, AND RE-ELECTION AND APPOINTMENT
OF CORPORATION FINANCIERA ALBA, S.A. AS
DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION, AND RE-ELECTION AND APPOINTMENT
OF MARIA CARCELLER ARCE AS DIRECTOR
5.3 RE-ELECTION OF ANTONIO HERNANDEZ CALLEJAS Mgmt Against Against
AS DIRECTOR
5.4 RE-ELECTION OF DEMETRIO CARCELLER ARCE AS Mgmt Against Against
DIRECTOR
5.5 RE-ELECTION OF COMO CONSEJERO DE ALIMENTOS Mgmt Against Against
Y ACEITES, S.A
5.6 RE-ELECTION OF FERNANDO CASTELLO CLEMENTE Mgmt Against Against
AS DIRECTOR
5.7 RE-ELECTION OF JOSE IGNACIO COMENGE Mgmt Against Against
SANCHEZ-REAL AS DIRECTOR
5.8 RE-ELECTION OF EMPRESAS COMERCIALES E Mgmt Against Against
INDUSTRIALES VALENCIANAS, S.L. AS DIRECTOR
6 MAINTENANCE OF VACANCY ON THE BOARD OF Mgmt For For
DIRECTORS
7 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt Against Against
REMUNERATION REPORT FOR 2017
8 APPROVAL, IF APPROPRIATE, OF THE DIRECTORS Mgmt Against Against
REMUNERATION POLICY FOR 2019, 2020 AND 2021
9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
MAKE A FINANCIAL CONTRIBUTION TO THE EBRO
FOODS FOUNDATION
10 DELEGATION OF POWERS TO PUT ON RECORD IN A Mgmt For For
PUBLIC INSTRUMENT, EXECUTE, DEVELOP,
RECTIFY AND IMPLEMENT THE RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 709316827
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 924525 DUE TO ADDITION OF
RESOLUTIONS E.1 TO E.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2017
A.2 ALLOCATION OF THE PROFITS FROM THE Mgmt For For
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2017 IN THE AMOUNT OF 4,923,224.36 EURO
FROM THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2017 AND THE PROFITS OF
87,619,832.36 EURO CARRIED FORWARD FROM THE
PREVIOUS FINANCIAL YEAR AS FOLLOWS: -
192,575.78 EURO TO THE STATUTORY RESERVE, -
6,743,350.64 EURO TO RESERVES OTHER THAN
THE STATUTORY RESERVE, AND - 85,607,130.30
EURO TO THE PROFITS CARRIED FORWARD
A.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER
2017
A.4 DISCHARGE OF MR GEORGES CROIX FOR THE Mgmt For For
DUTIES PERFORMED IN HIS CAPACITY AS
DIRECTOR OF THE COMPANY UNTIL THE END OF
HIS MANDATE
A.5 DISCHARGE OF THE AUDITOR FOR THE Mgmt For For
PERFORMANCE OF HIS OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2017
A.6 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
A.7 GRANT OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For
ABOVEMENTIONED RESOLUTIONS
E.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt For For
CONSIDERED AS PAID-UP CAPITAL, IN
ACCORDANCE WITH ARTICLE 612 AND 613 OF THE
BELGIAN COMPANY CODE, INCLUDING THE
TREASURY SHARES HELD BY THE COMPANY, BY
DEBIT FROM THE NON-DISTRIBUTABLE "ISSUE
PREMIUM" ACCOUNT, FOR AN AMOUNT OF 0.12
EURO PER OUTSTANDING SHARE ON THE EX-COUPON
DATE. THE COUPON DETACHMENT ENTITLING TO
THE REIMBURSEMENT OF THE ISSUE PREMIUM WILL
TAKE PLACE AT THE END OF A TWO-MONTH PERIOD
STARTING ON THE DATE OF PUBLICATION OF THIS
RESOLUTION IN THE BELGIAN STATE GAZETTE. IN
ACCORDANCE WITH ARTICLE 613 OF THE BELGIAN
COMPANY CODE, PAYMENT SHALL OCCUR AFTER
COUPON DETACHMENT
E.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
FROM THE TERMS AND CONDITIONS OF THE BONDS
WITH REGARDS TO THE ISSUE OF 24,213,075
OCEANE BONDS, WHICH WAS APPROVED BY THE
BOARD OF DIRECTORS ON 28 FEBRUARY 2018 FOR
A TOTAL PRINCIPAL AMOUNT OF 199,999,999.50
EURO, WHICH WILL MATURE ON 6 MARCH 2023, IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANY CODE, AND IN PARTICULAR ARTICLE 2.9
(A)(V) (EARLY REDEMPTION OPTION TO THE
BENEFIT OF THE BONDHOLDERS IN CASE OF
CHANGE OF CONTROL OF ECONOCOM GROUP) AND
3.6(C) (ADJUSTMENT OF THE CONVERSION RATIO
OF THE BONDS IN CASE OF PUBLIC OFFERING ON
ECONOCOM GROUP'S SHARES), AS WELL AS ANY
OTHER CHANGE OF CONTROL CLAUSE IN THE TERMS
AND CONDITIONS OF THE AFOREMENTIONED BONDS
ATTACHED TO THE SPECIAL REPORT OF THE BOARD
OF DIRECTORS DATED 28 FEBRUARY 2018
ESTABLISHED IN ACCORDANCE WITH ARTICLES 583
AND 596 OF THE BELGIAN COMPANY CODE
AVAILABLE ON ECONOCOM GROUP'S WEBSITE
(HTTPS://FINANCE.ECONOCOM.COM/EN/EMISSIONS)
, AND TO PROCEED WITH THE PUBLICATION
FORMALITIES REQUIRED IN ARTICLE 556 OF THE
BELGIAN COMPANY CODE. FAILURE BY THE
GENERAL MEETING TO APPROVE THE CHANGE OF
CONTROL CLAUSES, OR FAILURE TO COMPLY WITH
THE PUBLICATION FORMALITIES REQUIRED IN
ARTICLE 556 OF THE BELGIAN COMPANY CODE
PRIOR TO 30 JUNE 2018 WILL RESULT IN AN
INCREASE OF THE NOMINAL INTEREST RATE WITH
50 BASEPOINTS AS FROM 6 MARCH 2019 (ARTICLE
2.7 (B) OF THE TERMS AND CONDITIONS)
E.3 POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For
AFOREMENTIONED DECISIONS
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 708881188
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2017, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2017 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS MEETING
8 RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
EDP BY-LAWS, THROUGH MODIFICATION OF ITS
NUMBER 2
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD FOR
THE THREE YEAR PERIOD 2018-2020
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
THREE YEAR PERIOD 2018-2020
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
FOR THE THREE YEAR PERIOD 2018-2020
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDER MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: REMUNERATION OF THE
MEMBERS OF THE REMUNERATIONS COMMITTEE TO
BE NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
FOR THE THREE YEAR PERIOD 2018-2020
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 709169800
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 23-Apr-2018
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 893929 DUE TO RECEIVED SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_349402.PDF
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2017, TO PRESENT
THE NON FINANCIAL CONSOLIDATED DECLARATION
AS OF 31 DECEMBER 2017, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
3 TO STATE DIRECTORS' NUMBER Mgmt For For
4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
FRANCESCO - SIRONI, LAURA - ROVIZZI
5.2 TO APPOINT THE BOARD OF DIRECTORS: 1. Mgmt No vote
ALBERTO GIUSSANI, 2. GUIDO BARBIERI, 3.
ANNA GIRELLO, 4. PIERCARLO INVERNIZZI, 5.
MICHELE PIROTTA, 6. PAOLA CASALI, 7. ROSA
MARIA LO VERSO, 8. STEFANO FERRARO, 9.
PAOLA SIMONELLI, 10. ALESSANDRO SERIO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
8 TO INTEGRATE EXTERNAL AUDITOR'S EMOLUMENT Mgmt For For
FOR THE ROLE OF LEGAL ACCOUNTING AUDITOR,
FOR YEARS 2017-2021
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt Against Against
AND SELL OWN SHARES. RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 709507226
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Naoe, Noboru Mgmt For For
1.3 Appoint a Director Kato, Yasuhiko Mgmt For For
1.4 Appoint a Director Kanai, Hirokazu Mgmt For For
1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.6 Appoint a Director Tsunoda, Daiken Mgmt For For
1.7 Appoint a Director Bruce Aronson Mgmt For For
1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.9 Appoint a Director Kaihori, Shuzo Mgmt For For
1.10 Appoint a Director Murata, Ryuichi Mgmt For For
1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For
4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For
FEDERMANN AND DAVID FEDERMANN, CONTROLLING
SHAREHOLDERS
5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE CEO GRANT OF OPTIONS Mgmt For For
3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For
OPTIONS
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD, RISHON LEZION Agenda Number: 708868938
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 01-Feb-2018
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND ARTICLES OF ASSOCIATION RE: VOTING Mgmt For For
AND REGISTRATION REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD, RISHON LEZION Agenda Number: 709208931
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 02-May-2018
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT ARIEL AVEN AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD, RISHON LEZION Agenda Number: 709208955
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 15-May-2018
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE RELATED PARTY TRANSACTION Mgmt For For
CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 06
MAY 2018 TO 15 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For
7.3PENCE PER ORDINARY SHARE
4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For
COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF
THE NOMINATION AND REMUNERATION COMMITTEES)
5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES)
6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For
AUDIT , NOMINATION AND REMUNERATION
COMMITTEES)
7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For
DIRECTOR)
8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For
, NOMINATION AND REMUNERATION COMMITTEES)
9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For
OF THE NOMINATION COMMITTEE)
10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For
REMUNERATION COMMITTEE AND MEMBER OF THE
NOMINATION AND AUDIT COMMITTEES)
11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For
OFFICER)
12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
UP TO 5% OF ISC (ISC MEANS ISSUED SHARE
CAPITAL OF THE COMPANY)
16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ADDITIONAL 5% OF ISC
17 POWER TO PURCHASE OWN SHARES Mgmt For For
18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For
DAYS' NOTICE
19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 708430335
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
BERTIL VILLARD
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting
ON THE WORK OF THE BOARD OF DIRECTORS AND
COMMITTEES OF THE BOARD OF DIRECTORS BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 1 PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (UNCHANGED) MEMBERS,
WITHOUT DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
BOARD MEMBERS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF LUCIANO CATTANI,
ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG
REIM, JAN SECHER AND BIRGITTA STYMNE
GORANSSON ARE RE-ELECTED AS MEMBERS, AND
THAT CAROLINE LEKSELL COOKE IS ELECTED AS
MEMBER, OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. SIAOU-SZE LIEN HAS
DECLINED RE-ELECTION. LAURENT LEKSELL IS
PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
BOARD OF DIRECTORS
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT PWC, WITH
AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
18A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For
2017
18B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2017
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2015 AND 2016
20A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
20B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
22A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO ADOPT A VISION ZERO REGARDING
WORKPLACE ACCIDENTS WITHIN THE COMPANY
22B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO INSTRUCT THE BOARD OF
DIRECTORS TO SET UP A WORKING GROUP TO
IMPLEMENT THIS VISION ZERO
22C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: ON ANNUAL REPORTING OF THE
VISION ZERO
22D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO ADOPT A VISION ON EQUALITY
WITHIN THE COMPANY
22E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO INSTRUCT THE BOARD OF
DIRECTORS TO SET UP A WORKING GROUP WITH
THE TASK OF IMPLEMENTING THE VISION ON
EQUALITY
22F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: ON ANNUAL REPORTING OF THE
VISION ON EQUALITY
22G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
22H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE
A LEGAL ENTITY TO INVOICE REMUNERATION FOR
WORK ON THE BOARD OF DIRECTORS
22I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: THAT THE NOMINATING COMMITTEE
SHALL PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
LEGAL FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
22K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2
IN THE ARTICLES OF ASSOCIATION
22L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ABOLISH THE LEGAL
POSSIBILITY TO SO CALLED VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
22M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO AMEND THE ARTICLES OF
ASSOCIATION BY ADDING A PROVISION ON
SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS
22N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
CALLED "COOL-OFF PERIOD" FOR POLITICIANS
22O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL CONCERNING
A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE
NOMINATING COMMITTEE AND THE BOARD OF
DIRECTORS
22P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO, BY REACHING OUT TO THE
SWEDISH GOVERNMENT, RAISE AWARENESS OF THE
NEED OF SUCH REPRESENTATION
23 CLOSING OF THE MEETING Non-Voting
CMMT 07 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC Agenda Number: 709094217
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
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
2 TO APPROVE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
6 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For
7 TO RE-ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For
8 TO RE-ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For
9 TO RE-ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For
10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
12 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE AUDITORS
15 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt Against Against
ALLOT SHARES
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS' NOTICE
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
21 TO APPROVE THE LTIP 2018 Mgmt For For
22 TO APPROVE THE UK SAYE SCHEME 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Agenda Number: 709207434
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE REPORT OF THE
STATUTORY AUDITORS, BOTH DRAWN UP IN
ACCORDANCE WITH SECTIONS 582 AND 596 OF THE
BELGIAN COMPANIES CODE, WITH RESPECT TO THE
POSSIBILITY THAT CLASS B SHARES MIGHT BE
ISSUED AT BELOW THE PAR VALUE OF THE
EXISTING SHARES OF THE SAME CLASS, WITH
ELIMINATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS WITHIN THE FRAMEWORK OF THE
DOUBLE CAPITAL INCREASE AS ENVISAGED IN
ITEM 2 OF THE AGENDA
2 THE EXTRAORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES: 1. TO INCREASE THE
CAPITAL WITHIN THE FRAMEWORK OF THE 2018
CAPITAL INCREASE WITH ELIMINATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
EXISTING SHAREHOLDERS IN FAVOUR OF MEMBERS
OF THE PERSONNEL OF THE COMPANY AND ITS
BELGIAN SUBSIDIARIES, BY A MAXIMUM OF EUR
5,300,000, BY MEANS OF THE ISSUE OF NEW
CLASS B SHARES SUBSCRIBED IN CASH AND FULLY
PAID UP, WHICH HAVE THE SAME RIGHTS AND
BENEFITS AS THE EXISTING CLASS B SHARES AND
WHICH WILL PARTICIPATE IN THE PROFITS OF
THE COMPANY AS FROM 1 JANUARY 2018. THE
2018 CAPITAL INCREASE WILL BE COMPOSED OF
(I) A TAX PART, (II) A GUARANTEED PART AND
(III) A SUPPLEMENTARY PART. THE MAXIMUM
AMOUNT OF THE TAX PART EQUALS APPROXIMATELY
EUR 770 PER MEMBER OF THE PERSONNEL OF THE
COMPANY AND ITS BELGIAN SUBSIDIARIES THAT
SATISFIES THE CRITERIA FOR SUBSCRIBING TO
THE 2018 CAPITAL INCREASE (TAKING INTO
ACCOUNT THAT THE EXACT AMOUNT OF THE TAX
PART WILL BE DETERMINED BY DIVIDING EUR 770
BY THE ISSUE PRICE PER SHARE, ROUNDED UP TO
THE UPPER UNIT). THE MAXIMUM AMOUNT OF THE
GUARANTEED PART DEPENDS ON THE GROSS
MONTHLY WAGE OF THE VARIOUS GROUPS OF
MEMBERS OF THE PERSONNEL OF THE COMPANY AND
ITS BELGIAN SUBSIDIARIES (FOR THE MEMBERS
OF THE MANAGEMENT: MAXIMUM 2 X THEIR GROSS
MONTHLY WAGE; FOR THE EXECUTIVES: MAXIMUM
1.1 X THEIR GROSS MONTHLY WAGE; FOR THE
EMPLOYEES: MAXIMUM 0.7 X THEIR GROSS
MONTHLY WAGE WITH THE EXCEPTION OF THE
FIXED INDEX AMOUNT). THE MAXIMUM AMOUNT OF
THE SUPPLEMENTARY PART EQUALS THE
DIFFERENCE BETWEEN EUR 5,300,000 AND THE
TOTAL AMOUNT OF THE TAX AND GUARANTEED
PARTS THAT ARE ACTUALLY SUBSCRIBED. THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS DECIDES TO FIX THE ISSUE PRICE
AT A PRICE EQUAL TO THE AVERAGE OF THE
CLOSING PRICES OF THE LAST THIRTY CALENDAR
DAYS PRECEDING 25 OCTOBER 2018, REDUCED BY
16.66%. 2. TO INCREASE THE CAPITAL WITHIN
THE FRAMEWORK OF THE 2019 CAPITAL INCREASE
WITH ELIMINATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF MEMBERS OF THE
PERSONNEL OF THE COMPANY AND ITS BELGIAN
SUBSIDIARIES, BY A MAXIMUM OF EUR 700,000,
BY MEANS OF THE ISSUE OF NEW CLASS B SHARES
SUBSCRIBED IN CASH AND FULLY PAID UP, WHICH
HAVE THE SAME RIGHTS AND BENEFITS AS THE
EXISTING CLASS B SHARES AND WHICH WILL
PARTICIPATE IN THE PROFITS OF THE COMPANY
AS FROM 1 JANUARY 2019. THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS DECIDES TO
FIX THE ISSUE PRICE AT A PRICE EQUAL TO THE
AVERAGE OF THE CLOSING PRICES OF THE LAST
THIRTY CALENDAR DAYS PRECEDING 31 JANUARY
2019, REDUCED BY 16.66%. THE MAXIMUM AMOUNT
OF THE 2019 CAPITAL INCREASE EQUALS THE
MAXIMUM TAX ADVANTAGE THAT A MEMBER OF THE
PERSONNEL WILL BE ABLE TO ENJOY IN THE TAX
DECLARATION OF 2020 (REVENUES 2019),
MULTIPLIED BY 80% OF THE TOTAL NUMBER OF
MEMBERS OF THE PERSONNEL OF THE COMPANY AND
ITS BELGIAN SUBSIDIARIES THAT SATISFY THE
CRITERIA FOR SUBSCRIBING TO THE 2019
CAPITAL INCREASE, WITH AN ABSOLUTE MAXIMUM
OF EUR 700,000. IF THE AMOUNT OF THE
MAXIMUM TAX ADVANTAGE HAS NOT YET BEEN
DETERMINED ON 31 JANUARY 2019, AN AMOUNT OF
APPROXIMATELY EUR 770 WILL BE APPLIED PER
MEMBER OF THE PERSONNEL OF THE COMPANY AND
ITS BELGIAN SUBSIDIARIES (TAKING INTO
ACCOUNT THAT THE EXACT AMOUNT OF THE TAX
PART WILL BE DETERMINED, EITHER BY THE NEW
AMOUNT OF THE MAXIMUM TAX ADVANTAGE FOR
REVENUES YEAR 2019, EITHER BY DIVIDING EUR
770 BY THE ISSUE PRICE PER SHARE, ROUNDED
UP TO THE UPPER UNIT). THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS DECIDES
THAT THE SHARES TO BE ISSUED WITHIN THE
FRAMEWORK OF THE 2018 CAPITAL INCREASE AND
WITHIN THE FRAMEWORK OF THE 2019 CAPITAL
INCREASE ARE NON-TRANSFERABLE FOR A TERM OF
TWO YEARS AFTER THEIR RESPECTIVE ISSUES.
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS DECIDES THAT, IF THE 2018
CAPITAL INCREASE AND THE 2019 CAPITAL
INCREASE ARE NOT FULLY PLACED, THE CAPITAL
WILL BE INCREASED BY THE AMOUNT OF THE
PLACED SUBSCRIPTIONS
3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO GRANT POWER OF
ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
(I) TO FIX THE ISSUE PRICE OF THE 2018
CAPITAL INCREASE IN ACCORDANCE WITH THE
FORMULA MENTIONED UNDER ITEM 2.1 DECREE OF
THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
THE 2019 CAPITAL INCREASE IN ACCORDANCE
WITH THE FORMULA MENTIONED UNDER ITEM 2.2
DECREE OF THE AGENDA, (III) TO FIX THE
NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
FOR SUBSCRIPTION BY THE PERSONNEL OF THE
COMPANY AND ITS BELGIAN SUBSIDIARIES AND
THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
2018 CAPITAL INCREASE AND FOR THE 2019
CAPITAL INCREASE, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
IN ITEM 1 OF THE AGENDA AND (IV) TO PROCURE
RECORDING OF COMPLETE OR PARTIAL
REALIZATION OF THE 2018 AND 2019 CAPITAL
INCREASES IN TWO NOTARIAL DEEDS AND TO
ADJUST THE ARTICLES OF ASSOCIATION
ACCORDINGLY
4 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS DECIDES TO INSERT THE NEXT
ARTICLE IN THE ARTICLES OF ASSOCIATION AS
ARTICLE 16BIS: "16BIS.1 THE BOARD OF
DIRECTORS CAN SET UP A STRATEGIC COMMITTEE,
COMPOSED OF AT LEAST THREE (3) AND MAXIMUM
FIVE (5) NON-EXECUTIVE DIRECTORS. THIS
STRATEGIC COMMITTEE, WHICH HAS AN ADVISORY
ROLE, IS IN CHARGE OF DRAWING UP
RECOMMENDATIONS FOR THE BOARD OF DIRECTORS
REGARDING STRATEGY. 16BIS.2 THE BOARD OF
DIRECTORS, IN CONCERTATION WITH THE
STRATEGIC COMMITTEE, SHALL DRAW UP THE
INTERNAL RULES SETTING OUT, INTER ALIA, THE
RULES WITH RESPECT TO THE FUNCTIONING OF
THE STRATEGIC COMMITTEE AND THE WAY IN
WHICH IT REPORTS."
5 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS DECIDES THAT THE MEMBERS OF
THE STRATEGIC COMMITTEE WILL NOT BE
REMUNERATED, WITH THE EXCEPTION OF THE
CHAIRMAN, WHO WILL BE REMUNERATED IN THE
SAME WAY AS THE CHAIRMEN OF THE OTHER
ADVISORY COMMITTEES OF THE BOARD OF
DIRECTORS
6 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS NOTES THAT THE VVPR-STRIPS
HAVE BECOME WITHOUT VALUE OR OBJECT SINCE
2013 IN VIEW OF THE AMENDED BELGIAN TAX LAW
(PROGRAMME ACT OF 27 DECEMBER 2012). THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THEREFORE DECIDES ON THE
FORMAL ABOLITION OF ALL VVPR-STRIPS (ISIN
CODE BE0005597688) ISSUED BY THE COMPANY IN
THE PAST. THE BOARD OF DIRECTORS IS GRANTED
POWER OF ATTORNEY TO TAKE ALL THE NECESSARY
STEPS IN ORDER TO GIVE COMPLETE EXECUTION
TO THIS ABOLITION OF THE VVPR-STRIPS
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Agenda Number: 709184268
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017,
INCLUDING ALLOCATION OF THE RESULT
4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2017
5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017;
8 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
9 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 708918086
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND OF EUR 1.65 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI
VASARA BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND BE APPOINTED AS
THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Against Against
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING, THAT KPMG OY AB,
AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For
REMOVE SECTION 3 AND TO AMEND SECTIONS 10
AND 12 OF THE ARTICLES OF ASSOCIATION
19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For
REGARDING SHARES OF ELISA CORPORATION GIVEN
AS MERGER CONSIDERATION TO THE SHAREHOLDERS
OF LOUNET OY
20 AMENDMENT OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS' NOMINATION BOARD OF ELISA
CORPORATION
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMMI AG, LUZERN Agenda Number: 709047597
--------------------------------------------------------------------------------------------------------------------------
Security: H2217C100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0012829898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2017
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: SETTING OF THE
DISTRIBUTION FROM THE CAPITAL CONTRIBUTION
RESERVES AND RETAINED EARNINGS
4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2018
FINANCIAL YEAR
4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE AGRICULTURAL COUNCIL FOR THE 2018
FINANCIAL YEAR
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF GROUP MANAGEMENT FOR THE 2019 FINANCIAL
YEAR
4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
GROUP MANAGEMENT FOR THE 2017 FINANCIAL
YEAR
5.1.1 RE-ELECTION OF KONRAD GRABER AS CHAIRMAN Mgmt Against Against
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
THOMAS OEHEN-BUEHLMANN
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTIAN ARNOLD
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIQUE BOURGUIN
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
NIKLAUS MEIER
5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: FRANK Mgmt For For
STEIGER
5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: DIANA Mgmt For For
STREBEL
5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR CHRISTINA JOHANSSON
5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR ALEXANDRA POST QUILLET
5.3.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
:KONRAD GRABER
5.3.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
:THOMAS OEHEN- BUEHLMANN
5.3.3 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For
COMPENSATION COMMITTEE :MONIQUE BOURGUIN
6 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For
AG LUCERNE
7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
PASCAL ENGELBERGER, BURGER + MUELLER,
LUCERNE
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
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 708411638
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 12-Aug-2017
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
ANNUAL FINANCIAL STATEMENTS FOR 2016/2017
AND THE GROUP FINANCIAL STATEMENT FOR 2016
3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Take No Action
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Take No Action
EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS: Mgmt Take No Action
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
EXECUTIVE BOARD
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt Take No Action
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Take No Action
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR
CMMT 26 JUL 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENAGAS, S.A. Agenda Number: 708985291
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2017 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS AND DIRECTORS'
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
FINANCIAL YEAR 2017: TO APPROVE THE
APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
TO NET PROFIT OF EUR 349,453,710.24, IN
LINE WITH THE FOLLOWING DISTRIBUTION
PROPOSAL PREPARED BY THE BOARD OF
DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
PAYMENT OF A DIVIDEND WHICH WAS ALREADY
WHOLLY PAID AS AN INTERIM DIVIDEND BY
VIRTUE OF THE BOARD OF DIRECTORS'
RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
RATIFIED FOR ALL THAT MAY BE NECESSARY,
PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
ENTITLED SHARE, MAKING A TOTAL OF EUR
139,241,144.33; (III) PAYMENT OF A FINAL
DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
SHARE; THE APPLICABLE TAXES WILL BE
DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
TO BE DISTRIBUTED FOR THE WHOLE OF THE
238,734,260 SHARES ISSUED AT THIS DATE
WOULD AMOUNT TO EUR 209,131,211.76.THE
FINAL DIVIDEND WILL BE PAID ON 5 JULY
2018.THE FOLLOWING TABLE SUMMARISES THE
DISTRIBUTION OF PROFIT. (AS SPECIFIED);
THUS, TOGETHER THE INTERIM DIVIDEND AND THE
FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
1.46 GROSS PER ENTITLED SHARE
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2017
4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt Against Against
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
LLARDEN CARRATALA. MR ANTONIO LLARDEN
CARRATALA SHALL BE AN EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
MARCELINO OREJA ARBURUA SHALL BE AN
EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
ISABEL TOCINO BISCAROLASAGA. MS ISABEL
TOCINO BISCAROLASAGA SHALL BE AN
INDEPENDENT DIRECTOR
4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
PALACIO VALLELERSUNDI. MS ANA PALACIO
VALLELERSUNDI SHALL BE AN INDEPENDENT
DIRECTOR
4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
ANTONIO HERNANDEZ MANCHA SHALL BE AN
INDEPENDENT DIRECTOR
4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
GONZALO SOLANA GONZALEZ SHALL BE AN
INDEPENDENT DIRECTOR
4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
IGNACIO GRANGEL VICENTE SHALL BE AN
INDEPENDENT DIRECTOR
5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 OF
THE CORPORATE ENTERPRISES ACT TO AN
ADVISORY VOTE
6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENAV S.P.A. Agenda Number: 709138134
--------------------------------------------------------------------------------------------------------------------------
Security: T3R4KN103
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0005176406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ENAV S.P.A.'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2017, WITH THE BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2017
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT AS PER ART. 123 TER, ITEM Mgmt For For
6, OF THE ITALIAN LEGISLATIVE DECREE NO.
58/98, RESOLUTIONS RELATED THERETO
4 TO AUTHORIZE, UPON REVOKING THE PREVIOUS Mgmt For For
AUTHORIZATION, THE PURCHASE AND DISPOSAL OF
OWN SHARES AS PER ART. 2357 AND 2357-BIS OF
THE ITALIAN CIVIL CODE, ART. 132 OF THE
ITALIAN LEGISLATIVE DECREE NO. 58/98 AND
ART. 144-BIS OF THE CONSOB REGULATION NO.
11971/1999, RESOLUTIONS RELATED THERETO
5 INTEGRATION OF THE EXTERNAL AUDITORS' Mgmt For For
OFFICE AS PER ART. 14 AND 16 OF THE ITALIAN
LEGISLATIVE DECREE NO. 39/2010 FOR
FINANCIAL YEARS 2017-2024, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA MADRID Agenda Number: 709074897
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL CHANGES
IN NET EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME ,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2017
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2017
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
2017
5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt Against Against
AS EXECUTIVE DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY
7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt Against Against
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt Against Against
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION
10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY FOR 2018 2020
11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 Mgmt For For
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL SPA Agenda Number: 709434714
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926106 DUE TO SPLITTING OF
RESOLUTION E.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2017 AND CONSOLIDATED
NON-FINANCIAL DECLARATION RELATED TO
FINANCIAL YEAR 2017
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
AVAILABLE RESERVES
O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES, UPON REVOKING THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 4 MAY 2017.
RESOLUTIONS RELATED THERETO
O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
REGARDING FINANCIAL YEARS 2018 AND 2019
FURTHER TO LEGISLATIVE CHANGES
O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt For For
E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For
(TRANSITIONAL CLAUSE REGARDING GENDER
BALANCE IN THE BOARD OF DIRECTORS AND
INTERNAL AUDITORS' COMPOSITION)
E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For
(FACULTY FOR THE BOARD OF DIRECTORS TO
ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH
PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_357653.PDF
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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 OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD
E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY
E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 709198217
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt Against Against
POLICY
4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2019-2027
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_354296.PDF
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA, OSLO Agenda Number: 709125050
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 20-Apr-2018
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
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2017 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
7.1 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote
SALARIES AND OTHER REMUNERATION OF SENIOR
EXECUTIVES: ADVISORY GUIDELINES
7.2 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote
SALARIES AND OTHER REMUNERATION OF SENIOR
EXECUTIVES: BINDING GUIDELINES
8 AUTHORISATION TO ACQUIRE OWN SHARES TO Mgmt No vote
CARRY OUT A SHARE SCHEME AND LONG-TERM
SHARE INCENTIVE SCHEME
9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt No vote
ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote
DIVIDEND BASED ON THE APPROVED FINANCIAL
STATEMENTS FOR 2017
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2017
12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
12.2 REMUNERATION OF MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE
12.3 REMUNERATION TO THE REMUNERATION COMMITTEE Mgmt No vote
13.1 ELECTION OF BOARD OF DIRECTOR: SIRI HATLEN Mgmt No vote
13.2 ELECTION OF BOARD OF DIRECTOR: KJELL Mgmt No vote
BJORDAL
13.3 ELECTION OF BOARD OF DIRECTOR: INGRID DAHL Mgmt No vote
HOVLAND
13.4 ELECTION OF BOARD OF DIRECTOR: KATARINA Mgmt No vote
STAAF
13.5 ELECTION OF BOARD OF DIRECTOR: WIDAR Mgmt No vote
SALBUVIK
14 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: GISELE MARCHAND
15 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14 AND RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERCROS, S.A. Agenda Number: 709479960
--------------------------------------------------------------------------------------------------------------------------
Security: E4202K264
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: ES0125140A14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT ATTEND Non-Voting
THE MEETING IN PERSON OR BY PROXY, MATTER
OF THIS CALL, SHALL BE ENTITLED TO RECEIVE
AN ATTENDANCE FEE EQUAL TO 0.005 EUROS
GROSS FOR EACH ERCROS SHARE THEY HOLD.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 15 JUNE 2018 ON CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For
SHARES
3 REELECTION OF ERNST AND YOUNG AS AUDITOR Mgmt For For
4 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 709360654
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting
2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION RECOGNISED IN
THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
515,760,00.00 WILL BE APPR O- PRIATED IN
ACCORDANCE WITH THE MANAGEMENT BOARD'S
RECOMMENDATION: EACH SHARE ENTITLED TO A
DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
TO A TOTAL OF NO MORE THAN EUR
515,760,000.00. THE COMPANY IS NOT ENTITLED
TO ANY DIVIDEND PAYMENTS FROM ITS OWN
SHARES. THE DIVIDEND WILL BE PAID OUT TO
SHAREHOLDERS FIVE BANKING DAYS AFTER THE
ANNUAL GENERAL MEETING - IN DEVIATION FROM
CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
AFTER THE ANNUAL GENERAL MEETING - I.E. ON
1 JUNE 2018
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt Against Against
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2019 : PWC
WIRTSCHAFTSPRUEFUNG GMBH
7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For
BOARD MEMBERS
8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
ISSUE CONVERTIBLE BONDS
9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt Against Against
AND CREATING OF NEW AUTHORISED CAPITAL
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN POINT 5., 8.3, 15.5. AND 21.4
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 6 AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 708664481
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1025/LTN20171025153.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1025/LTN20171025147.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR OF THE GROUP FOR THE
YEAR ENDED 30 JUNE 2017
2.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For
DIRECTOR
2.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For
FRIEDRICH AS DIRECTOR
2AIII TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt For For
AS DIRECTOR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THE RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 25 OCTOBER 2017, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 709070407
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE REPORTS OF THE DIRECTORS AND, AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT, AS SET OUT IN THE COMPANY'S
2017 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 OF
14.4 PENCE PER ORDINARY SHARE
5 TO ELECT MARY REILLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT RALF K. WUNDERLICH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO APPOINT PWC LLP AS AUDITOR UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO INCREASE THE AGGREGATE ANNUAL LIMIT ON Mgmt For For
DIRECTORS' FEES, FROM GBP500,000 TO
GBP1,000,000 WITH IMMEDIATE EFFECT
15 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt Against Against
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IF ALLOTING
SECURITIES FOR CASH
17 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2018/0309/2018030918004
80.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800822.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LOUISE FRECHETTE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD HOURS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
ONETTO AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER PECOUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JEANETTE WONG AS DIRECTOR
10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA
11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER, IN CERTAIN CASES OF
TERMINATION OF HIS EMPLOYMENT CONTRACT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 5.75 PER SHARE
8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2017
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: 9
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: EWA BJORLING
12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against
DIRECTOR: PAR BOMAN
12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAIJA LIISA FRIMAN
12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: ANNEMARIE GARDSHOL
12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAGNUS GROTH
12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against
DIRECTOR: BERT NORDBERG
12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LOUISE SVANBERG
12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LARS REBIEN SORENSEN
12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: BARBARA M. THORALFSSON
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
ERNST & YOUNG
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708485215
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2016-2017
3.A ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDING 31 MARCH 2017
3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 MARCH 2017
4 DISTRIBUTION OF DIVIDEND: MOTION TO Mgmt For For
ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
SHARE UPON PRESENTATION OF COUPON NO 7,
MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
2017. THE EX-DIVIDEND OR EX-DATE TAKES
PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
TAKES PLACE ON 2 OCTOBER 2017
5 PROPOSAL TO APPROVE THE PARTICIPATION IN Mgmt For For
THE PROFIT AS SUBMITTED BELOW: (AS
SPECIFIED)
6 PROPOSAL TO APPROVE THAT THE PROFIT SHARE Mgmt For For
TO BE DISTRIBUTED TO THE COMPANY'S
EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
BY MEANS OF ETN. FR. COLRUYT NV TREASURY
SHARES
7 PROPOSAL TO DISCHARGE THE DIRECTORS FOR Mgmt For For
THEIR ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD
8 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For
FOR HIS ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD
9.A TO RENEW THE DIRECTORSHIP OF MR FRANS Mgmt For For
COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
DOMICILED AT 1602 VLEZENBEEK,
BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
YEARS, THIS IS UNTIL AFTER THE GENERAL
MEETING IN 2021
9.B TO RENEW THE MANDATE AS DIRECTOR OF KORYS Mgmt For For
BUSINESS SERVICES II NV (COMPANY NUMBER:
0450.623.396), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR. FRANS
COLRUYT NATIONAL NUMBER 60.08.23-265-70,
MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2021
9.C APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt For For
SERVICES I NV (COMPANY NUMBER 0418.759.787)
WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
GUIDO GEZELLESTRAAT 126, PERMANENTLY
REPRESENTED BY MRS. HILDE CERSTELOTTE
(NATIONAL NUMBER: 70.10.17-362.86,
MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
THE GENERAL MEETING IN 2021. MRS.
CERSTELOTTE WILL HAVE A PROFESSIONAL
POSITION WITHIN THE FIRM, BUT WILL NOT BE
AN EXECUTIVE DIRECTOR
9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY Mgmt For For
NUMBER: 0561.915.753) WITH REGISTERED
OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
PERMANENTLY REPRESENTED BY MRS. ASTRID DE
LATHAUWER (NATIONAL NUMBER:
63.09.06-078.61, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2021
9.E APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL Mgmt For For
SPRL (COMPANY NUMBER: 0895.361.369) WITH
REGISTERED OFFICE IN 1410 WATERLOO, DREVE
DU MEREAULT 24, PERMANENTLY REPRESENTED BY
MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
61.07.16-194.74, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2019
10 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708532228
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt For For
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt For For
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE: ITEM I.3 Mgmt For For
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt For For
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE: ITEM I.3 Mgmt For For
I.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt For For
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt For For
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AMEND ARTICLES RE: CANCELLATION AND REMOVAL Mgmt For For
OF VVPR STRIPS
IV AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 708556761
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 07-Nov-2017
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 TO CONSIDER THE ANNUAL REPORT OF THE BOARD Non-Voting
OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017, WHICH INCLUDES COMPLIANCE
WITH THE NETHERLANDS CORPORATE GOVERNANCE
CODE
3 TO ADOPT THAT THE FINANCIAL STATEMENTS, THE Mgmt For For
NOTES AND THE OTHER PARTS OF THE ANNUAL
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE
ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND
TO ALLOCATE THE RESULT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 AND TO HAVE THE
OPPORTUNITY TO ASK QUESTIONS TO THE
AUDITORS OF THE COMPANY ABOUT THE FINANCIAL
STATEMENTS IN RELATION TO THEIR STATEMENT
ON THE FAIRNESS OF THOSE ACCOUNTS
4 TO DETERMINE THE AMOUNT OF THE DIVIDEND AND Mgmt For For
THE TERMS FOR PAYMENT OF THE DIVIDEND FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR
0.210 PER ORDINARY SHARE
5 TO DISCHARGE THE BOARD OF MANAGEMENT FROM Mgmt For For
LIABILITY IN RESPECT OF ITS MANAGEMENT IN
THE FINANCIAL YEAR ENDED 30 JUNE 2017
6 TO DISCHARGE THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF ITS
SUPERVISION IN THE FINANCIAL YEAR ENDED 30
JUNE 2017
7 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For
BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
MR C. CROFF AS SUPERVISORY DIRECTOR. MR C.
CROFF, RETIRING BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF
FOUR YEARS. SEE ALSO ANNEX I HERETO
8 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For
BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
MR J.-A. PERSSON AS SUPERVISORY DIRECTOR.
MR J.-A. PERSSON, RETIRING BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A
PERIOD OF FOUR YEARS. SEE ALSO ANNEX I
HERETO
9 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For
BOARD OF MANAGEMENT PROPOSE THE GENERAL
MEETING TO DETERMINE THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF SUPERVISORY
DIRECTORS AS SET OUT IN THE 2016/2017
REMUNERATION REPORT, WHICH IS ATTACHED
HERETO AS ANNEX II
10 THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt For For
THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
MANAGEMENT AS SET OUT IN THE 2016/2017
REMUNERATION REPORT AND TO ADOPT THE
REMUNERATION POLICY OF THE COMPANY,
INCLUDING THE GRANTING OF A CERTAIN NUMBER
OF CONDITIONAL PERFORMANCE DEPOSITARY
RECEIPTS TO THE MEMBERS OF THE BOARD OF
MANAGEMENT AND STAFF OF THE COMPANY AND ITS
GROUP COMPANIES, AND THE ALLOCATION
THEREOF, AS SET OUT IN THE 2016/2017
REMUNERATION REPORT, WHICH IS ATTACHED
HERETO AS ANNEX II
11 TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF Mgmt For For
AMSTELVEEN AS AUDITORS OF THE COMPANY FOR
THE CURRENT FINANCIAL YEAR ENDING 30 JUNE
2018. SEE ANNEX III ATTACHED HERETO
12 TO AMEND THE EXISTING DESIGNATION, EXPIRING Mgmt For For
ON 30 JUNE 2018, PURSUANT TO ARTICLES 96
AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL
CODE, OF THE MEETING OF HOLDERS OF PRIORITY
SHARES AS THE AUTHORISED BODY IN CONNECTION
WITH THE ISSUE OF SHARES AND RIGHTS TO
OBTAIN SHARES, AND THE EXCLUSION OR
RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON
UP TO A MAXIMUM OF 20% OF THE ISSUED
CAPITAL OF THE COMPANY; SAID DESIGNATION
AND AUTHORISATION TO BE MADE FOR THE PERIOD
UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS
MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT
BACK SHARES AND DEPOSITARY RECEIPTS THEREON
BY THE COMPANY. FURTHER BACKGROUND
INFORMATION IS SET OUT IN ANNEX IV ATTACHED
HERETO
13 TO CONTINUE THE EXISTING AUTHORISATION OF Mgmt For For
THE BOARD OF MANAGEMENT TO ACQUIRE FULLY
PAID SHARES OR DEPOSITARY RECEIPTS THEREOF
ON BEHALF OF THE COMPANY PURSUANT TO
ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS
CIVIL CODE UP TO A MAXIMUM OF 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AND FOR
A PRICE BEING EQUAL TO OR RANGING BETWEEN
THE NOMINAL VALUE AND THE HIGHER OF THE
PREVAILING NET ASSET VALUE OR THE
PREVAILING STOCK MARKET PRICE; SAID
AUTHORISATION TO BE MADE FOR THE PERIOD
UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND
INFORMATION IS SET OUT IN ANNEX IV ATTACHED
HERETO
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 709219124
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.12 PER SHARE
5.1 APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN, Mgmt For For
ANNE-HELENE MONSELLATO, CARL STEEN, PATRICK
RODGERS, DANIEL BRADSHAW, WILLIAM THOMSON,
LUDOVIC SAVERYS, AND ALICE WINGFIELD DIGBY
AS DIRECTORS
5.2 APPROVE DISCHARGE OF KPMG, REPRESENTED BY Mgmt For For
GOTWIN JACKERS, AS AUDITOR
6.1 REELECT CARL STEEN AS DIRECTOR Mgmt For For
6.2 REELECT ANNE-HELENE MONSELLATO AS Mgmt For For
INDEPENDENT DIRECTOR
6.3 REELECT LUDOVIC SAVERYS AS DIRECTOR Mgmt Against Against
6.4 REELECT WILLIAM THOMSON AS DIRECTOR Mgmt For For
6.5 ELECT STEVEN D. SMITH AS INDEPENDENT Mgmt For For
DIRECTOR
7 ACKNOWLEDGE INFORMATION ON APPOINTMENT OF Non-Voting
PATRICIA LELEU AS PERMANENT REPRESENTATIVE
FOR AUDITOR
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE AUDITORS' REMUNERATION Mgmt For For
10 APPROVE CHANGE-OF-CONTROL CLAUSE RE LONG Mgmt Against Against
TERM INCENTIVE PLAN
11 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 709370136
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A9100
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS
2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting
AND REPRESENTATIVES PRESENT
3 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES: TOM VIDAR
RYGH
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 INFORMATION ABOUT THE BUSINESS ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR THE FINANCIAL YEAR 2017
7 APPROVAL OF DISTRIBUTION OF DIVIDEND: NOK Mgmt No vote
1.70 PER SHARE
8.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
8.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote
10 REMUNERATION TO THE AUDITOR Mgmt No vote
11.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: TOM VIDAR RYGH - CHAIRPERSON
11.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: SVERRE KJAER - BOARD MEMBER
11.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: HEGE BOMARK - BOARD MEMBER
11.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: BENTE SOLLID STOREHAUG - BOARD
MEMBER
11.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: TONE FINTLAND - BOARD MEMBER
11.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: CLAUS JUEL-JENSEN - BOARD MEMBER
12 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE AND APPROVAL OF REMUNERATION TO
THE MEMBERS OF THE NOMINATION COMMITTEE: -
MAI-LILL IBSEN AND INGER JOHANNE SOLHAUG
ARE ELECTED AS CHAIR AND MEMBER
RESPECTIVELY OF THE NOMINATION COMMITTEE TO
SERVE UNTIL THE ANNUAL GENERAL MEETING IN
2020. AFTER THE ELECTION, THE NOMINATION
COMMITTEE WILL CONSIST OF: MAI-LILL IBSEN,
CHAIR (2020) - INGER JOHANNE SOLHAUG,
MEMBER (2020) - TOM RATHKE, MEMBER (2019)
13 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES
14 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL
15 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 5 AND 6 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2017
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
017/1002/201710021704669.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS AND REPORTS FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt Take No Action
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED 30 JUNE 2017
O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt Take No Action
DIRECTOR
O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt Take No Action
DIRECTOR
O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt Take No Action
O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt Take No Action
O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt Take No Action
AS STATUTORY AUDITOR
O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt Take No Action
STATUTORY AUDITOR, UNDER THE CONDITION
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Take No Action
MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Take No Action
MR RODOLPHE BELMER, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Take No Action
MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Take No Action
MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Take No Action
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION AND ALL
BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Take No Action
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE GENERAL
MANAGER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Take No Action
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE DEPUTY
GENERAL MANAGER
O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt Take No Action
FINANCIAL YEAR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
DECREASE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY THROUGH A
SHARE BUYBACK PROGRAMME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMMON SHARES OF THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
OFFER
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF A PRIVATE PLACEMENT
OFFER GOVERNED BY SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt Take No Action
THE EVENT OF AN ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUANCE PRICE ACCORDING TO TERMS SET BY
THE GENERAL MEETING AT UP TO 10% PER YEAR
OF THE SHARE CAPITAL
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AS DECIDED FOLLOWING APPLICATION OF
THE TWENTY-SECOND TO TWENTY-FOURTH
RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMPANY COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL OF THE COMPANY,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
COMPANY SUBSIDIARIES OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
COMMON SHARES
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
MEMBERS OF THE COMPANY OR ITS GROUP'S
SAVINGS SCHEME
E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt Take No Action
E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt Take No Action
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 708843924
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: AGM
Meeting Date: 18-Jan-2018
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.47 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD (SPLIT VOTED)
4 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2 AND 4 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 709333657
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For
2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For
3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For
YOUNG ACCOUNTANTS LLP AS INDEPENDENT
EXTERNAL AUDITOR CHARGED WITH THE AUDITING
OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2018
4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE DIRECTOR
4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE DIRECTORS
5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 CLOSE OF MEETING Non-Voting
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM AND MODIFICATION OF TEXT IN
RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 708309655
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 88 TO
96 OF THE REPORT) CONTAINED IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 88 TO 96 OF THE
REPORT ON DIRECTOR'S REMUNERATION CONTAINED
IN THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017
4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 709048575
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 709257706
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR OF Mgmt Against Against
THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT MR TAN WOON HUM, A DIRECTOR OF Mgmt For For
THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 223,000.00 FOR THE YEAR ENDED 31
DECEMBER 2017. (FY2016: SGD 223,000.00)
5 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For
THE COMPANY
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
8 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 709024979
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITORS REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD RECEIVE NOMINATING
COMMITTEE'S REPORT
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND AUDITORS
11 REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN, Mgmt Against Against
EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN
(CHAIRMAN), PAR NUDER AND MATS QVIBERG AS
DIRECTORS ELECT PER INGEMAR PERSSON AS NEW
DIRECTOR
12 RATIFY DELOITTE AS AUDITOR Mgmt For For
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER OF SUCH TREASURY SHARES
TO OTHER PARTIES
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17 RESOLUTION ON 2 TO 1 SHARE SPLIT Mgmt For For
18 OTHER ITEMS Non-Voting
19 CLOSING OF THE MEETING Non-Voting
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 8.B, 9, 10 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.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines
2.1 Appoint a Director Takayanagi, Koji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Sako, Norio Mgmt For For
2.4 Appoint a Director Sawada, Takashi Mgmt For For
2.5 Appoint a Director Kato, Toshio Mgmt For For
2.6 Appoint a Director Koshida, Jiro Mgmt For For
2.7 Appoint a Director Nakade, Kunihiro Mgmt For For
2.8 Appoint a Director Kubo, Isao Mgmt For For
2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.11 Appoint a Director Takahashi, Jun Mgmt For For
2.12 Appoint a Director Saeki, Takashi Mgmt For For
2.13 Appoint a Director Izawa, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Aonuma, Mgmt For For
Takayuki
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 709550291
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikemori, Kenji Mgmt For For
1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
1.3 Appoint a Director Shimada, Kazuyuki Mgmt For For
1.4 Appoint a Director Yamaguchi, Tomochika Mgmt For For
1.5 Appoint a Director Tsurusaki, Toru Mgmt For For
1.6 Appoint a Director Sumida, Yasushi Mgmt For For
1.7 Appoint a Director Hosaka, Yoshihisa Mgmt For For
1.8 Appoint a Director Ishigami, Yukihiro Mgmt For For
1.9 Appoint a Director Wakayama, Kazumasa Mgmt For For
1.10 Appoint a Director Akashi, Yuna Mgmt For For
1.11 Appoint a Director Yanagisawa, Akihiro Mgmt For For
1.12 Appoint a Director Sugama, Kenichi Mgmt For For
1.13 Appoint a Director Inomata, Gen Mgmt For For
1.14 Appoint a Director Ikeda, Norito Mgmt For For
1.15 Appoint a Director Koseki, Katsunori Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 709569048
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Noda, Hiroshi Mgmt For For
2.7 Appoint a Director Kohari, Katsuo Mgmt For For
2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Sumikawa, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 708739391
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 708668756
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2017
3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2017
4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For
5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For
6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 709294893
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For
CONSOLIDATION: USD 4 PER ORDINARY SHARE
2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709016477
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2017
2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH DUTCH
CORPORATE GOVERNANCE CODE
2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For
2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.71 PER SHARE
2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2017
3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against
(EXECUTIVE DIRECTOR)
3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
6 CLOSE OF MEETING Non-Voting
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.F AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709075471
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARE A FINAL DIVIDEND OF 29.7P PER Mgmt For For
ORDINARY SHARE
3 DECLARE A SPECIAL DIVIDEND OF 50.0P PER Mgmt For For
ORDINARY SHARE
4 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
5 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt Against Against
6 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For
7 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For
8 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For
10 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For
11 RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
12 ELECT ISHBEL MACPHERSON AS A DIRECTOR Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 STANDARD 5 PER CENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For
TO 10 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL
19 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709057651
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: CRT
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT , APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 APR 2018 TO 27 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709057649
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For
NOTICE OF GENERAL MEETING, INCLUDING THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 APR 2018 TO 27 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK5.50 CENTS (US0.71 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR
TERM")
4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
FIXED 3-YEAR TERM
4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2019)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(HKD54,600) FOR EACH MEETING OF THE BOARD
(WHICH HE OR SHE ATTENDS IN PERSON OR BY
TELEPHONE CONFERENCE CALL) AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD6,000
(HKD 46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE ATTENDS IN
PERSON OR BY TELEPHONE CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426721.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426777.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
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LIMITED Agenda Number: 709181616
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 TO DECLARE THE FOLLOWING TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2017: (A) A FINAL DIVIDEND OF 2.15
SINGAPORE CENTS (SGD 0.0215) PER ORDINARY
SHARE; AND (B) A SPECIAL DIVIDEND OF 3.40
SINGAPORE CENTS (SGD 0.0340) PER ORDINARY
SHARE. (2016: FINAL TAX EXEMPT (ONE-TIER)
DIVIDEND OF 2.375 SINGAPORE CENTS (SGD
0.02375) PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR LIM MING SEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR TENG CHEONG KWEE
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR FANG ZHIXIANG
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 460,000 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 460,000)
7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt Against Against
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LIMITED Agenda Number: 709184890
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
O.2 PROPOSED ADOPTION OF IPT MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 708308893
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT RICHARD ADAM AS A DIRECTOR Mgmt For For
4 TO ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For
5 TO ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 708548702
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For
2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 709147727
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2017
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE
6.B APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
ADDITIONAL DIVIDEND FROM CAPITAL
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
SCHMID
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS SCHMID
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE: GUGLIELMO BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: EVELINE SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: ANDREAS SCHMID
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 2018 Mgmt Against Against
BUSINESS YEAR / ERNST AND YOUNG AG, ZURICH
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
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6.A, 6.B 8.D AND 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
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG, BAAR Agenda Number: 709069214
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
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 REPORTING ON THE 2017 BUSINESS YEAR Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS: CHF 19 PER SHARE
4.1 ACCEPTANCE OF THE 2017 REMUNERATION REPORT Mgmt Against Against
4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2019
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE EXECUTIVE BOARD FOR 2019
4.4 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD FOR
2017
4.5 APPROVAL OF THE MAXIMUM LONG-TERM Mgmt For For
PARTICIPATION OF THE EXECUTIVE BOARD FOR
2018
5.1 RE-ELECTION OF E. SCHNEIDER AS EXECUTIVE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTOR
5.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTOR
5.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
5.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
6.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
6.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
8 ELECTION OF THE INDEPENDENT PROXY: MR RENE Mgmt For For
PEYER, ATTORNEY-AT- LAW AND NOTARY, ZUG
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION OF TEXT IN
RESOLUTION 7 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 708972167
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824089 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 RECEIVE CHAIRMAN'S REVIEW ON THE Non-Voting
REMUNERATION POLICY OF THE COMPANY
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR
57,000 FOR VICE CHAIRMAN, AND EUR 40,000
FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES
FOR BOARD AND COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, Mgmt Against Against
KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
DIRECTORS ELECT ESSIMARI KAIRISTO AND
KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS
NEW DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
15 RATIFY DELOITTE AS AUDITORS Mgmt Against Against
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
18 AMEND ARTICLES RE: BOARD SIZE AUDITORS Mgmt For For
NOTICE OF GENERAL MEETING: ART. 6, ART. 11
AND ART. 12
19 APPROVE SHARE CANCELLATION IN CONNECTION Mgmt For For
WITH MERGER WITH LANSIVOIMA OYJ
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 709208739
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
MAY 2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2019
6 APPROVE CREATION OF EUR 12.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY MOBILCOM-DEBITEL LOGISTIK GMBH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 1.06 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
- SECTION 5(3) SHALL BE DELETED. - SECTION
9(1) SHALL BE ADJUSTED EDITORIALLY. -
SECTIONS 10(1), 10(2), 10(4), AND 10(6)
SHALL BE ADJUSTED EDITORIALLY. - SECTION
11(1) SHALL BE ADJUSTED EDITORIALLY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 709172706
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27/04/2018, 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
03/05/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2017
2 RESOLUTION ON THE ALLOCATION OF THE Mgmt Against Against
DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2017
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2018 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR:
KPMG AG
6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
MANAGEMENT BOARD OF THE GENERAL PARTNER
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I WITH
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
16, 2014 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF
THE GERMAN STOCK CORPORATION ACT GRANTED BY
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
MAY 16, 2014, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO
SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK
CORPORATION ACT AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 709352722
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Against Against
5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt Against Against
6 RE-ELECTION OF MR JUAN BORDES Mgmt Against Against
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt Against Against
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against
10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
12 RE-ELECTION OF MR JAIME SERRA Mgmt Against Against
13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For
14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For
15 ELECTION OF MS GEORGINA KESSEL Mgmt For For
16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION Agenda Number: 709015590
--------------------------------------------------------------------------------------------------------------------------
Security: J1516D106
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3046200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Iwado, Takao Mgmt For For
2.1 Appoint a Supervisory Director Ochiai, Mgmt For For
Takaaki
2.2 Appoint a Supervisory Director Suzuki, Mgmt For For
Toshio
3.1 Appoint a Substitute Executive Director Mgmt For For
Toyama, Goro
3.2 Appoint a Substitute Executive Director Mgmt For For
Kanai, Jun
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 708352581
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: OGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For
UNTIL THE NEXT AGM AND AUTHORIZATION OF
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOHN FARBER
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. MAYA FARBER
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. SANDRA FARBER
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. GIL LEIDNER
(UNAFFILIATED DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Kaiami, Makoto Mgmt For For
2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.7 Appoint a Director Iwasaki, Takashi Mgmt For For
2.8 Appoint a Director Okada, Junji Mgmt For For
2.9 Appoint a Director Goto, Teiichi Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.5 Appoint a Director Shirakawa, Yuji Mgmt For For
3.6 Appoint a Director Araki, Eiji Mgmt For For
3.7 Appoint a Director Yokota, Koji Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
3.13 Appoint a Director Kosugi, Toshiya Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED Agenda Number: 709578186
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 944644 DUE TO WITHDRAWN OF
RESOLUTIONS 2.I AND 2.II. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514723.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514736.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311214.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Non-Voting
THE COMPANY
2.II TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Non-Voting
DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MR. LEUNG WAI YIU, MALCOLN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
7 TO AMEND THE TERMS OF THE SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY ADOPTED ON 18 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 709206470
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
FOR THE YEAR 2017, INCLUDING THE CORPORATE
GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
AND THE ACTIVITY REPORT AND OPINION OF THE
AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2017-YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S AUDIT BOARD
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
CORPORATE BODIES MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 709134251
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29/03/2018, 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
04/04/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT
AND OF THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017, OF THE
GROUP MANAGEMENT REPORT COMBINED WITH THE
MANAGEMENT REPORT OF GEA GROUP
AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH S.289A PARA. 1 AND
S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2017
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2017
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For
STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT
7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For
4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For
4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.3 MILLION
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 709001058
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 18-Apr-2018
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, DISTRIBUTION OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND IN SHARES
O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2018 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND PREDICA AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For
CONCLUDED BETWEEN GECINA AND PREDICA AS
PART OF THE ACQUISITION, BY GECINA, OF THE
SHARES AND SECURITIES GRANTING ACCESS TO
THE CAPITAL OF EUROSIC COMPANY, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND L
225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND EUROSIC AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For
CONTRACT - ENGAGEMENT LETTER, CONCLUDED
BETWEEN THE COMPANY AND MRS. DOMINIQUE
DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND L. 225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
BERNARD CARAYON AS CENSOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For
BRUNEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-YVES NICOL AS DIRECTOR
O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
MICHEL
O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
COURVILLE
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AS PART
OF A PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, IN THE
CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.25 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 RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
BE ISSUED BY THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND
E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
AMOUNTS
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLAN WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR CERTAIN CATEGORIES OF THEM
E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0228/201802281800401.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800852.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 709313934
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT Non-Voting
2.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2017
2.C CORPORATE GOVERNANCE STRUCTURE AND Non-Voting
COMPLIANCE WITH THE DUTCH CORPORATE
GOVERNANCE CODE (2016)
2.D ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
3.A DIVIDEND POLICY Non-Voting
3.B NO DIVIDEND FOR THE 2017 FINANCIAL YEAR Non-Voting
4.A DISCHARGE OF BOARD MEMBER FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE CHIEF
EXECUTIVE OFFICER
4.B DISCHARGE OF BOARD MEMBER FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE
NON-EXECUTIVE BOARD MEMBERS
5.A REAPPOINTMENT OF MR. PHILIPPE ALFROID AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
5.B REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt Against Against
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
6 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
7.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
7.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
7.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
7.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF A
NON-DILUTIVE TRADABLE RIGHTS OFFERING
8 EXPLANATION OF THE RECOMMENDED PUBLIC OFFER Non-Voting
MADE BY THALES
9.A CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION FOLLOWING SETTLEMENT OF THE
OFFER
9.B CONDITIONAL CONVERSION OF GEMALTO AND Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FOLLOWING DELISTING FROM EURONEXT AMSTERDAM
AND EURONEXT PARIS
10.A CONDITIONAL APPOINTMENT OF MR. PASCAL Mgmt For For
BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
10.B CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC Mgmt For For
POMMELLET AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
10.C CONDITIONAL APPOINTMENT OF MS. ISABELLE Mgmt For For
SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF
SETTLEMENT OF THE OFFER
10.D CONDITIONAL APPOINTMENT OF MS. MARIE-HELENE Mgmt For For
SARTORIUS AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
11.A TO GRANT THE CHIEF EXECUTIVE OFFICER Mgmt For For
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF HIS DUTIES PERFORMED IN THE
PERIOD FOLLOWING THE END OF THE FINANCIAL
YEAR 2017 AND UP TO AND INCLUDING THE DATE
OF THE AGM OF MAY 18, 2018
11.B TO GRANT THE NON-EXECUTIVE BOARD MEMBERS Mgmt For For
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF THEIR RESPECTIVE DUTIES
PERFORMED IN THE PERIOD FOLLOWING THE END
OF THE FINANCIAL YEAR 2017 AND UP TO AND
INCLUDING THE DATE OF THE AGM OF MAY 18,
2018
11.C TO GRANT MR. ALEX MANDL, MS. HOMAIRA Mgmt For For
AKBARI, MR. BUFORD ALEXANDER, MR. JOOP
DRECHSEL, MR. JOHANNES FRITZ, MR. JOHN
ORMEROD, MR. OLIVIER PIOU, MS. JILL SMITH
AND MS. YEN YEN TAN FULL AND FINAL
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF THEIR RESPECTIVE DUTIES,
SUBJECT TO THE CONDITIONS PRECEDENT THAT
THE OFFER IS DECLARED UNCONDITIONAL AND
THAT SETTLEMENT HAS TAKEN PLACE
12 QUESTIONS Non-Voting
13 ADJOURNMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891388 DUE TO NON-VOTABLE
RESOLUTIONS SHOULD BE ADDED TO THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709095966
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HEE TECK
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR KOH SEOW CHUAN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR JONATHAN ASHERSON
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN WAH YEOW
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Against Against
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against
9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
MANDATE
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709100034
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 2 AND 3: (A)
APPROVAL BE AND IS HEREBY GIVEN TO THE
COMPANY FOR THE RE-DOMICILIATION OF THE
COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
AND IS HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS, INCLUDING,
WITHOUT LIMITATION, ENTERING INTO ALL SUCH
ARRANGEMENTS AND AGREEMENTS AND EXECUTING
ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3: (A) THE
NAME OF THE COMPANY BE CHANGED FROM
"GENTING SINGAPORE PLC" TO "GENTING
SINGAPORE LIMITED" WITH EFFECT FROM THE
DATE OF RE-DOMICILIATION OF THE COMPANY
INTO SINGAPORE; AND (B) THE DIRECTORS
AND/OR ANY OF THEM BE AND IS HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2: (A) THE
REGULATIONS CONTAINED IN THE NEW
CONSTITUTION AS SET OUT IN APPENDIX I OF
THE CIRCULAR BE APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
M&AA, WITH EFFECT FROM THE DATE OF
RE-DOMICILIATION OF THE COMPANY INTO
SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
OF THEM BE AND IS HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2017
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
FOR 2017
2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For
AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt Against Against
FOR TWO YEARS)
5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
HUBERT ACHERMANN
5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt Against Against
ROMAN BOUTELLIER
5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt Against Against
GEROLD BUEHRER
5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
RIET CADONAU
5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ANDREAS KOOPMANN
5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ROGER MICHAELIS
5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
EVELINE SAUPPER
5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
JASMIN STAIBLIN
5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt Against Against
ZHIQIANG ZHANG
6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS KOOPMANN
6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For
9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For
(PRICEWATERHOUSECOOPERS AG), ZURICH
10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For
2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
J. VAUCHER
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG, DUESSELDORF Agenda Number: 709063236
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 APR 18 , 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
10.04.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2018
--------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION, S.A. Agenda Number: 709178594
--------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108
Meeting Type: OGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ES0105223004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
AND MANAGEMENT REPORT FOR GESTAMP
AUTOMOCION, S.A. AND THE FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR ITS
CONSOLIDATED GROUP FOR THE 2017 FINANCIAL
YEAR, AS WELL AS THE MANAGEMENT OF THE
BOARD OF DIRECTORS OVER THE 2017 FINANCIAL
YEAR
2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED ALLOCATION OF
PROFIT FOR THE 2017 FINANCIAL YEAR
3 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt Against Against
SHINICHI HORI AS A MEMBER OF THE BOARD OF
DIRECTORS (PROPRIETARY DIRECTOR), FOLLOWING
HIS ELECTION THROUGH THE CO-OPTION METHOD
4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS
5 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF GESTAMP AUTOMOCION, S.A
6 EXTENSION OR APPOINTMENT OF THE AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
ERNST YOUNG
7 DELEGATION OF POWERS TO FORMALISE, Mgmt For For
INTERPRET, REMEDY AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
SHAREHOLDERS MEETING
8 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 708744152
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND Mgmt For For
DISTRIBUTION OF THE SHARES TO CURRENT
SHAREHOLDERS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 709095067
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITORS REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARDS PROPOSAL FOR Non-Voting
DISTRIBUTION OF THE COMPANY'S PROFIT AND
THE BOARDS REASONED STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
9 THE CEOS REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.50 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO
13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF MEMBERS
(10) AND DEPUTY MEMBERS (0) OF BOARD;
AUDITORS (1) AND DEPUTY AUDITORS (0)
14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt Against Against
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR
15.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt Against Against
DIRECTOR
15.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For
DIRECTOR
15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against Against
BOARD OF DIRECTOR
15.D RE-ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For
DIRECTOR
15.E RE-ELECTION OF DAN FROHM AS BOARD OF Mgmt Against Against
DIRECTOR
15.F RE-ELECTION OF SOFIA HASSELBERG AS BOARD OF Mgmt For For
DIRECTOR
15.G RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt Against Against
DIRECTOR
15.H RE-ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For
DIRECTOR
15.I RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against
DIRECTOR
15.J RE-ELECTION OF JOHAN STERN AND AS BOARD OF Mgmt Against Against
DIRECTOR
15.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt Against Against
THE BOARD
16 ELECTION OF AUDITOR: OHRLINGS Mgmt Against Against
PRICEWATERHOUSECOOPERS AB
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11, 13 AND 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 708981635
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 58.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Against Against
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For
SA
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2017 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2018 PERFORMANCE
SHARE PLAN - "PSP")
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 709062157
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
7.10 PER SHARE
7.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
7.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
7.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
8.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
8.B AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN Mgmt No vote
SHARES IN THE MARKED
8.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote
THE SHARE CAPITAL
8.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
9 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION
10.A1 ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote
GISELE MARCHAND
10.A2 ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote
BJORGE
10.A3 ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote
GIVERHOLT
10.A4 ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote
NAFSTAD
10.A5 ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote
10.A6 ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote
10.A7 ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote
SELJESETH
10.B1 ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote
CHAIR: EINAR ENGER
10.B2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
JOHN OVE OTTESTAD
10.B3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
TORUN SKJERVO BAKKEN
10.B4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
JOAKIM GJERSOE
10.B5 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
MARIANNE ODEGAARD RIBE
10.C ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
11 REMUNERATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: SCH
Meeting Date: 30-Nov-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE RESOLUTION RELATING TO
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF SCHEME MEETING DATED 27
OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND
AT SUCH SCHEME MEETING (OR AT ANY
ADJOURNMENT THEREOF)
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 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting
APPOINT CHAIRMAN TO VOTE ON BEHALF, NO
ATTENDEE IS ALLOWED FOR THIS COURT MEETING.
THANK YOU
CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 709468602
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor Revisions
2 Appoint an Executive Director Tatsumi, Yoji Mgmt For For
3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 934668863
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO ELECT MICHAEL ASHFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6 TO RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For
LONDON, ENGLAND AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,750,000
FOR THE YEAR ENDED DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting
ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
AND GOODMAN LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
GOODMAN LIMITED
1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: MESSRS KPMG
2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For
GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For
PEETERS
7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For
ROZIC
8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
AND ARTICLE 12.7(B)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) AN EXTRAORDINARY GENERAL MEETING OF
GOODMAN LIMITED (THE "SPILL MEETING") BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) 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
OF SHAREHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 708313832
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
SUSAN PATERSON AS AN INDEPENDENT DIRECTOR
OF THE MANAGER
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR
2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 709134895
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2017
6 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5 PERCENT OF THE ORDINARY SHARE CAPITAL
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GRAINCORP LIMITED Agenda Number: 708883714
--------------------------------------------------------------------------------------------------------------------------
Security: Q42655102
Meeting Type: AGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.1 ELECTION OF MR GRAHAM BRADLEY AM Mgmt For For
3.2 RE-ELECTION OF MS REBECCA DEE-BRADBURY Mgmt For For
3.3 RE-ELECTION OF MS BARBARA GIBSON Mgmt For For
3.4 RE-ELECTION OF MR DANIEL MANGELSDORF Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
MARK PALMQUIST
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 708854927
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 THAT A DIVIDEND OF ( AS SPECIFIED )P PER Mgmt For For
SHARE BE PAID ON 9 FEBRUARY 2018 TO ALL
HOLDERS OF 5P SHARES ON THE REGISTER OF
MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 29 DECEMBER 2017 IN RESPECT OF
ALL SHARES THEN REGISTERED IN THEIR NAMES
4 TO RE-ELECT HELEN GORDON Mgmt For For
5 TO RE-ELECT VANESSA SIMMS Mgmt For For
6 TO RE-ELECT TONY WRAY Mgmt For For
7 TO RE-ELECT ANDREW CARR-LOCKE Mgmt For For
8 TO RE-ELECT ROB WILKINSON Mgmt For For
9 TO ELECT MARK CLARE Mgmt For For
10 TO ELECT JUSTIN READ Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
13 TO AUTHORISE THE DIRECTORS' TO ALLOT SHARES Mgmt Against Against
FOR THE PURPOSES OF S551 OF THE COMPANIES
ACT 2006
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTION 570 OF THE ACT, TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 13 OR BY WAY OF A SALE OF
TREASURY SHARES (WITHIN THE MEANING OF
SECTION 724(5) OF THE ACT), AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP ( AS SPECIFIED ) OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT [8] DECEMBER 2017 (EXCLUDING TREASURY
SHARES), PROVIDED THAT IN BOTH CASES: I)
(EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, PURSUANT TO SECTION 570 OF
THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) UP TO AN AGGREGATE NOMINAL
VALUE OF 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT [8] DECEMBER
2017 (EXCLUDING TREASURY SHARES); AND B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 709556344
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2017
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2017
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2017 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2017 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET LOSS OF THE COMPANY IN
THE AMOUNT OF EUR 16,245 THOUSAND FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
AND THAT NO ALLOCATION TO THE LEGAL RESERVE
IS REQUIRED. ON THIS BASIS THE GENERAL
MEETING RESOLVES TO CARRY THE STATUTORY NET
LOSS TO THE NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG, SOCIETE
COOPERATIVE, HAVING ITS REGISTERED OFFICE
AT 39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF
THE COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2017 IN THE AMOUNT OF EUR 0.73
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 29
JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V. Agenda Number: 709046468
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting
AND SUPERVISORY BOARD'S REPORT FOR THE
FINANCIAL YEAR 2017
2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2017 AS SET
OUT ON PAGES 83-84 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR 2017
2.C IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2017 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
ON FEBRUARY 27, 2017.
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. HAS
AUDITED THE ANNUAL ACCOUNTS 2017 AND HAS
ISSUED AN AUDITOR'S REPORT THEREON
3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting
DIVIDENDS POLICY AS SET OUT ON PAGE 101 OF
THE ANNUAL REPORT FOR THE FINANCIAL YEAR
2017
3.B IT IS PROPOSED FOR 2017 TO DISTRIBUTE A Mgmt For For
TOTAL DIVIDEND OF 81.1 MILLION EURO WHICH
AMOUNTS TO 0.32 EURO PER SHARE. FOLLOWING
APPROVAL OF THIS DIVIDEND PROPOSAL, THE
DIVIDEND FOR 2017 WILL REPRESENT A PAY-OUT
RATIO OF 35.6%, WHICH IS WITHIN THE
DIVIDEND PAY-OUT RANGE AS MENTIONED IN THE
DIVIDEND POLICY. THE EX-DIVIDEND DATE WILL
BE APRIL 30, 2018 AND THE DIVIDEND RECORD
DATE WILL BE MAY 2, 2018. DIVIDEND PAYMENT
WILL TAKE PLACE ON MAY 4, 2018
4.A IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT THESE ARE APPARENT FROM THE
ANNUAL ACCOUNTS 2017 OR OTHER PUBLIC
DISCLOSURES PRIOR TO THE ADOPTION OF THE
ANNUAL ACCOUNTS 2017
4.B IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR SUPERVISION DUTIES TO
THE EXTENT THAT THESE ARE APPARENT FROM THE
ANNUAL ACCOUNTS 2017 OR OTHER PUBLIC
DISCLOSURES PRIOR TO THE ADOPTION OF THE
ANNUAL ACCOUNTS 2017
5 ON DECEMBER 8, 2016 THE REVISED DUTCH Non-Voting
CORPORATE GOVERNANCE CODE (THE "CODE") WAS
PRESENTED. THE REVISED CODE BECAME
EFFECTIVE JANUARY 1, 2017. THE ANNUAL
REPORT 2017 CONTAINS THE MAIN PRINCIPLES OF
THE CORPORATE GOVERNANCE STRUCTURE OF
GRANDVISION. GRANDVISION AMENDED THE
"COMPLY OR EXPLAIN" REPORT IN ACCORDANCE
WITH THE REVISED CODE. THE ANNUAL REPORT
2017 AND THE "COMPLY OR EXPLAIN" REPORT ARE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.GRANDVISION.COM)
6 THE SUPERVISORY BOARD HAS RESOLVED IN ITS Mgmt For For
MEETING OF FEBRUARY 27, 2018 TO NOMINATE
MR. K. VAN DER GRAAF FOR RE-APPOINTMENT IN
THE POSITION OF SUPERVISORY BOARD DIRECTOR
FOR A FOUR-YEAR TERM ENDING AT THE END OF
THE AGM 2022. SUBJECT TO HIS
RE-APPOINTMENT, MR. K. VAN DER GRAAF WILL
CONTINUE AS CHAIRMAN OF THE SUPERVISORY
BOARD AND MEMBER OF THE REMUNERATION- AND
NOMINATION COMMITTEE
7 IT IS PROPOSED, FOLLOWING THE Mgmt For For
RECOMMENDATIONS FROM THE AUDIT COMMITTEE
AND THE SUPERVISORY BOARD, TO APPOINT
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
EXTERNAL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR 2019
8.A IT IS PROPOSED TO EXTEND THE CURRENT Mgmt For For
AUTHORIZATION OF THE SUPERVISORY BOARD TO
RESOLVE TO ISSUE ORDINARY SHARES (EITHER IN
THE FORM OF STOCK DIVIDEND OR OTHERWISE)
AND/OR TO GRANT RIGHTS TO ACQUIRE ORDINARY
SHARES UP TO A MAXIMUM OF TEN PERCENT OF
THE CURRENT ISSUED SHARE CAPITAL AND FOR A
PERIOD OF EIGHTEEN MONTHS. THIS EXTENSION
REPLACES THE AUTHORIZATION AS PREVIOUSLY
GRANTED BY THE GENERAL MEETING, WHICH WOULD
BE VALID UNTIL 2 NOVEMBER 2018
8.B IT IS PROPOSED TO EXTEND THE CURRENT Mgmt For For
AUTHORIZATION OF THE SUPERVISORY BOARD TO
RESOLVE TO RESTRICT AND/OR EXCLUDE
PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS
IN RESPECT OF AN ISSUANCE OF ORDINARY
SHARES OR GRANTING RIGHTS TO ACQUIRE
ORDINARY SHARES IN RELATION TO ANY ISSUANCE
FOR A PERIOD OF EIGHTEEN MONTHS. THIS
EXTENSION REPLACES THE AUTHORIZATION AS
PREVIOUSLY GRANTED BY THE GENERAL MEETING,
WHICH WOULD BE VALID UNTIL 2 NOVEMBER 2018
9 IT IS PROPOSED TO EXTEND THE CURRENT Mgmt For For
AUTHORIZATION OF THE MANAGEMENT BOARD TO
RESOLVE TO REPURCHASE SHARES UP TO A
MAXIMUM OF TEN PERCENT OF THE CURRENT
ISSUED SHARE CAPITAL AND FOR A PERIOD OF
EIGHTEEN MONTHS. THIS EXTENSION REPLACES
THE AUTHORIZATION AS PREVIOUSLY GRANTED BY
THE GENERAL MEETING, WHICH WOULD BE VALID
UNTIL 2 NOVEMBER 2018
10 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V., SCHIPHOL Agenda Number: 708710492
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: EGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT S.BORCHERT AS Mgmt For For
MEMBER OF THE MANAGING BOARD FOR A FOUR
YEAR TERM ENDING AS PER THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2022
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRANGES AB (PUBL) Agenda Number: 709142804
--------------------------------------------------------------------------------------------------------------------------
Security: W38254111
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: SE0006288015
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: ANDERS G. CARLBERG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING WAS DULY CONVENED
7 CHIEF EXECUTIVE OFFICER'S REPORT Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP
9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
BALANCE SHEET AND SETTING OF THE RECORD
DATE FOR THE DIVIDEND: PAYMENT TO THE
SHAREHOLDERS OF A DIVIDEND OF SEK
226,552,158 WHICH IS EQUIVALENT TO SEK 3
PER SHARE (SEK 2.40 PER SHARE THE PREVIOUS
YEAR), AND THE REMAINING AMOUNT OF SEK
939,786,604 TO BE CARRIED FORWARD
9.C RESOLUTION ON: DISCHARGING THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER FROM LIABILITY VIS-A-VIS
THE COMPANY
10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
SEVEN
11 RESOLUTION ON FEES PAYABLE TO THE BOARD Mgmt For For
MEMBERS
12 ELECTION OF THE BOARD MEMBERS AND CHAIRMAN Mgmt Against Against
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THE RE-ELECTION OF THE CURRENT
BOARD MEMBERS ANDERS G. CARLBERG, CARINA
ANDERSSON, PETER CARLSSON, KATARINA
LINDSTROM, HANS PORAT AND RAGNHILD WIBORG.
IT IS PROPOSED THAT MATS BACKMAN BE ELECTED
AS A NEW BOARD MEMBER. IT IS FURTHERMORE
PROPOSED THAT ANDERS G. CARLBERG BE
RE-ELECTED AS CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE NUMBER OF AUDITORS, FEES Mgmt Against Against
TO THE AUDITORS AND ELECTION OF AUDITOR:
ERNST & YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 RESOLUTION ON A LONG-TERM INCENTIVE Mgmt For For
PROGRAMME
16 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For
17 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 708268099
--------------------------------------------------------------------------------------------------------------------------
Security: G40712203
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 31
MARCH 2017
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE GREAT PORTLAND ESTATES 2010 LONG TERM
INCENTIVE PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE FEE PAYABLE TO NON-EXECUTIVE
DIRECTORS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
19 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION ON SPECIFIED
CAPITAL INVESTMENT, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 709021430
--------------------------------------------------------------------------------------------------------------------------
Security: G40712203
Meeting Type: OGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 3
1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1
AND 3
2 ISSUE OF B SHARES Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1
AND 2
3 SHARE CONSOLIDATION Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2 AND 3
4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt Against Against
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2, 3 AND 4
5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2, 3 AND 4
6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2 AND 3
7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC Agenda Number: 708437923
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS
ENDED 30 APRIL 2017 AND THE AUDITOR'S
REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT) FOR THE 52 WEEKS ENDED 30 APRIL
2017
4 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT GORDON FRYETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT SHAREHOLDERS SHALL CEASE TO BE Mgmt For For
ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM
THE COMPANY IF POST HAS BEEN RETURNED ON
TWO CONSECUTIVE OCCASIONS
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 DAYS'
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, S.A. Agenda Number: 709329191
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS. ALLOCATION OF RESULTS.
DIVIDEND DISTRIBUTION FOR CLASS B SHARES
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF STANDALONE FINANCIAL STATEMENTS
AND RENEW APPOINTMENT OF GRANT THORNTON AS
CO-AUDITOR
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For
AS DIRECTOR
6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2017 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017. THIS ITEM DOES NOT REQUIRE A VOTE
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED 31 DECEMBER 2017
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED 31 DECEMBER 2017
5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
III, WHOSE CURRENT TERM OF OFFICE EXPIRES
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2017 FINANCIAL
YEAR
7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt For For
THE OPTION PLAN ON SHARES, REFERRED TO IN
THE REMUNERATION REPORT BY WHICH THE
MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
RECEIVE IN 2018, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED
UPON THE EXPIRATION OF A PERIOD OF THREE
YEARS AFTER THEIR GRANTING PURSUANT TO
ARTICLE 520TER OF THE COMPANIES CODE AND IF
THE TSR AT THIS ANNIVERSARY DATE REACHES AT
LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
SINCE THE GRANT. THIS CONDITION WILL HAVE
TO BE MET AT EACH FURTHER ANNIVERSARY DATE
FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
THE TSR RELATING EACH TIME TO THE PERIOD
SINCE THE GRANT. THE 2018 OPTION PLAN WILL
ALSO BENEFIT TO THE STAFF
7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt Against Against
NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
OF THE AFOREMENTIONED PLAN AND ALL
AGREEMENTS BETWEEN THE COMPANY AND THE
HOLDERS OF OPTIONS, GIVING THESE HOLDERS
THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
TO THE EXPIRATION OF THE AFOREMENTIONED
PERIOD OF THREE YEARS IN CASE OF A CHANGE
OF CONTROL OF THE COMPANY, PURSUANT TO
ARTICLES 520TER AND 556 OF THE COMPANIES
CODE
7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For
MAXIMUM VALUE OF THE UNDERLYING SHARES TO
BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
2018, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
PER CO-CEO
7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For
DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
OF THE COMPANIES CODE WITH RESPECT TO THE
SECURITY REFERRED TO IN THE PROPOSAL OF THE
FOLLOWING RESOLUTION
7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For
629 OF THE COMPANIES CODE, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUB-SUBSIDIARY OF GBL, PERMITTING THE
LATTER TO ACQUIRE GBL SHARES IN THE
FRAMEWORK OF THE AFOREMENTIONED PLAN
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885573 ON RECEIPT OF UPDATED
AGENDA WITH 28 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800777.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
PURSUIT OF A REGULATED AGREEMENT DURING THE
FINANCIAL YEAR
O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES GOUNON AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERTRAND BADRE, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND BADRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CORINNE BACH AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA HEWITT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE VASSEUR AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For
YEO AS DIRECTOR
O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For
DI VALSERRA AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JACQUES GOUNON,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. FRANCOIS GAUTHEY,
DEPUTY CHIEF EXECUTIVE OFFICER
E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A COLLECTIVE ALLOCATION OF
FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY
RELATED TO IT OR INDIRECTLY WITHIN THE
MEANING OF ARTICLE L. 225-197-2 OF THE
FRENCH COMMERCIAL CODE
E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For
EXECUTIVES AND EXECUTIVE CORPORATE
OFFICERS: CREATION OF PREFERRED SHARES
CONVERTIBLE INTO COMMON SHARES AFTER A
PERIOD OF THREE YEARS, UNDER PERFORMANCE
CONDITIONS
E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS, TO
ALLOCATE FREE SHARES PREFERABLY TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, RESULTING IN A WAIVER OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For
COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF
APPOINTMENT OF THE DIRECTOR REPRESENTING
EMPLOYEES
E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For
THE COMPANY TO INCREASE THE NUMBER OF
DIRECTORS
E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For
BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE
OFFICER
E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For
BY-LAWS TO CHANGE THE CORPORATE NAME TO
GETLINK SE
E.28 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD, EAGLE FARM QLD Agenda Number: 708531822
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR RICHARD Mgmt For For
THORNTON
3 ELECTION OF DIRECTOR - MS JANE MCKELLAR Mgmt For For
4 ELECTION OF DIRECTOR - MR STEPHEN GODDARD Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 709350982
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918479 DUE TO SPLITTING OF
RESOLUTION 9B. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 RECEIVE PRESIDENT'S REPORT Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S STATEMENT, AND STATEMENT Non-Voting
BY CHAIRMAN OF AUDIT COMMITTEE
8.C RECEIVE BOARD'S REPORT Non-Voting
8.D RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 9.75 PER SHARE
9.B.2 APPROVE OMISSION OF DIVIDENDS Mgmt Against Against
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND
SEK 615,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12.A REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
12.B REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For
12.C REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For
12.D REELECT STEFAN PERSSON (CHAIRMAN) AS Mgmt Against Against
DIRECTOR
12.E REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt Against Against
12.F REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For
12.G REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For
12.H ELECT STEFAN PERSSON AS BOARD CHAIRMAN Mgmt Against Against
13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt Against Against
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
16 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt For For
PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS
(PETA) THAT THE BOARD BE CALLED UPON TO
ADOPT A POLICY STATING THAT H&M WILL SELL
NO LEATHER PRODUCTS
17 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against
BERNT COLLIN THAT TWO NEW BRANDS BE
CREATED, HM BASE AND HM CLASSIC, AND THAT
HIGH-QUALITY METHODOLOGY BE DEVELOPED TO
FIND OUT WHAT KIND OF CLOTHES CUSTOMERS
AGED 30+ WOULD LIKE
18 CLOSE MEETING Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION FROM 14 TO 17. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 929729,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 708314733
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 709055493
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For
SHARE
4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt Against Against
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE CONFERRED BY RESOLUTION 17
19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
20 TO RENEW THE RULES OF THE SAYE Mgmt For For
21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For
22 TO RECEIVE AND APPROVE THE SIP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321613.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321601.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 2017
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK61 CENTS PER SHARE WHICH, TOGETHER
WITH THE INTERIM DIVIDEND OF HK19 CENTS PER
SHARE
3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. PHILIP N.L. CHEN AS A Mgmt Against Against
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 Against Against
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 709074950
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320343.PDF
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2017
2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For
2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 709522709
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For
3.3 Appoint a Director Shin, Masao Mgmt For For
3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.5 Appoint a Director Inoue, Noriyuki Mgmt For For
3.6 Appoint a Director Mori, Shosuke Mgmt For For
3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For
3.8 Appoint a Director Araki, Naoya Mgmt For For
3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For
Haruo
4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD Agenda Number: 708634971
--------------------------------------------------------------------------------------------------------------------------
Security: Q4474Z103
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 5 TO 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
1 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR BRUCE ADAMS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR DAVID TRUDE AS A DIRECTOR Mgmt For For
4 ELECTION OF MS JENNIFER DOUGLAS AS A Mgmt For For
DIRECTOR
5 APPROVAL OF THE HANSEN TECHNOLOGIES Mgmt For For
EMPLOYEE PERFORMANCE RIGHTS PLAN
6 GRANT OF OPTIONS TO CHIEF EXECUTIVE Mgmt For For
OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN
FOR FINANCIAL YEAR ENDED 30 JUNE 2017
7 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER/MANAGING DIRECTOR MR
ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 708605704
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS Mgmt For For
5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES Mgmt For For
PATON
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL, INC. Agenda Number: 708756195
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1117/LTN20171117425.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1117/LTN20171117411.pdf
1 TO APPROVE THE GRANT OF 29,930,000 SHARE Mgmt For For
OPTIONS TO MR. LIU JUN, AN EXECUTIVE
DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR
29,930,000 ORDINARY SHARES OF HKD 0.10 EACH
OF THE COMPANY ("SHARE(S)") AT AN EXERCISE
PRICE OF HKD 6.476 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL, INC. Agenda Number: 709430247
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN201805022080.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN201805022116.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "HC INTERNATIONAL,
INC." TO "HC GROUP INC." AND TO ADOPT THE
CHINESE NAME OF "AS SPECIFIED" AS THE DUAL
FOREIGN NAME OF THE COMPANY ("CHANGE OF
NAME")
2 TO AMEND THE MEMORANDUM OF ASSOCIATION AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT THE CHANGE OF NAME AND THE PREVIOUS
INCREASE IN THE AUTHORISED SHARE CAPITAL OF
THE COMPANY APPROVED BY THE SHAREHOLDERS OF
THE COMPANY ON 19 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL, INC. Agenda Number: 709317057
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191367.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191363.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191345.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3.A MR. LEE WEE ONG BE RE-ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.B MR. GUO FANSHENG BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C MR. LI JIANGUANG BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D MS. QI YAN BE RE-ELECTED AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBER 4(A) AND 4(B) AS SET OUT
IN THE NOTICE CONVENING THIS MEETING OF
WHICH THIS RESOLUTION FORMS PART, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO RESOLUTION NUMBER
4(A) AS SET OUT IN THIS NOTICE CONVENING
THIS MEETING OF WHICH THIS RESOLUTION FORMS
PART BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF AN AMOUNT REPRESENTING
THE NUMBER OF SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NUMBER 4(B) AS SET OUT IN THIS NOTICE
CONVENING THIS MEETING OF WHICH THIS
RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 MAY 2018 TO 18 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 708661954
--------------------------------------------------------------------------------------------------------------------------
Security: Q45258102
Meeting Type: AGM
Meeting Date: 21-Nov-2017
Ticker:
ISIN: NZBSHE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELLEN COMERFORD, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR ELECTION, BE ELECTED AS A
DIRECTOR OF HEARTLAND
2 THAT SIR CHRISTOPHER MACE, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
3 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
4 THAT GREGORY TOMLINSON, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FOLLOWING YEAR
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 709060913
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF FINANCIAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017, ACCEPTANCE OF
AUDITORS' REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT: DIVIDENDS OF Mgmt For For
CHF 23.00 PER SHARE
4.1 ELECTION OF DORIS RUSSI SCHURTER AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND CHAIRWOMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS-JUERG BERNET
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEAT FELLMANN (NEW)
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: JEAN-RENE FOURNIER
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IVO FURRER
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS KUENZLE
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CHRISTOPH LECHNER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GABRIELA MARIA PAYER
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: THOMAS SCHMUCKLI (NEW)
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS VON PLANTA
4.210 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: REGULA WALLIMANN (NEW)
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: HANS-JUERG BERNET
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: CHRISTOPH LECHNER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GABRIELA MARIA PAYER
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANDREAS VON PLANTA
5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 3'100'000 FOR THE PERIOD UNTIL THE NEXT
ANNUAL SHAREHOLDERS' MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 8'200'000 FOR THE PERIOD FROM 1 JULY
2018 TO 30 JUNE 2019
5.3 APPROVAL OF THE TOTAL AMOUNT OF RETROACTIVE Mgmt For For
FIXED REMUNERATION FOR THE BOARD OF
DIRECTORS FOR THE PERIOD FROM 1 JANUARY
2017 UNTIL THE 2018 ANNUAL SHAREHOLDERS'
MEETING OF CHF 700'000
5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 5'500'000 FOR THE PAST FINANCIAL
YEAR
6 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For
BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN
7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt For For
STATUTORY AUDITORS
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
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/2018/0425/LTN20180425101.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425097.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For
RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON MONDAY, 11 JUNE 2018, AND
SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
ALREADY PAID, THE TOTAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
HKD 1.71 PER SHARE (2016: HKD 1.55 PER
SHARE)
3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 708990076
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 MAR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
THE GROUP, EACH AS APPROVED AND ENDORSED BY
THE SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
MANAGEMENT AND REMUNERATION REPORTS
TOGETHER WITH THE INFORMATION REQUIRED
ACCORDING TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE [HGB], AND
PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL
2017.RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2017
2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For
1.77 EUROS PER ORDINARY SHARE AND 1.79
EUROS PER PREFERRED SHARE
3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt Against Against
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ
8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt Against Against
THE SHAREHOLDERS' COMMITTEE: MR.
JOHANN-CHRISTOPH FREY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 MAR 18 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
THE GROUP, EACH AS APPROVED AND ENDORSED BY
THE SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
MANAGEMENT AND REMUNERATION REPORTS
TOGETHER WITH THE INFORMATION REQUIRED
ACCORDING TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE [HGB], AND
PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL
2017.RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2017
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,435,475,690.42 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.77 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.79 PER
PREFERENCE SHARE EUR 656,725,445.42 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL
10, 2018 PAYABLE DATE: APRIL 12, 2018
3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE
6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN ,
GERMANY
7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ
8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting
THE SHAREHOLDERS' COMMITTEE: MR.
JOHANN-CHRISTOPH FREY
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 05-Jun-2018
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801309.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181801828.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES AND
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
226-10, L. 225-38 TO L. 225-43 OF THE
FRENCH COMMERCIAL CODE
O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against
TRADE IN THE SHARES OF THE COMPANY
O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO MR. AXEL DUMAS, MANAGER
O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
TO THE COMPANY EMILE HERMES SARL, MANAGER
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt Against Against
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF ONE YEAR
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB (PUBL) Agenda Number: 709138742
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B159
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0007074281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: GEORG Non-Voting
BRUNSTAM
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2017
8.B PRESENTATION OF STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE GUIDELINES FOR THE REMUNERATION OF
SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
THE PRECEDING AGM
9.A RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2017
9.B RESOLUTIONS CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION
SEK 1.95 PER SHARE
9.C RESOLUTIONS CONCERNING DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: SEVEN, WITHOUT
DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against Against
RE-ELECTION OF BOARD MEMBERS GEORG
BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
JAN-ANDERS MANSON, GUN NILSSON, MALIN
PERSSON AND MARTA SCHORLING ANDREEN AS
ORDINARY BOARD MEMBERS
13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), ASA NISELL
(SWEDBANK ROBUR FONDER), HENRIK DIDNER
(DIDNER & GERGE FONDER) AND ELISABET JAMAL
BERGSTROM (HANDELSBANKEN FONDER).
RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
THE NOMINATION COMMITTEE.
15 DETERMINATION OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC, DUBLIN Agenda Number: 708329429
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.45 CENT Mgmt For For
PER SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DANIEL KITCHEN
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
NOWLAN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
THOMAS EDWARDS-MOSS
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt For For
BARRINGTON
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEWART HARRINGTON
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
TERENCE O'ROURKE
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
THE AUDITORS
7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON Mgmt For For
14 DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS IN SPECIFIED
CIRCUMSTANCES
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For
OVERSEAS MARKET PURCHASES OF COMPANY'S OWN
SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishii, Kazunori Mgmt For For
2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
2.3 Appoint a Director Kondo, Makoto Mgmt For For
2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
2.5 Appoint a Director Okano, Hiroaki Mgmt For For
2.6 Appoint a Director Kiriya, Yukio Mgmt For For
2.7 Appoint a Director Sang-Yeob Lee Mgmt For For
2.8 Appoint a Director Hotta, Kensuke Mgmt For For
2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Mgmt For For
Yoshikazu
3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Agenda Number: 709011655
--------------------------------------------------------------------------------------------------------------------------
Security: E6164Z114
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886088 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
(I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR. 2017 (COMPRISING THE
BALANCE SHEET, THE PROFIT AND LOSS
ACCOUNT,. THE STATEMENT OF CHANGES IN
EQUITY, THE STATE OF CASH FLOWS AND THE
REPORT) AND MANAGEMENT REPORT, AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE YEAR 2017 (COMPRISING THE
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, THE CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, THE STATEMENT OF
CHANGES IN THE CONSOLIDATED EQUITY, THE
STATEMENT OF CONSOLIDATED CASH FLOWS AND
THE CONSOLIDATED EXPLANATORY NOTES) AND
MANAGEMENT REPORT
2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED APPLICATION OF
THE RESULT CORRESPONDING TO THE FISCAL YEAR
CLOSED ON DECEMBER 31, 2017
2.2 APPLICATION OF EMISSION PREMIUM TO Mgmt For For
COMPENSATE NEGATIVE RESULTS OF PREVIOUS
YEARS
2.3 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For
PREMIUM FOR AN AMOUNT OF UP TO 60,000,000
EUROS
2.4 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For
PREMIUM FOR UP TO 32,000,000 EUROS
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY
THE BOARD OF DIRECTORS DURING THE FISCAL
YEAR 2017
4.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For
AS DIRECTOR
4.2 RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA Mgmt For For
AND RODRIGO AS DIRECTOR
4.3 RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS Mgmt For For
DIRECTOR
4.4 RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For
AS DIRECTOR
4.5 RE-ELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt Against Against
GARAICOECHEA AS DIRECTOR
4.6 RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ Mgmt For For
DE ONZONO AS DIRECTOR
5.1 AUTHORIZATION FOR THE SALE OF THE COMPANY'S Mgmt For For
OFFICE PORTFOLIO
5.2 EXTRAORDINARY DISTRIBUTION OF EMISSION Mgmt For For
PREMIUM
6 AUTHORIZATION FOR THE PLEDGE OF ASSETS OF Mgmt For For
THE COMPANY FOR THE PURPOSES OF ARTICLE 160
(F) OF THE CAPITAL COMPANIES ACT
7 AUTHORIZATION TO WAIVE THE EXERCISE OF THE Mgmt For For
RIGHT TO EARLY TERMINATION DUE TO A CHANGE
OF CONTROL OF THE MANAGER SET FORTH IN THE
INVESTMENT MANAGER AGREEMENT SIGNED ON THE
21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA
GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT
VERSION
8 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REDUCTION OF THE Mgmt For For
CONVOCATION PERIOD FOR THE EXTRAORDINARY
GENERAL MEETINGS IN THE TERMS OF ARTICLE
515 OF THE CAPITAL COMPANIES ACT
10 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY
THE ORDINARY GENERAL SHAREHOLDERS' MEETING,
FOR ITS ELEVATION TO A PUBLIC INSTRUMENT
AND FOR ITS INTERPRETATION, CORRECTION,
COMPLEMENT, DEVELOPMENT AND REGISTRATION
11 CONSULTATIVE VOTING OF THE 'ANNUAL REPORT Mgmt For For
ON REMUNERATION OF THE COMPANY' FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804031464.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt Against Against
2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt Against Against
2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt Against Against
2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt Against Against
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD, GRAND CAYMAN Agenda Number: 708750282
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2017
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2017
3.A.I TO RE-ELECT MR. WILLIAM CHU KWONG YEUNG AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2017
4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION WHICH,
SUBJECT TO PASSING OF RESOLUTION NUMBER 8,
SHALL BE REDUCED BY THE MAXIMUM NUMBER OF
SHARES OF THE COMPANY ISSUABLE UNDER THE
SPECIFIC MANDATE APPROVED UNDER RESOLUTION
NUMBER 8
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
8 TO APPROVE THE CO-OWNERSHIP PLAN III OF THE Mgmt For For
COMPANY AND TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
NEW SHARES UP TO BUT NOT EXCEEDING THE
SCHEME MANDATE LIMIT
9 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NUMBER 8, TO APPROVE THE
CONNECTED GRANT TO THE CONNECTED
PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP
PLAN III
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1115/LTN20171115239.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1115/LTN20171115249.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
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2017, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR 'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2017 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328870.pdf
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AKTIEBOLAG (PUBL) Agenda Number: 709021024
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND: THE BOARD PROPOSES THAT A
DIVIDEND OF SEK 13 (12) PER SHARE BE PAID.
THE BOARD PROPOSES THAT THE DATE OF RECORD
FOR ENTITLEMENT TO DIVIDEND BE THURSDAY 12
APRIL 2018
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS TO BE ELECTED BY THE MEETING: NINE
BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF
LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER BE RE-ELECTED TO THE BOARD. IT IS
PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
CHAIRMAN
15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 BOARD'S PROPOSAL REGARDING A SHARE SPLIT Mgmt For For
17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For
AND TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320325.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For
SHARE
3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For
3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For
AND HKD 730,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 708548788
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0920/LTN20170920655.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0920/LTN20170920649.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2017
2.A TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HK75 CENTS PER SHARE
2.B TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For
DIVIDEND OF HK45 CENTS PER SHARE
3.A.I TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt For For
DIRECTOR
3.AII TO RE-ELECT LADY WU IVY SAU PING KWOK AS Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For
3AIV TO RE-ELECT MS. LINDA LAI CHUEN LOKE AS Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT MR. SUNNY TAN AS DIRECTOR Mgmt For For
3.B TO FIX THE DIRECTORS' FEES Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY
5.D TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For
SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 709089507
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY THE DIRECTORS OR
THE BOARD AND THE REPORT OF THE INDEPENDENT
AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt Against Against
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES AS
DEFINED IN THE COMPANIES ACT 2006 FOR CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NO LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 708978246
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESIDENT'S SPEECH Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT
FOR THE GROUP (INCLUDING THE AUDITORS'
STATEMENT REGARDING THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES THAT HAVE
BEEN IN FORCE SINCE THE PREVIOUS ANNUAL
GENERAL MEETING)
9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET INCLUDED IN THE
ANNUAL REPORT
10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
SEK 3.50 PER SHARE
11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT
IS PROPOSED THAT THE BOARD COMPRISES NINE
ORDINARY MEMBERS
13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
MEMBERS AND THE AUDITORS
14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt Against Against
POSITIONS HELD BY THE PROPOSED BOARD
MEMBERS IN OTHER COMPANIES AND ELECTION OF
THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR
THE PERIOD UP TO THE END OF THE NEXT ANNUAL
GENERAL MEETING: : IT IS PROPOSED THAT
FREDRIK LUNDBERG BE ELECTED TO CHAIR THE
ANNUAL GENERAL MEETING. IT IS PROPOSED THAT
THE FOLLOWING MEMBERS BE RE-ELECTED: CLAES
BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE
LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON,
STEN PETERSON, ANNA-GRETA SJOBERG AND IVO
STOPNER. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED AS CHAIRMAN OF THE
BOARD. IT IS ALSO PROPOSED THAT THE COMPANY
SHALL HAVE ONE AUDITOR AND THAT THE
REGISTERED AUDITING COMPANY KPMG AB BE
APPOINTED AS AUDITOR. KPMG AB HAS INFORMED
THE COMPANY THAT JOAKIM THILSTEDT WILL BE
LEAD AUDITOR
15 DECISION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD TO ACQUIRE AND TRANSFER SERIES A
SHARES IN THE COMPANY
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 709093126
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 Non-Voting
APR 2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 709125745
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 0.80 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA
ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM
R. BARKER, MR. JUKKA SUOMINEN, MS. KERTTU
TUOMAS AND MS. SANDRA TURNER WOULD BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS AND THAT MS. ANJA KORHONEN AND
MR. RALF K. WUNDERLICH WOULD BE ELECTED AS
NEW MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2018. ERNST &
YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
JARVENTAUSTA, APA, WOULD BE THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 708985429
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
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 Nishiura, Saburo Mgmt For For
2.2 Appoint a Director Yoshidome, Manabu Mgmt For For
2.3 Appoint a Director Shiga, Hidehiro Mgmt For For
2.4 Appoint a Director Furuichi, Shinji Mgmt For For
2.5 Appoint a Director Kobayashi, Hajime Mgmt For For
2.6 Appoint a Director Maeda, Takaya Mgmt For For
2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.8 Appoint a Director Yamada, Hideo Mgmt For For
2.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 709095978
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2017 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF HPH TRUST
3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 709139011
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN201803281093.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328972.PDF
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For
2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt Against Against
2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For
3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD Agenda Number: 709315964
--------------------------------------------------------------------------------------------------------------------------
Security: Y38563105
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK1097008929
--------------------------------------------------------------------------------------------------------------------------
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/2018/0419/LTN201804191369.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191365.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191353.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND THE AUDITOR OF THE
COMPANY
2.A TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MR. HOONG CHEONG THARD AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.G TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.H TO RE-ELECT MR. HU SHAO MING HERMAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF SHARES BOUGHT Mgmt Against Against
BACK TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
8 TO ADOPT THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 708995709
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For
FINANCIAL YEAR 2017
2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For
FINANCIAL YEAR 2017
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2017
4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For
AS INDEPENDENT DIRECTOR
6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2017, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
WITHIN THE FRAMEWORK OF THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,310 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,140 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF A MAXIMUM OF
198,374,000 OWN SHARES (3.08% OF THE SHARE
CAPITAL)
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2017
11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For
POLICY
12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ICADE Agenda Number: 709626456
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Jun-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949821 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0613/201806131803095.pd
f
E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF ANF IMMOBILIER BY ICADE
E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For
SUSPENSIVE CONDITIONS AND CORRELATIVE
DECISION, ON THE DATE OF COMPLETION OF THE
MERGER, OF A CAPITAL INCREASE OF ICADE AS
COMPENSATION FOR THE CONTRIBUTIONS RELATED
TO THE MERGER
E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE OPTIONS OF PURCHASING
OUTSTANDING SHARE ON THE DATE OF COMPLETION
OF THE MERGER
E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE FREE SHARES TO BE ACQUIRED
ON THE DATE OF COMPLETION OF THE MERGER
O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 709204642
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800967.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF RESOLUTION
23, 24. 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898819 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For
NICOLAS AS DEPUTY STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE TESSIER AS DIRECTOR
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. CAROLE ABBEY AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARIANNE LAURENT
O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS
A REPLACEMENT FOR MR. FRANCK SILVENT
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SOPHIE QUATREHOMME AS DIRECTOR
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. ANDRE MARTINEZ,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE,
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 35, RUE DE LA GARE -
75019 PARIS TO 27, RUE CAMILLE DESMOULINS -
92130 ISSY LES MOULINEAUX
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
SECURITIES OR OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For
BYLAWS
E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: AUTHORISATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
EXCEPTIONALLY ALLOT FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE
SCOPE OF THE TWENTIETH RESOLUTION AND BY NO
LATER THAN 31 DECEMBER 2018
O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against
'ENTREPRISE UES ICADE: RATIFICATION OF THE
PROVISIONAL APPOINTMENT OF MR. JEAN-MARC
MORIN AS DIRECTOR, AS A REPLACEMENT FOR
MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF
THE MANDATE OF THE LATTER
O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: POWERS TO CARRY OUT
ALL LEGAL FORMALITIES
A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
FRANCOISE DEBRUS AS DIRECTOR
B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
EMMANUEL CHABAS AS DIRECTOR
C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
PIERRE MARLIER AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934655119
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR FUNDING CAPITAL INVESTMENT OR
ACQUISITIONS
7. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
8. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Kito, Shunichi Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Nibuya, Susumu Mgmt For For
1.5 Appoint a Director Maruyama, Kazuo Mgmt For For
1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.7 Appoint a Director Homma, Kiyoshi Mgmt For For
1.8 Appoint a Director Yokota, Eri Mgmt For For
1.9 Appoint a Director Ito, Ryosuke Mgmt For For
1.10 Appoint a Director Kikkawa, Takeo Mgmt For For
1.11 Appoint a Director Mackenzie Clugston Mgmt For For
2.1 Appoint a Corporate Auditor Tanida, Mgmt For For
Toshiyuki
2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For
Shoichiro
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 709143250
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329878.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329868.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY ("DIRECTOR")
3 TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS ORDINARY RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO PARAGRAPH (A) OF
RESOLUTION NUMBERED 7 ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO OR IN
ACCORDANCE WITH SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES OF THE COMPANY PURCHASED BY THE
COMPANY PURSUANT TO OR IN ACCORDANCE WITH
THE AUTHORITY GRANTED UNDER PARAGRAPH (A)
OF RESOLUTION NUMBERED 8 ABOVE
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 709206278
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800997.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801077.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801264.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 (AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS) AND SETTING OF
THE DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE (EXCLUDING NJJ
AGREEMENTS
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
MINORITY EQUITY PARTICIPATION IN EIR
CONCLUDED BETWEEN THE COMPANY AND NJJ
COMPANY
O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
GRANT OF A PREFERENTIAL RIGHT TO THE
COMPANY CONCLUDED BETWEEN THE COMPANY AND
NJJ COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For
LOMBARDINI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
COMPANY PRICEWATERHOUSECOOPERS AUDIT,
REPRESENTED BY MR. THIERRY LEROUX, AS
PRINCIPAL CO-STATUTORY AUDITOR
O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ETIENNE BORIS AS DEPUTY CO-STATUTORY
AUDITOR
O.10 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN
OF THE BOARD OF DIRECTORS, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. ANTOINE LEVAVASSEUR,
DEPUTY CHIEF EXECUTIVE OFFICER, WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
BY-LAWS "STATUTORY AUDITORS"
E.25 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 709221030
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2017: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD
2.B ANNUAL REPORT 2017: CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE
2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN THE FINANCIAL YEAR
2017
2.D ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS 2017
2.E ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt For For
DIVIDEND OF EUR 0.62 PER SHARE IN CASH
2.F ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For
FROM LIABILITY THE MEMBERS OF THE
MANAGEMENT BOARD
2.G ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For
FROM LIABILITY THE MEMBERS OF THE
SUPERVISORY BOARD
3.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. PIET VAN DER
SLIKKE, CEO
3.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. HANS KOOIJMANS,
CFO
4.A REMUNERATION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO ADOPT THE REVISED REMUNERATION
POLICY, INCLUDING ADJUSTMENT OF THE
LONG-TERM VARIABLE COMPENSATION
4.B REMUNERATION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO APPROVE THE REVISED ANNUAL BASE
SALARIES FOR THE MANAGEMENT BOARD
5.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. MICHEL PLANTEVIN
5.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. ARJAN KAAKS
5.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. STEPHAN NANNINGA
6 REAPPOINTMENT OF DELOITTE ACCOUNTANTS B.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS
2019 AND 2020
7.A EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against
MANAGEMENT BOARD IS AUTHORISED: TO ISSUE
SHARES
7.B EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against
MANAGEMENT BOARD IS AUTHORISED: TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES
AS DESCRIBED UNDER 6.A
8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ACQUIRE SHARES
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For
8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
18 AUTHORITY TO ALLOT SECURITIES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 708772137
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR JOSEPH BREUNIG AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR BRIAN KRUGER AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DOMINICAL DIRECTOR
5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 709073681
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE FISCAL YEAR 2017
2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES: CHF 20 PER
SHARE
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For
BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021
ZURICH
6 ELECTION OF AUDITORS: KPMG, CH-ZURICH Mgmt For For
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR 2017
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE GROUP MANAGEMENT
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709063010
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION OF UBM PLC BY THE Mgmt For For
COMPANY (THE "OFFER"), SUBSTANTIALLY ON THE
TERMS AND SUBJECT TO THE CONDITIONS SET OUT
IN THE CIRCULAR TO SHAREHOLDERS OUTLINING
THE OFFER DATED 14 MARCH 2018, OF WHICH
THIS NOTICE FORMS PART (THE "CIRCULAR") (A
COPY OF WHICH IS PRODUCED TO THE MEETING
AND SIGNED FOR IDENTIFICATION PURPOSES BY
THE CHAIRMAN OF THE MEETING) BE AND IS
HEREBY APPROVED AND THE DIRECTORS OF THE
COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
THEREOF) BE AUTHORISED: (1) TO TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE
IN CONNECTION WITH, AND TO IMPLEMENT, THE
OFFER; AND (2) TO AGREE SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE OFFER (PROVIDED SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS ARE NOT MATERIAL), AND TO ANY
DOCUMENTS RELATING THERETO, AS THEY MAY IN
THEIR ABSOLUTE DISCRETION THINK FIT; AND
(B) WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
AND ARTICLE 67 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT NEW INFORMA SHARES (AS
DEFINED IN THE CIRCULAR) IN THE COMPANY
PURSUANT TO OR IN CONNECTION WITH THE OFFER
UP TO AN AGGREGATE NOMINAL VALUE OF GBP
432,083, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
MEETING IN 2019
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709324711
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 (THE "ACCOUNTS") AND
THE REPORT OF THE DIRECTORS AND AUDITOR ON
SUCH ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 13.8 PENCE PER
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, THE TEXT OF WHICH IS SET OUT ON
PAGES 97 TO 104 OF THE ACCOUNTS AND WITH
THE ADDITIONS SET OUT IN APPENDIX 1 TO THIS
NOTICE OF MEETING
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY), THE FULL TEXT OF
WHICH IS SET OUT ON PAGES 105 TO 113 OF THE
ACCOUNTS
5 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AND STATUTORY AUDITORS, AS
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE "ACT"), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; (II) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; AND (III) INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN AGGREGATE. THIS AUTHORITY SHALL
COMMENCE ON THE DATE OF THIS RESOLUTION AND
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 24 MAY
2019
17 IN ACCORDANCE WITH SECTION 551 OF THE ACT Mgmt Against Against
AND IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, EXCEPT THE AUTHORITY GRANTED
TO THE DIRECTORS AT THE COMPANY'S GENERAL
MEETING HELD ON 17 APRIL 2018 IN CONNECTION
WITH THE PROPOSED ACQUISITION OF UBM PLC,
TO AUTHORISE THE DIRECTORS GENERALLY AND
UNCONDITIONALLY TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 274,668 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (II) OF
THIS RESOLUTION 17 IN EXCESS OF GBP
274,668); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) UP TO AN AGGREGATE AMOUNT OF GBP
549,336 (SUCH AMOUNT TO BE REDUCED BY THE
AGGREGATE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER PARAGRAPH (I) OF THIS
RESOLUTION 17) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (B) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019 (UNLESS PREVIOUSLY RENEWED,
VARIED OR EVOKED BY THE COMPANY IN A
GENERAL MEETING), PROVIDED THAT THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR SUBSCRIPTION OR CONVERSION
RIGHTS TO BE GRANTED AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
18 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt Against Against
2014 LONG-TERM INCENTIVE PLAN EXPLAINED ON
PAGE 6 OF THIS NOTICE OF MEETING AND
AUTHORISE THE BOARD TO DO ALL ACTS AND
THINGS WHICH IT CONSIDERS NECESSARY OR
DESIRABLE TO CARRY THE SAME INTO EFFECT
19 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt For For
PLC 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN
EXPLAINED ON PAGE 6 OF THIS NOTICE OF
MEETING AND AUTHORISE THE BOARD TO DO ALL
ACTS AND THINGS WHICH IT CONSIDERS
NECESSARY OR DESIRABLE TO CARRY THE SAME
INTO EFFECT
20 TO APPROVE AN INCREASE TO THE AGGREGATE SUM Mgmt For For
THAT MAY BE PAID AS NON-EXECUTIVE
DIRECTORS' FEES PER YEAR, AS SET OUT IN THE
COMPANY'S ARTICLES OF ASSOCIATION, FROM GBP
1,000,000 TO GBP 1,500,000
21 IN SUBSTITUTION FOR ALL EXISTING POWERS AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17,
THAT THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR, PURSUANT TO SECTION
573 OF THE ACT, TO SELL TREASURY SHARES FOR
CASH, IN EACH CASE AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO: (I) THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED UNDER PARAGRAPH
(II) OF RESOLUTION 17, TO BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES BY WAY OF A
RIGHTS ISSUE ONLY): A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN/OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER; AND
(II) IN THE CASE OF AN ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (I) OF THIS
RESOLUTION) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 41,200. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, 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 DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
22 THAT IN ADDITION TO THE POWERS GRANTED IN Mgmt For For
RESOLUTION 21 AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 17 AND/OR, PURSUANT TO
SECTION 573 OF THE ACT, TO SELL TREASURY
SHARES FOR CASH, IN EACH CASE AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
41,200; AND (II) USED ONLY FOR THE PURPOSES
OF FINANCING (OR RE-FINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF MEETING. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, 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 DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
23 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
ACT, THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES ON SUCH
TERMS AS THE DIRECTORS THINK FIT, PROVIDED
THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED IS
82,400,505; (II) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 0.1 PENCE; AND
(III) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: (A) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(B) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, AT CLOSE OF BUSINESS ON 30 JUNE
2019, PROVIDED THAT THE COMPANY SHALL BE
ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
OF THIS AUTHORITY, TO MAKE A CONTRACT OF
PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND TO PURCHASE ORDINARY SHARES
IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HAD NOT EXPIRED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 709094320
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888926 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_347920.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For
FINANCIAL REPORT APPROVAL - RESOLUTIONS
RELATED THERETO
2 NET INCOME ALLOCATION - RESOLUTIONS RELATED Mgmt For For
THERETO
3 EMOLUMENT REPORT - RESOLUTIONS CONCERNING Mgmt For For
THE FIRST SECTION
4 LONG TERM SHARE INCENTIVE PLAN Mgmt Against Against
5 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt Against Against
OF OWN SHARES - RESOLUTIONS RELATED THERETO
6.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
6.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
6.3.1 AND 6.3.2
6.3.1 BOARD OF DIRECTORS: LIST PRESENTED BY Mgmt No vote
TELECOM ITALIA SPA REPRESENTING THE
60.03PCT OF THE STOCK CAPITAL: STEFANO
SIRAGUSA, GIOVANNI FERIGO, FRANCESCA
BALZANI, GIGLIOLA BONINO, MARIO DI MAURO,
LUCA AURELIO GUARNA, AGOSTINO NUZZOLO,
FILOMENA PASSEGGIO
6.3.2 BOARD OF DIRECTORS: LIST PRESENTED BY BY A Mgmt For For
GROUP OF ASSET MANAGING COMPANIES AND
INVESTORS REPRESENTING THE 1.995PCT OF THE
STOCK CAPITAL: LAURA CAVATORTA, SECONDINA
GIULIA RAVERA, MASSIMO INGUSCIO
6.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
7.1.1 AND 7.1.2
7.1.1 BOARD OF INTERNAL AUDITORS: LIST PRESENTED Mgmt Against Against
BY TELECOM ITALIA SPA REPRESENTING THE
60.03PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: UMBERTO LA COMMARA, MICHELA ZEME.
ALTERNATES: ELISA MENICUCCI, GUIDO PAOLUCCI
7.1.2 BOARD OF INTERNAL AUDITORS: LIST PRESENTED Mgmt For For
BY THE GROUP OF ASSET MANAGING COMPANIES
AND INVESTORS REPRESENTING THE 1.995PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:
STEFANO SARUBBI. ALTERNATES: ROBERTO
CASSADER
7.2 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
7.3 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For
4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting
4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD
7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt Against Against
SUPERVISORY BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP - GCS Agenda Number: 709206280
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800968.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801386.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE COMMERCIAL CODE
O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. SOPHIE STABILE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. FLORENCE PARLY
O.7 APPOINTMENT OF MR. THIERRY SOMMELET AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR.
JEAN-LOUIS CONSTANZA
O.8 EXPIRY OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER
O.9 RENEWAL OF MR. XAVIER MORENO AS DIRECTOR Mgmt For For
O.10 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR Mgmt For For
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE LAZARE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.20 OVERALL LIMITATION OF IMMEDIATE AND/OR Mgmt For For
FUTURE CAPITAL INCREASE DELEGATIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN
E.23 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For
APPOINTMENT PROCEDURES OF THE DIRECTOR
REPRESENTING THE EMPLOYEES
E.24 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC Agenda Number: 709161436
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD) Mgmt For For
PER ORDINARY SHARE
4 TO APPOINT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BATES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT SIMON BAX AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
9 TO RE-APPOINT PHILLIPA MCCROSTIE AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JANICE OBUCHOWSKI AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DR ABE PELED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR Mgmt Against Against
15 TO RE-APPOINT DR HAMADOUN TOURE AS A Mgmt For For
DIRECTOR
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt Against Against
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt Against Against
SHARES
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
RIGHTS AND OTHER PRE-EMPTIVE ISSUES
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
FINANCING AND SPECIAL CAPITAL INVESTMENT
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
24 THE RATIFICATION OF THE PAYMENT OF Mgmt For For
DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH
THE ACT AND OF THE APPROPRIATION OF
DISTRIBUTABLE PROFITS IN THE FINANCIAL
YEARS ENDED 2010, 2011, 2012, 2013, 2014,
2015 AND 2016 AND AUTHORISE THE DIRECTORS
OF THE COMPANY TO EXECUTE THE SHAREHOLDERS'
DEED OF RELEASE AND THE DIRECTORS' DEED OF
RELEASE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SOCIMI, S.A. Agenda Number: 709336122
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER
2017
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER
2017
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFIT FOR THE YEAR ENDED
31 DECEMBER 2017
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED DIRECTORS' REPORTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
APPROVAL OF THE CONDUCT OF BUSINESS BY THE
BOARD OF DIRECTORS IN THE YEAR ENDED 31
DECEMBER 2017
4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
AXIARE PATRIMONIO SOCIMI, S.A. (AS ABSORBED
COMPANY) INTO INMOBILIARIA COLONIAL,
SOCIMI, S.A. (AS ABSORBING COMPANY), WITH
THE DISSOLUTION OF THE FORMER AND THE
TRANSFER EN BLOC, BY UNIVERSAL SUCCESSION,
OF ITS ASSETS AND LIABILITIES TO THE
ABSORBING COMPANY IN ACCORDANCE WITH THE
COMMON DRAFT TERMS OF THE MERGER APPROVED
BY THE RESPECTIVE BOARDS OF DIRECTORS OF
THE PARTICIPATING COMPANIES ON 10 APRIL
2018. FOR THESE PURPOSES, THE RESOLUTION
COMPRISES: (I) APPROVAL OF THE MERGER
BALANCE SHEET, (II) APPROVAL OF THE COMMON
DRAFT TERMS OF THE MERGER, (III) APPROVAL
OF THE MERGER BY ABSORPTION, (IV) CAPITAL
INCREASE OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. THROUGH THE ISSUE OF A MAXIMUM OF
19,273,622 ORDINARY SHARES OF 2.50 EURO PAR
VALUE EACH TO SERVICE THE MERGER EXCHANGE
RATIO AND THE CONSEQUENT AMENDMENT OF
ARTICLE 5 OF THE COMPANY BYLAWS, (V)
APPLICATION OF THE TAX NEUTRALITY REGIME TO
THE MERGER, AND (VI) THE DELEGATION OF
POWERS
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against
PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW, TO
INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL
TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF OF THE SHARE CAPITAL WITHIN A MAXIMUM
PERIOD OF FIVE YEARS AT THE TIME AND IN THE
AMOUNT IT DEEMS APPROPRIATE. WITHIN THE
MAXIMUM INDICATED AMOUNT, THE BOARD OF
DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20PCT
OF THE SHARE CAPITAL
6 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ON BEHALF OF THE
COMPANY AND ON ONE OR MORE OCCASIONS, FOR A
MAXIMUM PERIOD OF FIVE YEARS, NEW BONDS
CONVERTIBLE INTO COMPANY SHARES OR OTHER
SIMILAR SECURITIES THAT MAY GIVE THE DIRECT
OR INDIRECT RIGHT TO SUBSCRIBE TO COMPANY
SHARES, WITH THE EXPRESS OPTION TO DISAPPLY
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS UP TO
A MAXIMUM OF 20PCT OF THE SHARE CAPITAL AND
TO INCREASE THE SHARE CAPITAL BY THE AMOUNT
NECESSARY TO CATER FOR THE CONVERSION.
ESTABLISHMENT OF THE CRITERIA TO DETERMINE
THE BASES AND MEANS OF CONVERSION
7 AUTHORISATION TO REDUCE THE PERIOD FOR Mgmt For For
CALLING THE EXTRAORDINARY GENERAL MEETINGS
OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN
ACCORDANCE WITH ARTICLE 515 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW
8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
9.1 APPOINTMENT OF MR JAVIER LOPEZ CASADO AS Mgmt Against Against
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
PROPRIETARY DIRECTOR
9.2 RE-ELECTION OF MR JUAN JOSE BRUGERA CLAVERO Mgmt Against Against
AS DIRECTOR OF THE COMPANY, WITH THE STATUS
OF EXECUTIVE DIRECTOR
9.3 RE-ELECTION OF MR PEDRO VINOLAS SERRA AS Mgmt Against Against
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
EXECUTIVE DIRECTOR
9.4 RE-ELECTION OF MR JUAN CARLOS GARCIA Mgmt Against Against
CANIZARES AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF PROPRIETARY DIRECTOR
9.5 RE-ELECTION OF MS ANA SAINZ DE VICUNA Mgmt For For
BEMBERG AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF INDEPENDENT DIRECTOR
9.6 RE-ELECTION OF MR CARLOS FERNANDEZ LERGA Mgmt For For
GARRALD AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF INDEPENDENT DIRECTOR
9.7 RE-ELECTION OF MR JAVIER IGLESIAS DE USSEL Mgmt For For
ORDIS AS DIRECTOR OF THE COMPANY, WITH THE
STATUS OF INDEPENDENT DIRECTOR
9.8 RE-ELECTION OF MR LUIS MALUQUER TREPAT AS Mgmt For For
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
INDEPENDENT DIRECTOR
10 VOTING, IN AN ADVISORY CAPACITY, ON THE Mgmt Against Against
ANNUAL REMUNERATION REPORT OF DIRECTORS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
2017
11 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting
AMENDMENT OF THE REGULATIONS OF THE BOARD
OF DIRECTORS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A
12 DELEGATION OF POWERS Mgmt For For
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 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN QUORUM
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 709055885
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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 (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 18, 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
09.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
888,987,411.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
99,411.39 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE
DATE: APRIL 27, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2018 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN
7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SHAREHOLDER REPRESENTATIVE - ERHARD
SCHIPPOREIT
7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MONIKA KREBBER
7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MARKUS STERZL
7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: JURGEN WEFERS
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED RESEARCH LIMITED Agenda Number: 708604839
--------------------------------------------------------------------------------------------------------------------------
Security: Q49372107
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000IRI3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 ISSUE OF PERFORMANCE RIGHTS TO MR JOHN Mgmt For For
MERAKOVSKY
3 TO RE-ELECT NICK ABRAHAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt For For
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt For For
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt Against Against
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt For For
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt For For
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt For For
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt For For
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt For For
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt For For
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt Against Against
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt For For
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt For For
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt For For
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt For For
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt For For
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 709098811
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' REPORT AND
RELATED SUPPORTING DOCUMENTS, CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2017,
TOGETHER WITH BOARD OF DIRECTORS' REPORT
AND RELATED SUPPORTING DOCUMENTS,
RESOLUTIONS RELATED THERETO
2 NON-FINANCIAL INFORMATION' REPORT AS PER Mgmt Abstain Against
LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER
2016
3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
4 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 1998,
RESOLUTIONS RELATED THERETO
5 TO STATE 2018 BOARD OF DIRECTORS AND Mgmt For For
DIRECTORS WITH SPECIFIC OFFICES' EMOLUMENT,
RESOLUTIONS RELATED THERETO
6 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
OWN SHARES IN PORTFOLIO OR BOUGHT, UPON
REVOKING, IN WHOLE OR IN PART, FOR THE
POSSIBLE UNEXECUTED PART, OF THE
AUTHORIZATION GRANTED BY 28 APRIL 2017
MEETING'S RESOLUTION, RESOLUTIONS RELATED
THERETO
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 MAR 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_352121.PDF
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG, ZUERICH Agenda Number: 709041379
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
1.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.3 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 22 PER SHARE
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,00
3.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.A RE-ELECTION OF DIETER MARMET AS DIRECTOR Mgmt For For
4.1.B RE-ELECTION OF CHARLES STETTLER AS DIRECTOR Mgmt For For
4.1.C ELECTION OF ERNST SCHAUFELBERGER AS Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF DIETER MARMET AS BOARD Mgmt For For
CHAIRMAN
4.3.A RE-ELECTION OF DIETER MARMET AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF CHARLES STETTLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
4.3.C ELECTION OF ERNST SCHAUFELBERGER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
GRENDELMEIER JENNY UND PARTNER, ZURICH
4.5 RE-ELECTION OF THE AUDITOR / Mgmt For For
PRICEWATERHOUSECOOPERS AG, WINTERTHUR
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
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT AND
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 709175295
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 47.8P PER ORDINARY SHARE
4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934847988
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2017.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2017.
3. To re-appoint Rob Ruijter as Non-Executive Mgmt For For
Director.
4. To appoint David Lister as Non-Executive Mgmt For For
Director.
5. To award restricted shares to our Mgmt For For
Non-Executive Directors.
6. To award performance shares to our Mgmt For For
Executive Director.
7. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
shares in the share capital of the Company
for up to 2,441, 601 shares of the
Company's employee incentive schemes
8. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights when issuing shares in
relation to employee incentive schemes.
9. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
up to 10% of the current issued share
capital of the Company for general
corporate purposes.
10. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights in relation to the
issuance of shares representing up to 10%
of the current issued share capital of the
Company for general corporate purposes.
11. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 709093823
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For
OF SHARE PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For
AND CO-WORKERS NOT LINKED BY SUBORDINATED
EMPLOYMENT CONTRACT AND TO PARTICULAR
CATEGORIES OF WORKERS ORGANISED ON AGENCY
CONTRACT
O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For
VARIABLE REWARDING WITH RESPECT TO FIXED
REWARDING FOR THE BENEFIT OF ALL RISK
TAKERS NON-BELONGING TO CORPORATE CONTROL
FUNCTIONS
O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE
SYSTEM
O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN POP (PERFORMANCE CALL OPTION)
ADDRESSED TO TOP MANAGEMENT, RISK TAKERS
AND STRATEGIC MANAGERS
O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt Against Against
PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES
NOT INCLUDED IN THE POP PLAN
E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For
ORDINARY SHARES AND CONCURRENT REMOVAL OF
THE INDICATION OF SHARES NOMINAL VALUE FROM
THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND
TO REMOVE ARTICLE 30 OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt Against Against
STOCK CAPITAL AS PER ARTICLE 2443 AND 2349
ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2018-2021
LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED
ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F)
OF THE ORDINARY AGENDA, AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880281 DUE TO ADDITION OF
ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO MIX. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 899218, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708649112
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO APPOINT GAI MCGRATH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 709262175
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF GARY STEAD AS A DIRECTOR Mgmt For For
3 ELECTION OF BART VOGEL AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE GRANT OF SECURITIES TO Mgmt For For
MARTIN EARP FOR 2018
5 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA, LOUVAIN-LA-NEUVE Agenda Number: 709245751
--------------------------------------------------------------------------------------------------------------------------
Security: B5317W146
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003766806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE ANNUAL ACCOUNTS
2 PRESENTATION OF THE SOCIAL AND CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS
3 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORT ON THE ANNUAL ACCOUNTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS AND Mgmt For For
THE ALLOCATION OF THE RESULTS
5 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
6 PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
8.1 PROPOSAL TO RENEW THE MANDATE OF MRS HEDVIG Mgmt For For
HRICAK AS INDEPENDENT DIRECTOR
8.2 PROPOSAL TO RENEW THE MANDATE OF MRS Mgmt For For
KATLEEN VANDEWEYER COMM. V, REPRESENTED BY
KATLEEN VANDEWEYER AS INDEPENDENT DIRECTOR
9.1 PROPOSAL TO APPROVE THE DISPOSITION OF THE Mgmt For For
RFA, OF THE SUBORDINATION AGREEMENT AND THE
SAVING CLAUSE N1, AS STATED IN THE ARTICLE
556 OF THE COMPANY CODE
9.2 PROPOSAL TO GRANT POWERS TO SOPHIE ALLART, Mgmt For For
STEPHANIE BAUWIN AND FANNY GUILBERT TO
IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA, LOUVAIN-LA-NEUVE Agenda Number: 709245763
--------------------------------------------------------------------------------------------------------------------------
Security: B5317W146
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003766806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS
2.1 TO RENEW THE AUTHORIZATION TO INCREASE THE Mgmt Against Against
SHARE CAPITAL OF THE COMPANY
2.2 TO WITHDRAW THE AUTHORIZATION TO INCREASE Mgmt For For
THE CONSENTED CAPITAL
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE AUTHORIZED CAPITAL IN THE CONDITIONS OF
ARTICLE 607
4 TO ADAPT THE ARTICLE 5 OF THE STATUTES IN Mgmt Against Against
ORDER TO PUT IN PLACE RESOLUTIONS 2 AND 3
5 TO ENABLE FOR A PERIOD OF THREE YEARS TO Mgmt Against Against
ACQUIRE, EXCHANGE OR ALIENATE OWN SHARES
6.1 TO RENEW, FOR A PERIOD OF 5 YEARS, THE Mgmt Against Against
AUTHORIZATIONS GIVEN TO THE BOARD OF
DIRECTORS OF THE PARAGRAPH 2 OF THE ARTICLE
9 OF THE STATUTES
6.2 TO MAINTAIN THE ARTICLE 9 OF THE STATUTES Mgmt For For
AS ADOPTED AT THE EGM OF 12 JUNE 2013
7 TO ADAPT THE ARTICLE 9 OF THE STATUTES IN Mgmt Against Against
ORDER TO PUT IN PLACE RESOLUTIONS 5 AND 6
8 TO GIVE POWER TO THE CEO IN ORDER TO Mgmt For For
IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 709369664
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO ELECT TOM KAVANAGH AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 JUNE 2018
2.B.I TO RE-ELECT PHILLIP BURNS AS A DIRECTOR Mgmt Against Against
2.BII TO RE-ELECT DAVID EHRLICH AS A DIRECTOR Mgmt For For
2BIII TO RE-ELECT JOAN GARAHY AS A DIRECTOR Mgmt Against Against
2.BIV TO RE-ELECT DECLAN MOYLAN AS A DIRECTOR Mgmt For For
2.B.V TO RE-ELECT AIDAN O'HOGAN AS A DIRECTOR Mgmt Against Against
2.BVI TO RE-ELECT MARGARET SWEENEY AS A DIRECTOR Mgmt For For
3 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
4 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt Against Against
AUDITORS IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
5 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO RE-ISSUE TREASURY SHARES AT A Mgmt For For
SPECIFIED PRICE RANGE
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For
GRANT TO OUR EXECUTIVE CHAIRMAN, MR.
LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM
1 OF THE PROXY STATEMENT, BE, AND THE SAME
HEREBY ARE, APPROVED
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For
DIRECTORS AND OFFICERS INSURANCE POLICIES,
AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF
THREE YEARS STARTING SEPTEMBER 1, 2017, ALL
AS DESCRIBED IN ITEM 1 OF THE PROXY
STATEMENT, BE, AND THE SAME HEREBY ARE,
APPROVED
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 709470506
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 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 3 OF THE 4
DIRECTORS. THANK YOU
4.1 ELECT REUVEN ADLER AS DIRECTOR Mgmt For For
4.2 ELECT YAROM ARIAV AS DIRECTOR Mgmt No vote
4.3 REELECT YODFAT HAREL BUCHRIS AS DIRECTOR Mgmt For For
4.4 ELECT BEN ZION ZILBERFARB AS DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.1 ELECT SHALOM-YOSEF HOCHMAN AS EXTERNAL Mgmt For For
DIRECTOR
5.2 ELECT HAGI HELLER AS EXTERNAL DIRECTOR Mgmt Against Against
6 RATIFY AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 709033194
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2017 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS BERGLUND
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BEN STEVENS
7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For
9.A RENEWAL OF THE AUTHORISATIONS TO INCREASE Mgmt Against Against
THE SHARE CAPITAL IN THE ARTICLES OF
ASSOCIATION
9.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION 7.A TO 7.F AND 8. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 709088618
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ITALGAS S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017. CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS REPORTS. NON-FINANCIAL
DECLARATION. RESOLUTIONS RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 REWARDING POLICY AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.4 2018-2020 CO-INVESTMENT PLAN. REQUIRED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.5 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO
E.1 PROPOSAL OF A STOCK CAPITAL INCREASE FREE Mgmt For For
OF PAYMENT RESERVED TO ITALGAS S.P.A.
AND-OR TO OTHER COMPANIES OF THE GROUP
EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF
EUR 4.960.000 AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT
OF AN AMOUNT RETAINED FROM PROFIT OR
RESERVED FROM PROFIT, THROUGH THE ISSUE OF
MAXIMUM N. 4,000,000 ORDINARY SHARES. TO
AMEND THE BYLAWS ART. 5 (COMPANY'S
DURATION) RESOLUTIONS RELATED THERETO
E.2 PROPOSAL TO AMEND THE ART. 13 (BOARD OF Mgmt For For
DIRECTORS) OF BYLAWS. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_350400.PDF
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE S.P.A. Agenda Number: 709069606
--------------------------------------------------------------------------------------------------------------------------
Security: T62283188
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: IT0005253205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' AND INTERNAL AUDITORS' Mgmt For For
REPORTS ON FINANCIAL YEAR 2017, EXAMINATION
OF THE BALANCE SHEET AS OF 31 DECEMBER
2017, RESOLUTIONS RELATED THERETO
2 REWARDING REPORT Mgmt For For
3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
OWN SHARES, UPON REVOKING THE AUTHORIZATION
GIVEN BY THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON 19 APRIL
2017, RESOLUTIONS RELATED THERETO
4 RESIGNATION OF A DIRECTOR, RESOLUTIONS Mgmt For For
RELATED THERETO
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 708342631
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Nagasawa, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 709518231
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Muraki, Atsuko Mgmt For For
3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For
Shuzaburo
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Cancellation of Treasury
Stock)
6 Shareholder Proposal: Cancellation of Shr For Against
Treasury Stock
--------------------------------------------------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD, PETAH TIKV Agenda Number: 708540059
--------------------------------------------------------------------------------------------------------------------------
Security: M6189Z108
Meeting Type: AGM
Meeting Date: 02-Oct-2017
Ticker:
ISIN: IL0005830133
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 819337 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PRESENTATION AND DEBATE OF THE FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR THE YEAR
THAT ENDED ON DECEMBER 31ST 2016
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANTS UNTIL THE
NEXT COMPANY ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
THEIR COMPENSATION
3 REAPPOINTMENT OF MR. HAIM ZUF AS COMPANY Mgmt For For
DIRECTOR UNTIL THE END OF THE NEXT COMPANY
ANNUAL MEETING
4 REAPPOINTMENT OF MR. BOAZ SIMONS AS COMPANY Mgmt For For
DIRECTOR UNTIL THE END OF THE NEXT COMPANY
ANNUAL MEETING
5 APPOINTMENT OF MR. YEHEZKEL HUGI AS Mgmt For For
INDEPENDENT COMPANY DIRECTOR UNTIL THE END
OF THE NEXT COMPANY ANNUAL MEETING AND
CONFIRMATION THAT HE WILL BE ENTITLED TO
REMUNERATION DUE TO HIS DIRECTORSHIP
6 APPROVAL OF COMPANY ATTACHMENT UNDER A D Mgmt For For
AND O LIABILITY INSURANCE POLICY, INCLUDING
COMPANY CONTROLLING SHAREHOLDER AND-OR CEO,
UNDER AN INSURANCE POLICY DRAWN BY EQUITAL
LTD., COMPANY CONTROLLING SHAREHOLDER FOR
IT AND FOR MOST OF THE CORPORATIONS UNDER
ITS CONTROL, INCLUDING THE COMPANY
7 SUBJECT TO THE APPROVAL OF DECISION 6 Mgmt For For
ABOVE, APPROVAL OF COMPANY ATTACHMENT UNDER
A D AND O LIABILITY INSURANCE POLICY, FROM
TIME TO TIME AND PROVIDED THAT ALL
INSURANCE TERMS WILL NOT ACCUMULATIVELY
EXCEED A TERM OF 3 YEARS AS OF AUGUST 4TH
2017, WITHOUT REQUIRING AN ADDITIONAL
APPROVAL BY THE GENERAL MEETING OF COMPANY
SHAREHOLDERS, UNDER A GROUP INSURANCE
POLICY DRAWN BY EQUITAL
8 APPROVAL OF THE VALIDITY EXTENSION OF THE Mgmt For For
INDEMNIFICATION INSTRUMENT GIVEN BY THE
COMPANY TO COMPANY BOARD CHAIRMAN WHO IS A
COMPANY CONTROLLING SHAREHOLDER, FOR A TERM
OF 3 YEARS AS OF MEETING APPROVAL DATE, IN
THE VERSION ATTACHED AS APPENDIX B OF THE
CONVENTION REPORT
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 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
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2017
3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For
3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Saito, Norikazu Mgmt For For
2.5 Appoint a Director Kikuyama, Hideki Mgmt For For
2.6 Appoint a Director Shin, Toshinori Mgmt For For
2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuda, Hiroki Mgmt For For
1.2 Appoint a Director Kiyota, Akira Mgmt For For
1.3 Appoint a Director Miyahara, Koichiro Mgmt For For
1.4 Appoint a Director Yamaji, Hiromi Mgmt For For
1.5 Appoint a Director Miyama, Hironaga Mgmt For For
1.6 Appoint a Director Christina Ahmadjian Mgmt For For
1.7 Appoint a Director Endo, Nobuhiro Mgmt For For
1.8 Appoint a Director Ogita, Hitoshi Mgmt For For
1.9 Appoint a Director Kubori, Hideaki Mgmt For For
1.10 Appoint a Director Koda, Main Mgmt For For
1.11 Appoint a Director Kobayashi, Eizo Mgmt For For
1.12 Appoint a Director Minoguchi, Makoto Mgmt For For
1.13 Appoint a Director Mori, Kimitaka Mgmt For For
1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 708732020
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm, Adopt Efficacy of
Appointment of Substitute Directors,
Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt For For
Hiroto
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint an Executive Director Okubo, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Jozaki, Yoshihiro
4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato
4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa
5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Kimoto, Seiji
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Terabatake, Masamichi Mgmt For For
3.3 Appoint a Director Iwai, Mutsuo Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Koda, Main Mgmt For For
3.7 Appoint a Director Watanabe, Koichiro Mgmt For For
4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 708543877
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MS WAI TANG AS A DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For
DIRECTOR - MR RICHARD MURRAY
5 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
6 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF THE GOOD
GUYS
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 Non-Voting
VOTE. THANK YOU
1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 709247387
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO ELECT LINDA ADAMANY AS A DIRECTOR Mgmt For For
13 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For
14 TO ELECT IAN MCHOUL AS A DIRECTOR Mgmt Abstain Against
15 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LIMITED Agenda Number: 708259367
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0601/ltn201706011748.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0601/ltn201706011785.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE THE FINAL DIVIDEND OF 34 HK Mgmt For For
CENTS PER SHARE
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
WINNIE WING-YEE WANG AS AN EXECUTIVE
DIRECTOR
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PATRICK BLACKWELL PAUL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
CHRISTOPHER DALE PRATT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
PERFORMANCE SHARE PLAN
19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
RESTRICTED SHARE PLAN
20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2017
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
CAPITAL RESERVE': CHF 1.40 PER REGISTERED
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2018 -
AGM 2019)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2017
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2018
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2019
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GARETH PENNY
5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against
CHARLES G. T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GILBERT ACHERMANN
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
HEINRICH BAUMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
/ MR. MARC NATER, KUESNACHT
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
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC Agenda Number: 709094104
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For
7 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PETER PLUMB AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AND ARE HEREBY
AUTHORISED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH EITHER PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 15
ABOVE OR BY WAY OF A SALE OF TREASURY
SHARES AS IF SECTION 561(1) OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED
THAT THIS AUTHORITY SHALL BE LIMITED TO:
(A) THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A PRE-EMPTIVE OFFER OF
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 15 ABOVE BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATE(S) AS THE DIRECTORS MAY
DETERMINE AND OTHER PERSONS ENTITLED TO
PARTICIPATE THEREIN WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND (B) THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) OF THIS RESOLUTION 16) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 340,025 REPRESENTING
NOT MORE THAN 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT 9 MARCH 2018,
SUCH AUTHORITY SHALL EXPIRE AT THE END OF
THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019), SAVE THAT THE COMPANY SHALL BE
ENTITLED TO MAKE OFFERS OR AGREEMENTS
BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF AND Mgmt For For
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 15, THE BOARD BE AUTHORISED IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 340,025
REPRESENTING NOT MORE THAN 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 9 MARCH 2018; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2019),
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ESTABLISH THE Mgmt For For
JUST EAT DEFERRED SHARE BONUS PLAN 2018
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 709525793
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 28, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Yukio
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugimori, Tsutomu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muto, Jun
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawada, Junichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoda, Yasushi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Hiroji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Satoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Katsuyuki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oi, Shigeru
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosoi, Hiroshi
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Hiroko
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuka, Mutsutake
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Yoshiiku
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakajima, Yuji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hitoshi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Seiichi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takahashi, Nobuko
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishioka, Seiichiro
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors except as
Supervisory Committee Members and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 709549173
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against
3.2 Appoint a Director Hinago, Takashi Mgmt For For
3.3 Appoint a Director Kayano, Masayasu Mgmt For For
3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.6 Appoint a Director Kajima, Shoichi Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Masahiro
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 709568781
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Hata, Shonosuke Mgmt For For
2.3 Appoint a Director Fujiwara, Kenji Mgmt For For
2.4 Appoint a Director Uemura, Hajime Mgmt For For
2.5 Appoint a Director Yuki, Shingo Mgmt For For
2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
2.8 Appoint a Director Konno, Shiho Mgmt For For
2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against
2.10 Appoint a Director Kato, Tomoharu Mgmt For For
3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaoka, Shinichiro
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 709569365
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Kubo, Masami Mgmt For For
3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
3.3 Appoint a Director Makita, Hideo Mgmt For For
3.4 Appoint a Director Tahara, Norihito Mgmt For For
3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For
3.6 Appoint a Director Murakami, Katsumi Mgmt For For
3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For
3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For
3.9 Appoint a Director Baba, Koichi Mgmt For For
4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For
4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For
Katsumasa
5 Appoint a Substitute Corporate Auditor Mgmt For For
Komae, Masahide
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 709568870
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Ishino, Hiroshi Mgmt For For
2.2 Appoint a Director Mori, Kunishi Mgmt For For
2.3 Appoint a Director Tanaka, Masaru Mgmt For For
2.4 Appoint a Director Kamikado, Koji Mgmt For For
2.5 Appoint a Director Furukawa, Hidenori Mgmt For For
2.6 Appoint a Director Senoo, Jun Mgmt For For
2.7 Appoint a Director Asatsuma, Shinji Mgmt For For
2.8 Appoint a Director Harishchandra Meghraj Mgmt For For
Bharuka
2.9 Appoint a Director Miyazaki, Yoko Mgmt For For
2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 708983033
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Shinobe, Osamu Mgmt For For
3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 709178392
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 905359, 905777 DUE TO THERE IS
ONLY ONE SINGLE MIX MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2017
A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017
A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2017
A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017
A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
AN INTERIM DIVIDEND IN THE SUM OF 418 372
082 EUROS, THE BALANCE OF GROSS DIVIDEND
REMAINING TO BE PAID IS 837 195 134 EUROS,
I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
IN THE FORM OF A PROFIT PREMIUM TO THE
EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
CATEGORISED PROFIT PREMIUM AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017; 970 892.86 EUROS AS
IDENTICAL PROFIT PREMIUM. AN IDENTICAL
PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
EACH OF THE EMPLOYEES, REGARDLESS OF ANY
SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
PRORATED IN ACCORDANCE WITH THE DATES OF
COMMENCEMENT AND TERMINATION OF EMPLOYMENT
AND TAKING INTO ACCOUNT THE
(NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017
A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2017, BY INCREASING IT FROM 152 000 EUROS
TO 229 445 EUROS
A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2017
A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2017
A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2022
A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against
RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2022
A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For
AS INDEPENDENT DIRECTOR WITHIN THE MEANING
OF AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 526TER OF THE COMPANIES CODE FOR A
PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
OF THE ANNUAL GENERAL MEETING OF 2022
A.11 OTHER BUSINESS Non-Voting
E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
604, SECOND PARAGRAPH OF THE COMPANIES CODE
WITH A VIEW TO THE RENEWAL OF THE
AUTHORISATION TO INCREASE THE CAPITAL
E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION
E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
IN ARTICLES 7A AND 7B OF THE ARTICLES OF
ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
YEARS, STARTING FROM THE DATE OF
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
"THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL IN ONE OR MORE
STEPS BY SEVEN HUNDRED MILLION EUROS (700
000 000 EUROS), UNDER THE TERMS AND
CONDITIONS TO BE DETERMINED BY THE BOARD.
IN ADDITION, THE BOARD OF DIRECTORS IS
AUTHORISED TO DETERMINE THE DIVIDEND
ENTITLEMENT OF THE SHARES THAT WILL BE
ISSUED FOLLOWING CAPITAL INCREASES CARRIED
OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
DIRECTORS MAY EXERCISE THIS AUTHORITY
DURING THE FIVE YEARS FOLLOWING PUBLICATION
OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ON THE THIRD OF MAY, TWO
THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
EXTENDED IN ACCORDANCE WITH THE PREVAILING
STATUTORY PROVISIONS. THE INCREASES OF
CAPITAL DECIDED UPON UNDER THIS AUTHORITY
MAY BE CARRIED OUT, WITHIN THE CONFINES OF
THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
IN KIND AND BY THE INCORPORATION OF
RESERVES, INCLUDING THE SHARE PREMIUM
ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
RESERVES MAY BE INCORPORATED WITH OR
WITHOUT NEW SHARES BEING ISSUED. UPON
DECIDING TO INCREASE CAPITAL WITHIN THE
FRAMEWORK OF THIS AUTHORISATION VIA THE
ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
DIRECTORS IS AUTHORISED, IN THE COMPANY'S
INTEREST, TO SUSPEND OR RESTRICT THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO TO THE BENEFIT OF ONE OR MORE
SPECIFIC PERSONS. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE SUSPENDED OR
RESTRICTED, THE BOARD OF DIRECTORS MAY
GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE NEW
SHARES. B. FURTHERMORE, THE BOARD OF
DIRECTORS IS AUTHORISED TO DECIDE ON THE
ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
BONDS, SUBORDINATED OR OTHERWISE, OR
WARRANTS, LINKED OR OTHERWISE TO
SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
MAY LEAD TO INCREASES OF CAPITAL BY UP TO
THE AMOUNT SPECIFIED UNDER A. TO THIS END,
THE BOARD OF DIRECTORS IS ALSO AUTHORISED
TO DETERMINE THE DIVIDEND ENTITLEMENT OF
THE SHARES THAT WILL BE ISSUED FOLLOWING
THE CONVERSION OF THE BONDS OR EXERCISE OF
THE WARRANTS. THE BOARD OF DIRECTORS MAY
EXERCISE THIS AUTHORITY DURING THE FIVE
YEARS FOLLOWING PUBLICATION OF THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
DECIDED UPON BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON THE THIRD OF
MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
CAN BE EXTENDED IN ACCORDANCE WITH THE
PREVAILING STATUTORY PROVISIONS. UPON
DECIDING TO ISSUE THESE BONDS OR WARRANTS,
THE BOARD OF DIRECTORS IS AUTHORISED, IN
THE COMPANY'S INTEREST AND WITHIN THE
CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO UPON THE ISSUE OF THE AFOREMENTIONED
BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
THAT, UPON THE ISSUE OF THE WARRANTS, THE
WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
ONE OR MORE SPECIFIC PERSONS OTHER THAN
EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE RESTRICTED OR
SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
WARRANTS."
E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For
ARTICLES OF ASSOCIATION
E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
PAID ON A CAPITAL INCREASE DECIDED UPON BY
THE BOARD OF DIRECTORS OR THE GENERAL
MEETING OF SHAREHOLDERS, OR ON THE
CONVERSION OF BONDS OR THE EXERCISE OF
WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
THE ACCOUNTS AS A SHARE PREMIUM ON THE
ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
OF DIRECTORS OR THE GENERAL MEETING OF
SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
TO THE SAME EXTENT AS THE SHARE CAPITAL,
SERVE AS SECURITY FOR THIRD PARTIES, AND
WHICH, EXCEPT IN THE EVENT OF THE
INCORPORATION OF THIS SHARE PREMIUM IN
CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
A DECISION OF THE GENERAL MEETING OF
SHAREHOLDERS DELIBERATING UNDER THE QUORUM
AND MAJORITY CONDITIONS PRESCRIBED FOR THE
REDUCTION OF SHARE CAPITAL."
E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
THE COMPANY HAS DETERMINED, IN ADDITION TO
THE STATUTORY THRESHOLDS, A THRESHOLD OF
THREE PER CENT (3%)."
E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "THE BOARD OF DIRECTORS IS
AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
DATE OF THE EXTRAORDINARY GENERAL MEETING
ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
TO ACQUIRE, ON THE STOCK EXCHANGE, A
MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
THOUSAND (2 700 000) SHARES IN THE COMPANY,
AT A PRICE PER SHARE NOT TO EXCEED TEN
PERCENT OVER THE LAST CLOSING PRICE ON
EURONEXT BRUSSELS ON THE DAY PRIOR TO
ACQUISITION AND NOT TO BE LESS THAN ONE
EURO. THE BOARD OF DIRECTORS IS AUTHORISED
TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
ONE OR MORE DIRECTORS APPOINTED BY THE
BOARD OF DIRECTORS, IS OR ARE AUTHORISED
FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
OF SHARES CITED IN THE ARTICLES OF
ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
TO BE MADE TO THE ARTICLES OF ASSOCIATION
SET DOWN BY NOTARIAL DEED."
E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION
E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For
ARTICLES OF ASSOCIATION
E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
THAT THE ARTICLE READS AS FOLLOWS: "THE
ADJOURNMENT OF THE DECISION REGARDING THE
APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
AN END TO THE DELIBERATION AND RENDERS
INVALID THE RESOLUTIONS PASSED WITH REGARD
TO THE FINANCIAL STATEMENTS, INCLUDING THE
RESOLUTIONS ON THE DISCHARGE OF THE
DIRECTORS AND THE STATUTORY AUDITOR.
HOWEVER, IT DOES NEITHER AFFECT THE
DELIBERATION NOR THE DECISIONS IN RESPECT
OF RESOLUTIONS HAVING NOTHING TO DO WITH
THE FINANCIAL STATEMENTS."
E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
"SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
NECESSARY TO: A) PAY A SHARE OF THE PROFITS
TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
THE COMPANY AND AFFILIATED COMPANIES IN THE
FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
OF EMPLOYEE PARTICIPATION; B) PAY THE
SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
GENERAL MEETING OF SHAREHOLDERS."
E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
BOARD OF DIRECTORS IS AUTHORISED, IN
ACCORDANCE WITH STATUTORY PROVISIONS, TO
PAY AN INTERIM DIVIDEND ON THE RESULT OF
THE CURRENT FINANCIAL YEAR. THIS PAYMENT
CAN ONLY BE MADE ON THE RESULT OF THE
CURRENT FINANCIAL YEAR, IF APPLICABLE
REDUCED WITH THE LOSS CARRIED FORWARD OR
INCREASED WITH THE PROFIT CARRIED FORWARD."
E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For
PROFIT-SHARING CERTIFICATES IN THE ARTICLES
OF ASSOCIATION: - BY DELETING THE WORDS
"PROFIT-SHARING CERTIFICATES" IN TITLE II
AND IN ARTICLE 8, LAST PARAGRAPH, - BY
DELETING THE WORDS "AND PROFIT-SHARING
CERTIFICATES" IN ARTICLE 11, FIRST
PARAGRAPH, - BY DELETING ARTICLE 27, LAST
PARAGRAPH, - BY DELETING THE WORDS "AND, IN
THE EVENT, EVERY HOLDER OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 28, FIRST
PARAGRAPH, - BY DELETING THE WORDS "AND IN
THE EVENT, THE HOLDERS OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 30, - BY DELETING
THE WORDS "AND, IN THE EVENT, ALL HOLDERS
OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
34, THIRD PARAGRAPH, - AND BY DELETING THE
WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF ANNEX A TO
THESE ARTICLES OF ASSOCIATION, THE
PROFIT-SHARING CERTIFICATES IN THE AMOUNT
OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
40
E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against
TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
"A. UNTIL THE PUBLICATION OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION APPROVED BY
THE EXTRAORDINARY GENERAL MEETING OF THE
THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
BOARD OF DIRECTORS WILL REMAIN EMPOWERED
UNDER THE AUTHORITY GRANTED TO IT BY THE
EXTRAORDINARY GENERAL MEETING OF THE SECOND
OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
THE SHARE CAPITAL IN ACCORDANCE WITH THE
TERMS AND CONDITIONS TO BE DETERMINED BY
THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
MILLION EUROS (700 000 000 EUROS), LESS THE
AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
OF THE BOARD OF DIRECTORS. THE REMAINING
TERMS AND CONDITIONS OF ARTICLE 7A WILL
CONTINUE TO APPLY IN RESPECT OF THIS
AUTHORITY DURING THIS TIME. B. UNTIL THE
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
DIRECTORS WILL ALSO RETAIN THE AUTHORITY
GRANTED TO IT BY THE EXTRAORDINARY GENERAL
MEETING OF THE SECOND OF MAY, TWO THOUSAND
THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
MORE STEPS OF CONVERTIBLE BONDS,
SUBORDINATED OR OTHERWISE, OR WARRANTS,
LINKED OR OTHERWISE TO SUBORDINATED OR
UNSUBORDINATED BONDS, WHICH MAY LEAD TO
INCREASES OF CAPITAL BY UP TO THE AMOUNT
SPECIFIED UNDER A. THE REMAINING TERMS AND
CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
APPLY IN RESPECT OF THIS AUTHORITY DURING
THIS TIME. C. THE STIPULATION IN ARTICLE 8
OF THE ARTICLES OF ASSOCIATION IS
APPLICABLE TO DECISIONS TO INCREASE CAPITAL
TAKEN BY THE BOARD OF DIRECTORS UNDER THE
AUTHORITY REFERRED TO UNDER A AND B OF THIS
ARTICLE 42. D. THE PRESENT TRANSITIONAL
PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
BE DELETED IN THE NEXT COORDINATED VERSION
OF THE ARTICLES OF ASSOCIATION DRAWN UP
AFTER PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED ON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
APPLIES TO THE TRANSITIONAL PROVISIONS OF
ARTICLE 7 CONCERNING THE USE OF THE
AUTHORITY GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF THE SECOND OF MAY, TWO
THOUSAND THIRTEEN."
E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For
CONDITIONS OF PROFIT-SHARING CERTIFICATES"
TO THE ARTICLES OF ASSOCIATION
E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For
OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
JOERI PIESSENS, TO THAT END CHOOSING VENUE
FOR SERVICE AT THE ADDRESS OF 'BERQUIN
NOTARISSEN', A NON-COMMERCIAL COMPANY
TRADING AS A LIMITED LIABILITY COOPERATIVE
SOCIETY, EACH INDIVIDUALLY ACTING WITH
POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
THE CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND TO FILE
THEM WITH THE REGISTRY OF THE COMMERCIAL
COURT OF RELEVANT JURISDICTION IN
ACCORDANCE WITH THE RELEVANT PROVISIONS OF
STATUTE
E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS PASSED
E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For
FORMALITIES WITH THE CROSSROADS BANK FOR
ENTERPRISES AND TAX AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 708290109
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DIRECTORS' REMUNERATION REPORT Mgmt For For
5 APPOINTMENT OF AUDITORS Mgmt For For
6 REMUNERATION OF AUDITORS Mgmt For For
7 RE-ELECTION OF GRAHAM HOLDEN Mgmt For For
8 ELECTION OF JANE AIKMAN Mgmt For For
9 RE-ELECTION OF LIZ BARBER Mgmt For For
10 RE-ELECTION OF PATRICK DE SMEDT Mgmt For For
11 RE-ELECTION OF BILL HALBERT Mgmt For For
12 RE-ELECTION OF PETER SMITH Mgmt For For
13 AUTHORISATION TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 NOTICE OF MEETING (OTHER THAN AGM) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ Agenda Number: 708966342
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORTS FOR 2017 - REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.53 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT SIX MEMBERS BE ELECTED TO THE
BOARD OF DIRECTORS AND THAT THE PRESENT
MEMBERS WOLFGANG BUCHELE, SHIRLEY
CUNNINGHAM, KAISA HIETALA, TIMO
LAPPALAINEN, JARI PAASIKIVI AND KERTTU
TUOMAS BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES THAT JARI PAASIKIVI WILL BE
RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THAT KERTTU TUOMAS WILL BE
RE-ELECTED AS THE VICE CHAIRMAN
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
13 ELECTION OF THE AUDITOR: DELOITTE LTD Mgmt Against Against
14 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUE
16 CLOSING OF THE MEETING Non-Voting
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 6, 8, 11 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Uchida, Mgmt For For
Naokatsu
3 Appoint a Substitute Executive Director Mgmt For For
Takeda, Jiro
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt For For
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KENON HLDGS LTD Agenda Number: 709515766
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt Against Against
1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt For For
1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For
1.D RE-ELECTION OF DIRECTOR: FINE Mgmt For For
1.E RE-ELECTION OF DIRECTOR: FOO Mgmt For For
1.F RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt For For
1.G RE-ELECTION OF DIRECTOR: SEN Mgmt For For
2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
AUTHORISATION OF OUR DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP CPA FIRM
3 TO AUTHORISE THE ORDINARY SHARE ISSUANCES Mgmt Against Against
4 TO AUTHORISE THE GRANT OF AWARDS UNDER THE Mgmt Against Against
KENON HOLDINGS LTD. SHARE INCENTIVE PLAN
2014 AND/OR OPTIONS UNDER THE KENON
HOLDINGS LTD. SHARE OPTION PLAN 2014 AND
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 28 MAY 2018: 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
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD, SINGAPORE Agenda Number: 708818375
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: SGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE SALE OF IC POWER'S LATIN AMERICAN Mgmt For For
AND CARIBBEAN POWER GENERATION AND
DISTRIBUTION BUSINESS
2 APPROVE CAPITAL REDUCTION AND CASH Mgmt For For
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 709100654
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE INDEPENDENT AUDITOR'S
REPORT THEREON
O.2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE AUDITOR OF KIT TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF KIT, AND
TO AUTHORISE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
O.3 THAT PURSUANT TO CLAUSE 6.1 OF THE TRUST Mgmt Against Against
DEED DATED 5 JANUARY 2007 CONSTITUTING KIT,
AS AMENDED AND RESTATED BY AN AMENDMENT AND
RESTATEMENT DEED DATED 18 MAY 2015 (THE
"TRUST DEED"), SECTION 36 OF THE BUSINESS
TRUSTS ACT (CHAPTER 31A OF SINGAPORE) (THE
"BUSINESS TRUSTS ACT") AND RULE 806 OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST"), THE
TRUSTEE-MANAGER BE AUTHORISED AND EMPOWERED
TO: (A) (I) ISSUE UNITS IN KIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT WOULD OR
MIGHT REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) OPTIONS,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND ON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
TRUSTEE-MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED) ISSUE UNITS IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS SHALL BE
CALCULATED BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY INSTRUMENTS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
TRUSTEE-MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST), THE TRUST DEED AND THE BUSINESS
TRUSTS ACT; (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (A) THE
CONCLUSION OF THE NEXT AGM OF KIT OR (B)
THE DATE BY WHICH THE NEXT AGM OF KIT IS
REQUIRED BY APPLICABLE REGULATIONS TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE
TRUSTEE-MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT, NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE TRUSTEE-MANAGER AND ANY OF ITS
DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING,
AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR,
AS THE CASE MAY BE, THE DIRECTOR, CHIEF
EXECUTIVE OFFICER OR CHIEF FINANCIAL
OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTEREST OF KIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
O.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE RENEWAL OF, THE UNITHOLDERS'
GENERAL MANDATE FOR KIT, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
AT RISK" AS DEFINED UNDER CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST,
OR ANY OF THESE ENTITIES, TO ENTER INTO ANY
OF THE TRANSACTIONS FALLING WITHIN THE
CATEGORIES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN THE APPENDIX
ACCOMPANYING THIS NOTICE DATED 26 MARCH
2018 (THE "APPENDIX"), AND GENERALLY ON THE
TERMS SET OUT IN THE APPENDIX, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO
THE INTERESTS OF KIT AND ITS MINORITY
UNITHOLDERS, AND ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS AS SET
OUT IN THE APPENDIX (THE "UNITHOLDERS'
MANDATE"); (B) THE UNITHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE DATE THAT THE NEXT AGM
OF KIT IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER; (C) THE AUDIT
AND RISK COMMITTEE OF THE TRUSTEE-MANAGER
BE AND IS HEREBY AUTHORISED TO TAKE SUCH
ACTION AS IT DEEMS PROPER IN RESPECT OF THE
PROCEDURES AND/OR MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9
WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM
TIME TO TIME; AND (D) THE TRUSTEE-MANAGER
AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE
OFFICER OR CHIEF FINANCIAL OFFICER BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING,
EXECUTING, AS THE CASE MAY BE, ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE
DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF KIT TO GIVE
EFFECT TO THE UNITHOLDERS' MANDATE AND/OR
THIS RESOLUTION
E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO, INTER ALIA,
INCLUDE PROVISIONS REGARDING THE REPURCHASE
OF THE UNITS OF KIT IN THE MANNER SET OUT
IN THE APPENDIX (THE "PROPOSED UNIT
BUY-BACK TRUST DEED SUPPLEMENT"); AND (B)
THE TRUSTEE-MANAGER AND ANY OF ITS
DIRECTORS BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING, EXECUTING, AS THE
CASE MAY BE, ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE TRUSTEE-MANAGER OR, AS THE
CASE MAY BE, THE DIRECTOR MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTEREST
OF KIT TO GIVE EFFECT TO THE PROPOSED UNIT
BUY-BACK TRUST DEED SUPPLEMENT AND/OR THIS
RESOLUTION
O.6 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
PASSING OF EXTRAORDINARY RESOLUTION 5: (A)
THE EXERCISE OF ALL THE POWERS OF THE
TRUSTEE-MANAGER TO REPURCHASE ISSUED UNITS
FOR AND ON BEHALF OF KIT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE TRUSTEE-MANAGER FROM TIME
TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SGX-ST AND/OR, AS
THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
FOR THE TIME BEING ON WHICH THE UNITS MAY
BE LISTED AND QUOTED; AND/OR (II)
OFF-MARKET PURCHASE(S) (WHICH ARE NOT
MARKET PURCHASE(S)) IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
OR FORMULATED BY THE TRUSTEE-MANAGER AS IT
CONSIDERS FIT IN ACCORDANCE WITH THE TRUST
DEED, AND OTHERWISE IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS INCLUDING
THE RULES OF THE SGX-ST OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"PROPOSED UNIT BUY-BACK MANDATE"); (B)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE TRUSTEE-MANAGER
PURSUANT TO THE PROPOSED UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE
TRUSTEE-MANAGER AT ANY TIME AND FROM TIME
TO TIME DURING THE PERIOD COMMENCING FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
AND EXPIRING ON THE EARLIEST OF: (I) THE
DATE ON WHICH THE NEXT ANNUAL GENERAL
MEETING OF KIT IS HELD; (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
KIT IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD;
OR (III) THE DATE ON WHICH REPURCHASES OF
UNITS PURSUANT TO THE PROPOSED UNIT
BUY-BACK MANDATE ARE CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE OR, AS THE CASE MAY BE,
THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE
TRUSTEE-MANAGER MAKES AN OFFER FOR AN
OFF-MARKET PURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
PURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; "MARKET
DAY" MEANS A DAY ON WHICH THE SGX-ST
AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED, IS OPEN
FOR TRADING IN SECURITIES; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF UNITS REPRESENTING 5%
OF THE TOTAL NUMBER OF ISSUED UNITS AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION;
AND "MAXIMUM PRICE" IN RELATION TO A UNIT
TO BE REPURCHASED, MEANS THE REPURCHASE
PRICE (EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET PURCHASE OF A UNIT,
120.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE TRUSTEE-MANAGER AND ANY
OF ITS DIRECTORS, CHIEF EXECUTIVE OFFICER
OR CHIEF FINANCIAL OFFICER BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING,
EXECUTING, AS THE CASE MAY BE, ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE
DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF KIT TO GIVE
EFFECT TO THE PROPOSED UNIT BUY-BACK
MANDATE AND/OR THIS RESOLUTION
E.7 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO, INTER ALIA,
INCLUDE: (I) THE FLEXIBILITY, IN SO FAR AS
IT COMPLIES WITH THE RELEVANT LAWS,
REGULATIONS AND GUIDELINES, FOR THE
TRUSTEE-MANAGER TO DETERMINE THE CUT-OFF
TIME PRIOR TO A MEETING OF UNITHOLDERS OF
WHEN (A) THE TRUSTEE-MANAGER IS ENTITLED TO
ACCEPT AND/OR REJECT AN INSTRUMENT OF PROXY
OF THE DEPOSITOR AND (B) THE UNITHOLDERS
ARE CONSIDERED AS DEPOSITORS AS SHOWN IN
THE RECORDS OF THE CENTRAL DEPOSITORY (PTE)
LIMITED (THE "CDP") FOR THE PURPOSES OF
MEETINGS OF UNITHOLDERS (THE "CUT-OFF TIME
AMENDMENT"); AND (II) PROVISIONS TO
FACILITATE THE MULTIPLE PROXIES REGIME (THE
"MULTIPLE PROXIES AMENDMENT"), IN THE
MANNER AS SET OUT IN THE APPENDIX
(COLLECTIVELY, THE "PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT"); AND (B) THE
TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS BE
AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING, EXECUTING, AS THE CASE MAY BE,
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE TRUSTEE-MANAGER OR, AS THE CASE MAY BE,
THE DIRECTOR MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF KIT TO GIVE
EFFECT TO THE PROPOSED COMMUNICATIONS DEED
SUPPLEMENT AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 709067943
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800661.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800847.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
YSEULYS COSTES AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA RICCARDI AS DIRECTOR
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 709167983
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For
3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED Agenda Number: 709253241
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413399.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 708980392
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2017 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: EUR 2.20 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
11 RESOLUTION ON THE BOARD MEMBERS' Mgmt For For
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
SEVEN (7)
13 ELECTION OF THE BOARD MEMBERS: SHAREHOLDERS Mgmt Against Against
JOINTLY REPRESENTING OVER 10% OF THE VOTES
ATTACHED TO KESKO CORPORATION'S SHARES HAVE
INFORMED THE COMPANY THAT THEY WILL PROPOSE
TO THE ANNUAL GENERAL MEETING THAT MASTER
OF SCIENCE (ECONOMICS) JANNICA FAGERHOLM,
RETAILER ESA KIISKINEN, MASTER OF SCIENCE
(ECONOMICS) MATTI KYYTSONEN, RETAILER MATTI
NAUMANEN, EMBA AND RETAILER TONI POKELA AS
WELL AS MASTER OF LAWS PETER FAGERNAS (NEW
MEMBER) AND DOCTOR OF SCIENCE (ECONOMICS
AND BUSINESS ADMINISTRATION) PIIA KARHU
(NEW MEMBER) BE ELECTED AS BOARD MEMBERS
14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt Against Against
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS OY
16 PROPOSAL BY THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORISATION TO DECIDE ON THE ACQUISITION
OF THE COMPANY'S OWN SHARES
17 PROPOSAL BY THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORISATION TO DECIDE ON THE ISSUE OF
SHARES
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 11, 12 AND 13
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 709542953
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Ideno, Tomohide Mgmt For For
2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.6 Appoint a Director Miki, Masayuki Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Fujimoto, Masato Mgmt For For
2.9 Appoint a Director Tanabe, Yoichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 709558641
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
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 Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Yamazaki, Koichi Mgmt For For
2.4 Appoint a Director Shimada, Masanao Mgmt For For
2.5 Appoint a Director Nakano, Shozaburo Mgmt For For
2.6 Appoint a Director Shimizu, Kazuo Mgmt For For
2.7 Appoint a Director Mogi, Osamu Mgmt For For
2.8 Appoint a Director Matsuyama, Asahi Mgmt For For
2.9 Appoint a Director Fukui, Toshihiko Mgmt For For
2.10 Appoint a Director Ozaki, Mamoru Mgmt For For
2.11 Appoint a Director Inokuchi, Takeo Mgmt For For
2.12 Appoint a Director Iino, Masako Mgmt For For
3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 709261476
--------------------------------------------------------------------------------------------------------------------------
Security: X9415A119
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: GUNNAR Non-Voting
JOHANSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 THE CEO'S PRESENTATION Non-Voting
8 DECLARATION OF DIVIDEND IN CASH: DIVIDEND Mgmt For For
OF GBP 0.551 (EQUIVALENT TO SEK 6.16 ON 13
FEBRUARY 2018 EXCHANGE RATES AND PAYABLE IN
SEK) PER SHARE/SDR BE DECLARED AND PAID TO
OWNERS OF SHARES/SDR'S AS AT 17 MAY 2018
9 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE CONSOLIDATED FINANCIAL
STATEMENTS (ANNUAL REPORT) PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE REPORT OF
THE AUDITORS
10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 46-47 OF THE COMPANY'S ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2017
11 TO DETERMINE THE NUMBER OF BOARD MEMBERS: Mgmt For For
SEVEN DIRECTORS
12 TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For
13 TO RE-ELECT KRISTOFER ARWIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT PETER BOGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT PETER FRIIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT STEFAN LUNDBORG AS DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE Mgmt For For
COMPANY
18 TO ELECT HELENE BARNEKOW AS NEW DIRECTOR OF Mgmt For For
THE COMPANY
19 TO ELECT GUNNEL DUVEBLAD AS NEW DIRECTOR OF Mgmt For For
THE COMPANY
20 TO APPOINT THE CHAIRMAN OF THE BOARD: Mgmt For For
ANDERS STROM
21 RESOLUTION ON GUIDELINES FOR HOW THE Mgmt For For
NOMINATION COMMITTEE SHALL BE APPOINTED:
THE NOMINATION COMMITTEE PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES THAT, UNTIL
THE GENERAL MEETING OF THE SHAREHOLDERS
DECIDES OTHERWISE, THE NOMINATION COMMITTEE
SHALL CONSIST OF NOT LESS THAN FOUR AND NOT
MORE THAN FIVE MEMBERS, OF WHICH ONE SHALL
BE THE CHAIRMAN OF THE BOARD OF DIRECTORS.
THE MEMBERS OF THE NOMINATION COMMITTEE
SHALL REPRESENT ALL SHAREHOLDERS AND BE
APPOINTED BY THE FOUR LARGEST SHAREHOLDERS
AT THE END OF AUGUST 2018 HAVING EXPRESSED
THEIR WILLINGNESS TO PARTICIPATE IN THE
NOMINATION COMMITTEE
22 TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
23 TO RESOLVE ON GUIDELINES FOR REMUNERATION Mgmt For For
AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
MANAGEMENT
24 THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTION: THAT THE DIRECTORS BE
AND ARE HEREBY DULY AUTHORISED AND
EMPOWERED IN ACCORDANCE WITH ARTICLES 85(2)
AND 88(7) OF THE COMPANIES ACT, WITH
IMMEDIATE EFFECT, FOR A PERIOD OF FIVE
YEARS FROM THE DATE OF THIS RESOLUTION, TO
ISSUE AND ALLOT UP TO A MAXIMUM OF
8,000,000 SHARES, IN THE COMPANY OF A
NOMINAL VALUE OF GBP 0.000625 EACH, SOLELY
FOR THE PURPOSE OF ISSUING SHARES TO
HOLDERS AND FUTURE HOLDERS OF PERFORMANCE
SHARE RIGHTS UNDER THE KINDRED GROUP PLC
PERFORMANCE SHARE PLAN ("PSP) WITHOUT FIRST
OFFERING THE SAID SHARES TO EXISTING
SHAREHOLDERS. THIS RESOLUTION IS BEING
TAKEN IN TERMS AND FOR THE PURPOSES OF THE
APPROVALS NECESSARY IN TERMS OF THE
COMPANIES ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY. THIS A RENEWAL
OF THE EXISTING AUTHORITY WHICH WAS
APPROVED AT THE 2013 AGM AND WHICH WAS FOR
1,000,000 SHARES OVER FIVE YEARS. THIS 2013
AUTHORITY WAS BEFORE THE 8:1 SHARE SPLIT
WHICH WAS APPROVED BY SHAREHOLDERS IN
DECEMBER 2015 AND HENCE THE REQUEST IS OVER
THE EQUIVALENT NUMBER OF SHARES AFTER THIS
SHARE SPLIT
25 THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTION: IT BEING NOTED THAT (I)
AT A BOARD OF DIRECTORS' MEETING HELD ON 7
MARCH 2018, THE DIRECTORS RESOLVED TO
OBTAIN AUTHORITY TO BUY BACK GBP 0.000625
ORDINARY SHARES/SDR'S IN THE COMPANY (THE
PURPOSE OF BUYBACK BEING TO ACHIEVE ADDED
VALUE FOR THE COMPANY'S SHAREHOLDERS); AND
(II) PURSUANT TO ARTICLE 106(1) (B) OF THE
COMPANIES ACT (CAP.386 OF THE LAWS OF
MALTA) A COMPANY MAY ACQUIRE ANY OF ITS OWN
SHARES OTHERWISE THAN BY SUBSCRIPTION,
PROVIDED INTER ALIA AUTHORISATION IS GIVEN
BY AN EXTRAORDINARY RESOLUTION, WHICH
RESOLUTION WILL NEED TO DETERMINE THE TERMS
AND CONDITIONS OF SUCH ACQUISITIONS AND IN
PARTICULAR THE MAXIMUM NUMBER OF
SHARES/SDR'S TO BE ACQUIRED, THE DURATION
OF THE PERIOD FOR WHICH THE AUTHORISATION
IS GIVEN AND THE MAXIMUM AND MINIMUM
CONSIDERATION, GIVEN THIS IT IS PROPOSED
THAT THE COMPANY, THROUGH THE BOARD, BE
GENERALLY AUTHORISED TO MAKE PURCHASES OF
ORDINARY SHARES/SDR'S OF GBP 0.000625 EACH
IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
(A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
MAY BE SO ACQUIRED IS 23,012,620; (B) THE
MINIMUM PRICE THAT MAY BE PAID FOR THE
SHARES/SDR'S IS 1 SEK PER SHARE/SDR'S
EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE
THAT MAY BE PAID FOR THE SHARES/SDR'S IS
200 SEK PER SHARE/SDR'S EXCLUSIVE OF TAX;
(D) THE PURCHASES MAY TAKE PLACE ON
MULTIPLE OCCASIONS AND WILL BE BASED ON
MARKET TERMS, AND (E) THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE
ON THE DATE OF THE 2019 ANNUAL GENERAL
MEETING BUT NOT SO AS TO PREJUDICE THE
COMPLETION OF A PURCHASE CONTRACTED BEFORE
THAT DATE ON ACTUAL MARKET PRICE AND TERMS
AND PREVAILING REGULATIONS
26 THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTION: THAT THE DIRECTORS BE
AND ARE HEREBY DULY AUTHORISED AND
EMPOWERED IN ACCORDANCE WITH ARTICLES 85(2)
AND 88(7) IN THE COMPANIES ACT, ON ONE OR
SEVERAL OCCASIONS PRIOR TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
TO ISSUE AND ALLOT UP TO A MAXIMUM OF 23
MILLION ORDINARY SHARES IN THE COMPANY OF A
NOMINAL VALUE OF GBP 0.000625 EACH
(CORRESPONDING TO A DILUTION OF ABOUT 10
PER CENT) FOR PAYMENT IN KIND IN CONNECTION
WITH AN ACQUISITION WITHOUT FIRST OFFERING
THE SAID SHARES TO EXISTING SHAREHOLDERS.
SUCH ACQUISITION WILL BE ONLY IN LINE WITH
THE GROUP'S OTHER STRATEGY, AND ACQUISITION
COST AND THE VALUATION OF THE ACQUISITION
WILL BE CLEARLY REPORTED. THIS RESOLUTION
IS BEING TAKEN IN TERMS AND FOR THE
PURPOSES OF THE APPROVALS NECESSARY IN
TERMS OF THE COMPANIES ACT AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY. THE BOARD
HAS NO INTENTION TO USE THE TWO
AUTHORISATIONS IN SUCH MANNER THAT MORE
THAN AN AGGREGATE OF 10 PERCENT OF THE
TOTAL NUMBER OF OUTSTANDING SHARES WILL BE
BOUGHT BACK OR USED TO MAKE AN ACQUISITION
FROM THE DATE OF THE AUTHORISATION UNTIL
2019 ANNUAL GENERAL MEETING
27 CLOSING OF THE MEETING Non-Voting
CMMT 16 APR 2018: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT 16 APR 2018: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO
YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 16 APR 2018: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 709317665
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2018,
TOGETHER WITH THE DIRECTORS' REPORTS AND
INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2018 BE APPROVED
3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For
SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
2018
4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt Against Against
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting
CONDITION UPON PASSING OF RESOLUTION 16.
THANK YOU
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For
2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.7 Appoint a Director Yoneda, Akimasa Mgmt For For
2.8 Appoint a Director Murai, Hiroyuki Mgmt For For
2.9 Appoint a Director Wakai, Takashi Mgmt For For
2.10 Appoint a Director Miyake, Sadayuki Mgmt For For
2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.12 Appoint a Director Yoshimoto, Isao Mgmt For For
2.13 Appoint a Director Okamoto, Kunie Mgmt For For
2.14 Appoint a Director Araki, Mikio Mgmt For For
2.15 Appoint a Director Ueda, Tsuyoshi Mgmt Against Against
2.16 Appoint a Director Murata, Ryuichi Mgmt For For
2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For
3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For
Hisakatsu
3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Arima, Toshio Mgmt For For
2.7 Appoint a Director Arakawa, Shoshi Mgmt For For
2.8 Appoint a Director Iwata, Kimie Mgmt For For
2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED Agenda Number: 709441909
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT JANE FREEMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT MARK POWELL BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION:
PRICEWATERHOUSECOOPERS IS AUTOMATICALLY
REAPPOINTED AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG, DIERIKON Agenda Number: 709073403
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt For For
THE FINANCIAL STATEMENTS OF KOMAX HOLDING
AG AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE
3 APPROPRIATION OF PROFIT FOR THE 2017 Mgmt For For
FINANCIAL YEAR AND DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES AND
DIVIDENDS: CHF 6.50 PER DIVIDEND-BEARING
SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against
BEAT KAELIN AS CHAIRMAN
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
DEAN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For
ANDREAS HAEBERLI
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt For For
HAERRI
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
DANIEL HIRSCHI
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. ROLAND SIEGWART
4.2.1 ELECTION OF DR. ANDREAS HAEBERLI AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE (NEW)
4.2.2 ELECTION OF DR. BEAT KAELIN AS MEMBER OF Mgmt Against Against
THE REMUNERATION COMMITTEE (ESTABLISHED
MEMBER)
4.2.3 ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
(ESTABLISHED MEMBER) FOR A PERIOD OF OFFICE
EXTENDING UNTIL THE CONCLUSION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING
4.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY,
LUCERNE, BE RE-ELECTED INDEPENDENT PROXY
UNTIL THE CONCLUSION OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL,
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOR THE 2017 FINANCIAL YEAR
5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE 2019
FINANCIAL YEAR
5.3 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For
TO THE EXECUTIVE COMMITTEE FOR THE 2019
FINANCIAL YEAR
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4.1.1, 4.1.3, 4.2.1, 4.2.2 AND
4.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 708910989
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND
OF EUR 1.6475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.65 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
FEBRUARY 28, 2018 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON MARCH 7, 2018
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS
INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD
OF DIRECTORS EUR 55,000 (PREVIOUSLY
54,000), VICE CHAIRMAN EUR 45,000 (44,000)
AND BOARD MEMBERS EUR 40,000 (37,000) PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT EIGHT (8) BOARD
MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS: THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS PROPOSES THAT THE AUDITORS ARE
REIMBURSED AS PER THEIR INVOICE
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND HEIKKI
LASSILA ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF NO MORE THAN 52,440,000
TREASURY SHARES WITH ASSETS FROM THE
COMPANY'S UNRESTRICTED EQUITY, SO THAT A
MAXIMUM OF 7,620,000 CLASS A SHARES AND A
MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE
REPURCHASED. THE CONSIDERATION TO BE PAID
FOR THE REPURCHASED SHARES WITH RESPECT TO
BOTH CLASS A AND CLASS B SHARES WILL BE
DETERMINED BASED ON THE TRADING PRICE
DETERMINED FOR CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. CLASS A
SHARES WILL BE REPURCHASED IN PROPORTION TO
HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE
EQUIVALENT TO THE AVERAGE PRICE PAID FOR
THE COMPANY'S CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. ANY
SHAREHOLDER WISHING TO OFFER HIS OR HER
CLASS A SHARES FOR REPURCHASE BY THE
COMPANY MUST STATE HIS OR HER INTENTION TO
THE COMPANY'S BOARD OF DIRECTORS IN
WRITING. THE COMPANY MAY DEVIATE FROM THE
OBLIGATION TO REPURCHASE SHARES IN
PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF
ALL THE HOLDERS OF CLASS A SHARES GIVE
THEIR CONSENT. CLASS B SHARES WILL BE
PURCHASED IN PUBLIC TRADING ON THE NASDAQ
HELSINKI AT THE MARKET PRICE AS PER THE
TIME OF PURCHASE. THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZATION REMAINS IN
EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING
THE DATE OF DECISION OF THE GENERAL MEETING
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE ASA, KONGSBERG Agenda Number: 709490469
--------------------------------------------------------------------------------------------------------------------------
Security: R3552X104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: NO0003033102
--------------------------------------------------------------------------------------------------------------------------
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
6 ADOPTION OF THE CONSOLIDATED AND PARENT Mgmt No vote
COMPANY FINANCIAL STATEMENTS, INCLUDING THE
ALLOCATION OF THE PROFIT FOR THE YEAR
7.1 ELECTION OF DIRECTORS OF THE BOARD IN Mgmt No vote
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
7.2 STIPULATION OF THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD DIRECTORS, AUDIT
COMMITTEE AND COMPENSATION COMMITTEE IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
8.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE NOMINATION COMMITTEE
8.2 STIPULATION OF THE REMUNERATION TO MEMBERS Mgmt No vote
OF THE NOMINATION COMMITTEE, IN ACCORDANCE
WITH THE RECOMMENDATION OF THE NOMINATION
COMMITTEE
9 APPROVAL OF THE AUDITORS FEE IN ACCORDANCE Mgmt No vote
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS
10 THE COMPANY'S STATEMENT ON REMUNERATION OF Mgmt No vote
LEADING EMPLOYEES, ADVISORY VOTE
11 LONG TERM INCENTIVE PROGRAM 2018 Mgmt No vote
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE OWN SHARES IN ACCORDANCE WITH THE
BOARD OF DIRECTORS PROPOSAL
13.1 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL IN ACCORDANCE WITH THE BOARD
OF DIRECTORS' PROPOSAL (UP TO 10 PERCENT OF
THE SHARE CAPITAL)
13.2 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL IN ACCORDANCE WITH THE BOARD
OF DIRECTORS' PROPOSAL (ADDITIONAL TO THE
AUTHORIZATION UNDER 13.1 UP TO 15 PERCENT
OF THE SHARE CAPITAL)
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 709334495
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting
TO BE PROPOSED BY THE CHAIR AT THE ANNUAL
GENERAL MEETING
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR THE PARENT COMPANY AND
THE GROUP FOR FISCAL YEAR 2017
6 PAYMENT OF DIVIDENDS Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
BOARD COMMITTEES AND NOMINATING COMMITTEE
8 REMUNERATION TO THE AUDITOR Mgmt No vote
9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
10 ELECTION OF MEMBERS OF THE NOMINATING Mgmt No vote
COMMITTEE
11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote
TREASURY SHARES
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2017
3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting
AHOLD DELHAIZE
4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY OF THE MANAGEMENT BOARD
6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For
STATEMENTS
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2017 : EUR 0.63 (63
EUROCENTS) PER COMMON SHARE
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For
GRAAFLAND AS MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2018
13 AUTHORIZATION TO ISSUE SHARES Mgmt For For
14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For
16 CANCELLATION OF SHARES Mgmt For For
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. Agenda Number: 708667956
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting
TO MANAGEMENT BOARD
2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For
IBARRA
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. Agenda Number: 709055621
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2017
3 EXPLANATION CORPORATE GOVERNANCE Non-Voting
4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2017
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR
0.127 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION, AMONG OTHERS TO MOVE THE
REGISTERED OFFICE OF KPN TO ROTTERDAM
11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019: ERNST AND YOUNG
12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR J.C. DE JAGER AS MEMBER OF THE BOARD
OF MANAGEMENT
13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2019
17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 04-Sep-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915559 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 PRESIDENTS SPEECH Non-Voting
2.A DISCUSS REMUNERATION POLICY Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D ADOPT FINANCIAL STATEMENTS Mgmt For For
2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For
3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 708720291
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 709034261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2017 FINANCIAL YEAR
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2017 FINANCIAL YEAR
5 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting
GOVERNANCE CODE OF 8 DECEMBER 2016
6 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 FINANCIAL YEAR
7 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For
2017 FINANCIAL YEAR: EUR 1.05 PER SHARE
8 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2017 FINANCIAL YEAR
9 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR
10 RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
11 RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
12 RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD
13 APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE Mgmt For For
RIDDER AS MEMBER OF THE SUPERVISORY BOARD
14.A REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: ANNUAL BASE SALARY
14.B REMUNERATION POLICY OF THE MEMBER OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION PLANS
14.C REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION OPPORTUNITIES
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
16 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL
YEAR
17 ANY OTHER BUSINESS Non-Voting
18 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 709349294
--------------------------------------------------------------------------------------------------------------------------
Security: G5326A106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: BMG5326A1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR YEAR ENDED 31 DECEMBER 2017
2.A.I TO RE-ELECT DR. LIU RUOPENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.AII TO RE-ELECT DR. LIU JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT DR. WONG KAI KIT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR
4.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 20% OF THE
ISSUED ORDINARY SHARES OF THE COMPANY
4.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE ORDINARY SHARES NOT
EXCEEDING 10% OF THE ISSUED ORDINARY SHARES
OF THE COMPANY
4.C THAT SUBJECT TO THE PASSING OF THE ABOVE Mgmt Against Against
RESOLUTIONS 4A AND 4B, THE AGGREGATE
NOMINAL AMOUNT OF SHARE WHICH ARE TO BE
PURCHASED BY THE COMPANY PURSUANT TO THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION 4B SHALL BE ADDED
TO THE AGGREGATE NOMINAL AMOUNT OF SHARES
IN THE SHARE CAPITAL THAT MAY BE ALLOTTED
OR AGREED TO BE ALLOTTED BY THE DIRECTORS
PURSUANT TO RESOLUTION 4A
5 TO APPROVE A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 2.5% OF THE
NUMBER OF ORDINARY SHARES AS AT THE DATE ON
WHICH THE BOARD ADOPTED THE RESTRICTED
SHARE AWARD SCHEME, I.E. 10 DECEMBER 2014
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0426/ltn20180426971.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0426/ltn201804261010.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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
CHAIRMAN
4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
KURT GUBLER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH FOR 2018
5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE REMUNERATION REPORT Mgmt Against Against
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5 MILLION
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 20 MILLION
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 709067931
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT FOR 2017 AND IN THIS CONNECTION THE
CEOS REPORT ON THE BUSINESS
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2017,
9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET FOR 2017, AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDENDS: SEK 2.20 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
PERSONAL LIABILITY OF THE BOARD OF
DIRECTORS AND THE CEO FOR THE YEAR 2017
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, TO BE ELECTED BY
THE ANNUAL GENERAL MEETING: 6
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
BOARD OF DIRECTORS, TO THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS AND
RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: INGALILL BERGLUND (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LISELOTTE HJORTH (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF NILSSON (NEW ELECTION, THE
NOMINATION COMMITTEES PROPOSITION)
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JONAS BJUGGREN (NEW ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTE AXELSSON
15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: GORAN LARSSON, EVA
GOTTFRIDSDOTTER NILSSON AND MICHAEL GREEN
16 ELECTION OF AUDITOR: ERNST AND YOUNG Mgmt For For
17 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt Against Against
APPROVAL OF GUIDELINES CONCERNING
REMUNERATION TO THE SENIOR EXECUTIVES
18 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For
RESOLUTION TO AUTHORISE THE BOARD OF
DIRECTORS TO RESOLVE ON REPURCHASE AND
TRANSFERS OF OWN SHARES
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 708998565
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.4 Appoint a Director Hayase, Hiroaya Mgmt For For
2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For
2.6 Appoint a Director Abe, Kenichi Mgmt For For
2.7 Appoint a Director Sano, Yoshimasa Mgmt For For
2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.9 Appoint a Director Hamano, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamane, Mgmt For For
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE Agenda Number: 708719274
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 NOV 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
29.11.2017. 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 2016/2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/2017
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017/2018
6.1 ELECT ANDREAS BUECHTING TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT VICTOR BALLI TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT CATHRINA CLAAS-MUEHLHAEUSER TO THE Mgmt For For
SUPERVISORY BOARD
6.4 ELECT MARIE SCHNELL TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 709580181
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Jinno, Junichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 709573883
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamashita, Masahiro Mgmt For For
1.2 Appoint a Director Hogawa, Minoru Mgmt For For
1.3 Appoint a Director Ogihara, Yutaka Mgmt For For
1.4 Appoint a Director Ogihara, Shigeru Mgmt For For
1.5 Appoint a Director Akutsu, Kenji Mgmt For For
1.6 Appoint a Director Sasahara, Tomiya Mgmt For For
1.7 Appoint a Director Onota, Michiro Mgmt For For
1.8 Appoint a Director Hagihara, Koichiro Mgmt For For
1.9 Appoint a Director Shikanai, Noriyuki Mgmt For For
1.10 Appoint a Director Shigematsu, Ken Mgmt For For
1.11 Appoint a Director Goto, Yo Mgmt For For
2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Tomiharu
2.2 Appoint a Corporate Auditor Tamaki, Shugo Mgmt For For
2.3 Appoint a Corporate Auditor Obata, Masaji Mgmt For For
2.4 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Miyamoto, Masashi Mgmt For For
2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.4 Appoint a Director Osawa, Yutaka Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For
2.7 Appoint a Director Uryu, Kentaro Mgmt For For
3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For
Hiroshi
3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers and some of Directors of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 19, Adopt
Reduction of Liability System for
Non-Executive Directors, Clarify an
Executive Officer System
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uriu, Michiaki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikebe, Kazuhiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izaki, Kazuhiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Yuzo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yakushinji, Hideomi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Yoshiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Akira
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamasaki, Takashi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inuzuka, Masahiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujii, Ichiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoshima, Naoyuki
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoma, Makoto
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Akiyoshi
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikukawa, Ritsuko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Osa, Nobuya
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamei, Eiji
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Furusho, Fumiko
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Inoue, Yusuke
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kazutaka
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiotsugu,
Kiyoaki
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
9 Shareholder Proposal: Remove a Director Shr Against For
Uriu, Michiaki
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 709047523
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800414.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For
O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Against Against
TO THRESHOLD CROSSING DECLARATIONS
E.19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 709299285
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895934 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801156.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. ARNAUD LAGARDERE, MANAGER
O.5 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO OTHER REPRESENTATIVES OF THE MANAGEMENT,
MR. PIERRE LEROY AND MR. THIERRY
FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE
OFFICERS
O.6 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE
SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
DE SARRAU AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
GUILLEMOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK VALROFF AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF FOUR
YEARS
O.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO TRADE IN THE SHARES OF THE
COMPANY
E.11 AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF Mgmt For For
THE COMPANY BY-LAWS
E.12 MODIFICATION UNDER THE SUSPENSIVE CONDITION Mgmt For For
OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE
COMPANY BY-LAWS
O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
HELEN LEE BOUYGUES AS A MEMBER OF THE
SUPERVISORY BOARD OF LAGARDERE SCA
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ARNAUD MARION AS A MEMBER OF THE
SUPERVISORY BOARD OF LAGARDERE SCA
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 708517896
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For
CONSOLIDATION
3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709129969
--------------------------------------------------------------------------------------------------------------------------
Security: G5369T129
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BMG5369T1291
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0326/LTN201803261040.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0326/LTN201803261056.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS (THE "DIRECTOR(S)") AND
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2.A TO RE-ELECT MS. ZHOU XUEYUN AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. BAO JINQIAO AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. WONG CHUN HUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO APPOINT ADDITIONAL DIRECTORS
2.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE UNDER Mgmt Against Against
RESOLUTION 5 BY THE ADDITION OF NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 4
7 TO REFRESH THE SCHEME MANDATE LIMIT UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED BY THE
COMPANY
CMMT 28 MAR 2018: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 709594293
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2.1 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
APPROPRIATION OF RESULTS
2.2 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
DISTRIBUTION FROM CAPITAL CONTRIBUTION
RESERVES: CHF 2.30 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
4.1 2017 REMUNERATION REPORT (CONSULTATIVE Mgmt Against Against
VOTE)
4.2 AGGREGATE REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE TERM OF OFFICE UNTIL THE
2019 AGM (BINDING VOTE)
4.3 AGGREGATE MAXIMUM REMUNERATION FOR THE Mgmt For For
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2019 AND
ENDING MARCH 31, 2020 (BINDING VOTE)
5.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: ANDREAS UMBACH
5.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ERIC ELZVIK
5.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DAVE GEARY
5.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PIERRE-ALAIN GRAF
5.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS SPREITER
5.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA STERCKEN
5.2.A ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARY KIPP
5.2.B ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PETER MAINZ
5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING REELECTS ANDREAS
UMBACH AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: ERIC ELZVIK
5.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: DAVE GEARY
5.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF
5.5 STATUTORY AUDITORS: THE BOARD OF DIRECTORS Mgmt Against Against
PROPOSES THAT THE GENERAL MEETING REELECTS
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITORS FOR FINANCIAL YEAR 2018
5.6 INDEPENDENT PROXY: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING REELECTS
MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW
FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY
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
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 709085787
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 APPOINTMENT OF MS ISABEL AGUILERA NAVARRO Mgmt For For
AS DIRECTOR
6 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY FOR DIRECTORS
7 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For
FOR DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 AMENDMENT OF THE REGULATION OF THE BOARD OF Non-Voting
DIRECTORS
11 REGULATION OF AUDIT AND CONTROL COMMISSION Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895288 DUE TO CHANGE IN CORP
NAME . ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 709327856
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt For For
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
3.4 Appoint a Director Osono, Emi Mgmt For For
3.5 Appoint a Director Kyoya, Yutaka Mgmt For For
3.6 Appoint a Director Hayashi, Keiko Mgmt For For
3.7 Appoint a Director Nishio, Kazunori Mgmt For For
3.8 Appoint a Director Iwamura, Miki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 709180486
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,389,173,327.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,197,081,245.57 SHALL BE CARRIED TO THE
OTHER RESERVES. EX-DIVIDEND DATE: MAY 18,
2018 PAYABLE DATE: MAY 23, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM HALF
YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: NATHALIE Mgmt For For
C. HAYDAY
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For
JUETTE
6.3 ELECTION TO THE SUPERVISORY BOARD: JOAHNES Mgmt For For
LUDEWIG
6.4 ELECTION TO THE SUPERVISORY BOARD: JOCHEN Mgmt For For
SCHARPE
6.5 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
ZIMMER
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
FIXED REMUNERATION OF EUR 72,000. THE
CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE
DEPUTY 1.25 TIMES OF THIS AMOUNT. THE
MEMBERS OF A COMMITTEE SHALL RECEIVE AN
ADDITIONAL FIXED REMUNERATION OF EUR
20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF
THIS AMOUNT. THE MEMBERSHIP IN THE
NOMINATION COMMITTEE SHALL NOT BE
REMUNERATED. EACH MEMBER SHALL RECEIVE EUR
2,000 PER ATTENDED MEETING OF THE
SUPERVISORY BOARD OR A COMMITTEE. IF A
MEMBER JOINS OR LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Against Against
CONVERTIBLE BONDS, WARRANT BONDS,
CONVERTIBLE PROFIT SHARING RIGHTS AND/OR
PROFIT SHARING RIGHTS CUM WARRANTS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS BONDS), THE ADJUSTMENT OF THE CONTINGENT
CAPITAL 2013/2017, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS
MEETING OF MAY 17, 2017, TO ISSUE BONDS
SHALL BE PARTLY REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED BONDS, OF UP TO EUR
1,200,000,000 CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 16, 2023. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH
THE ISSUE OF UP TO 31,594,092 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS GRANTED IN
CONNECTION WITH THE ABOVEMENTIONED
AUTHORIZATION AND THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF JANUARY 17,
2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF
MAY 17, 2017 AND/OR THE SHAREHOLDERS
MEETING OF MAY 17, 2018 ARE EXERCISED
(CONTINGENT CAPITAL 2013/2017/2018)
9 RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZED CAPITAL 2017 SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 31,594,092 THROUGH THE
ISSUE OF NEW REGISTERED NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
ON OR BEFORE MAY 16, 2023 (AUTHORIZED
CAPITAL 2018). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PERCENT OF THE SHARE CAPITAL,
SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
KIND FOR ACQUISITION PURPOSES
10 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
11 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON
ITS ENTRY INTO THE COMMERCIAL REGISTER,
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: 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, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE 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 PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, 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
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 709244723
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801020.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801638.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
AMOUNT OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, WITH RESPECT
TO THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH
RESPECT TO THE FINANCIAL YEAR 2018:
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
HIS MANDATE AS FROM 8 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER WITH RESPECT TO THE
FINANCIAL YEAR 2018: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY
2018
O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR. BENOIT COQUART WITH A COMPENSATION
O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For
COMPANY IN FAVOUR OF MR. BENOIT COQUART
REGARDING THE DEFINED CONTRIBUTION PENSION
PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN
"HEALTHCARE COSTS" AND THE PLAN
"OCCUPATIONAL DEATH, INCAPACITY,
INVALIDITY"
O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER BAZIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
SCHNEPP AS DIRECTOR
O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS TO DETERMINE THE PROCEDURES FOR
DESIGNATING (A) DIRECTOR(S) REPRESENTING
EMPLOYEES PURSUANT TO LAW NDECREE 2015-994
OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND
LABOUR
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE
ALLOCATIONS OF FREE SHARES TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES OR TO SOME OF THEM,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED BY REASON OF THE FREE
ALLOCATIONS OF SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
PUBLIC OFFERING, SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
AN OFFER REFERRED TO IN ARTICLE L. 411-2 II
OF THE FRENCH MONETARY AND FINANCIAL CODE
(PRIVATE PLACEMENT), SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES REALIZED WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE EVENT OF
OVERSUBSCRIPTION
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON INCREASING
THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS
PLAN OF THE COMPANY OR THE GROUP
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
HOLDERS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES SUBJECT OF THE
CONTRIBUTIONS IN KIND
E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For
AUTHORITY
O.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENZING AG, LENZING Agenda Number: 709090358
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888454 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
6.1 ELECT CHRISTOPH KOLLATZ AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
6.2 ELECT FELIX FREMEREY AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.3 ELECT PETER EDELMANN SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 REELECT ASTRID SKALA-KUHMANN AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
6.5 REELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
7 RATIFY AUDITORS Mgmt For For
8 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against
9.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
10 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
11.2 APPROVE CREATION OF POOL OF CAPITAL TO Mgmt Against Against
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 709326828
--------------------------------------------------------------------------------------------------------------------------
Security: T63512106
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906689 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_353476.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 FINANCIAL STATEMENTS AT 31 DECEMBER 2017 Mgmt For For
AND RELEVANT REPORT OF THE BOARD OF
DIRECTORS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND REPORT OF THE INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF STATUTORY
AUDITORS, THERE IS ONLY 1 VACANCY IS
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF STATUTORY AUDITORS.
THANK YOU
CMMT NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting
RECOMMENDATION FOR THE CANDIDATES PRESENTED
IN THE SLATES UNDER RESOLUTIONS 2.1 AND 2.2
2.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE YEAR PERIOD
2018-2020. LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A. FUNDS MANAGER OF:
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA ITALY OPPORTUNITY, GESTIELLE
ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA
III, GESTIELLE DUAL BRAND EQUITY 30,
GESTIELLE CED MULTITARGET II, GESTIELLE
ABSOLUTE RETURN DEFENSIVE, GESTIELLE CED
MULTITARGET IV AND GESTIELLE VOLTERRA
ABSOLUTE RETURN; AMUNDI SGR S.P.A. FUND
MANAGER OF RISPARMIO ITALIA; APG ASSET
MANAGEMENT N.V FUNDS MANAGER OF STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUNDS MANAGER OF: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
EUROPA AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. FUNDS MANAGER OF:
EURIZON FUND - EQUITY ITALY AND EURIZON
FUND -EQUITY SMALL MID CAP EUROPE; FIDELITY
INTERNATIONAL AS FIDELITY FUND SICAV AND
FIDELITY FUNDS SICAV - FS EUROPE; FIDEURAM
ASSET MANAGEMENT (IRELAND) FUNDS MANAGER
OF: FIDEURAM FUND EQUITY ITALY AND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. FUNDS MANAGER OF
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30 AND PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
FUNDS MANAGER OF: GSMART PIR EVOLUZ ITALIA
AND GSMART PIR VALORE ITALIA; KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTORS:
ITALIA PIR, ITALIA, TARGET ITALY ALPHA AND
RISORGIMENTO; LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED AS LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUNDS
MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA AND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PLANETARIUM FUND ANTHILIA SILVER; UBI
PRAMERICA SGR S.P.A. (UBI PRAMERICA
MULTIASSET ITALIA FUND ) AND UBI SICAV
(SECTOR ITALIAN EQUITY - EURO EQUITY),
REPRESENTING 1.731 PCT OF THE STOCK
CAPITAL: LIST 1: EFFECTIVE AUDITORS:1.
BAUER-RICCARDO RAUL 2. FORNASIERO-SARA,
ALTERNATE AUDITOR: ROSSI-LUCA
2.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
2018-2020. LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
30.20 PCT OF THE STOCK CAPITAL: LIST 2:
EFFECTIVE AUDITORS: 1. FRANCESCO PERRINI,
2. DANIELA SAVI, 3. LEONARDO QUAGLIATA,
ALTERNATE AUDITOR: MARINA MONASSI
3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
5 LONG TERM INCENTIVE PLAN FOR THE MANAGEMENT Mgmt Against Against
OF LEONARDO GROUP. RESOLUTIONS RELATED
THERETO
6 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For
ARTICLE 123 TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
7 INTEGRATION, ON THE BASIS OF A Mgmt For For
WELL-GROUNDED PROPOSAL OF THE BOARD OF
STATUTORY AUDITORS, OF THE FEES OF THE
INDEPENDENT AUDITING FIRM KPMG S.P.A.,
APPOINTED TO AUDIT THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEARS 2012 2020.
RESOLUTIONS RELATED THERETO
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 927033, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 709580573
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Miyama, Eisei Mgmt For For
3.2 Appoint a Director Miyama, Tadahiro Mgmt For For
3.3 Appoint a Director Sekiya, Yuzuru Mgmt For For
3.4 Appoint a Director Takeda, Hiroshi Mgmt For For
3.5 Appoint a Director Tajiri, Kazuto Mgmt For For
3.6 Appoint a Director Harada, Hiroyuki Mgmt For For
3.7 Appoint a Director Miyao, Bunya Mgmt For For
3.8 Appoint a Director Ito, Hiromi Mgmt For For
3.9 Appoint a Director Kodama, Tadashi Mgmt For For
3.10 Appoint a Director Taya, Tetsuji Mgmt For For
3.11 Appoint a Director Sasao, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 708879905
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: SGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE STRATEGIC DIVESTMENT, AS WELL AS
AGREEMENTS IN RELATION TO AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
STRATEGIC DIVESTMENT
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 709245446
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412515.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412507.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For
AS DIRECTOR
3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt Against Against
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 709125909
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APRIL 2018, 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
18.04.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 1,299,466,497
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
MAY 8, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALDO BELLONI
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: CHRISTIAN BRUCH
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: BERND EULITZ
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SANJIV LAMBA
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SVEN SCHNEIDER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER KATTE
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANZ FEHRENBACH
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANN-KRISTIN ACHLEITNER
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLEMENS BOERSIG
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANKE COUTURIER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS ENDERS
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERNOT HAHL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARTIN KIMMICH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VICTORIA OSSADNIK
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: XAVER SCHMIDT
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANK SONNTAG
5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt Against Against
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt Against Against
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2019: KPMG AG, BERLIN
6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I, THE CREATION
OF A NEW AUTHORIZED CAPITAL I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
I SHALL BE REVOKED. THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 47,000,000 THROUGH THE
ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
CAPITAL I). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, - SHARES HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
UP TO EUR 3,500,000 HAVE ISSUED
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS? MEETING OF MAY 29, 2013, TO
ISSUE BONDS AND CREATE CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED BONDS OF UP TO EUR 4,500,000,000
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
2, 2023. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE AND CONFER
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PCT. OF THE
SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS. THE
COMPANY?S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
THE ISSUE OF UP TO 18,359,375 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2018)
8.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER
8.2 ELECTION TO THE SUPERVISORY BOARD: CLEMENS Mgmt Against Against
BOERSIG
8.3 ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt For For
ENDERS
8.4 ELECTION TO THE SUPERVISORY BOARD: FRANZ Mgmt For For
FEHRENBACH
8.5 ELECTION TO THE SUPERVISORY BOARD: VICTORIA Mgmt For For
OSSADNIK
8.6 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt Against Against
REITZLE
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD, SYDNEY NSW Agenda Number: 708560873
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR - PEEYUSH GUPTA Mgmt For For
2 RE-ELECTION OF DIRECTOR - SALLY PITKIN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LINK GROUP OMNIBUS EQUITY PLAN Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 708995379
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Kakui, Toshio Mgmt For For
1.5 Appoint a Director Sakakibara, Takeo Mgmt For For
1.6 Appoint a Director Kume, Yugo Mgmt For For
1.7 Appoint a Director Yamada, Hideo Mgmt For For
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
1.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 709550431
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For
1.2 Appoint a Director Seto, Kinya Mgmt For For
1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For
1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For
1.5 Appoint a Director Ina, Keiichiro Mgmt For For
1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For
1.7 Appoint a Director Koda, Main Mgmt For For
1.8 Appoint a Director Barbara Judge Mgmt For For
1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For
1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For
1.11 Appoint a Director Shirai, Haruo Mgmt For For
1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 ELECTION OF LORD LUPTON Mgmt For For
3 RE-ELECTION OF LORD BLACKWELL Mgmt For For
4 RE-ELECTION OF MR J COLOMBAS Mgmt For For
5 RE-ELECTION OF MR M G CULMER Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS A M FREW Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For
11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
13 RE-ELECTION OF MS S V WELLER Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt Against Against
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 708300429
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For
FORM SET OUT IN THE ANNUAL REPORT AND
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2017
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For
BERESFORD AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For
AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
12 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For
AS A DIRECTOR
13 TO APPROVE THE RE-ELECTION OF ANDREW VARLEY Mgmt For For
AS A DIRECTOR
14 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For
AS A DIRECTOR
15 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
16 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT
2006,TO ALLOT SHARES AND EQUITY SECURITIES
IN THE COMPANY
18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
19 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATE FOR DIVIDEND: SEK 4.00 PER SHARE
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD: NINE
14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against
BOARD MEMBER
14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER
14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER
14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against Against
MEMBER
14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
14.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER
14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against
MEMBER
14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against
CHAIRMAN OF THE BOARD
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt Against Against
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2018 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891706 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt For For
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3.A FIX NUMBER OF DIRECTORS Mgmt For For
O.3.B FIX BOARD TERMS FOR DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.3C1 AND O.3C2
O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote
BY THE SHAREHOLDER DELFIN SARL REPRESENTING
62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL
VECCHIO; LUIGI FRANCAVILLA; FRANCESCO
MILLERI; STEFANO GRASSI; ELISABETTA
MAGISTRETTI; MARIA PIERDICCHI; SABRINA
PUCCI; KARL HEINZ SALZBURGER; LUCIANO
SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA
O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt For For
BY THE INSTITUTIONAL INVESTORS: ABERDEEN -
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS
ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA
SGR SPA MANAGING THE FUNDS: ANIMA GEO
ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA
MANAGING THE FUND ARCA AZIONI ITALIA; ETICA
SGR SPA MANAGING THE FUND: ETICA AZIONARIO,
ETICA BILANCIATO, ETICA RENDITA BILANCIATA
AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI AREA
EURO, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONARIO INTERNAZIONALE ETICO,
EURIZON AZIONI EUROPA, EURIZON PIR ITALIA
30, EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: MARCO
GIORGINO
O.3.D APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.4A1 AND O.4A2
O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Against Against
PRESENTED BY THE SHAREHOLDER DELFIN SARL
REPRESENTING 62.44PCT OF THE STOCK CAPITAL:
DARIO RIGHETTI; BARBARA TADOLINI; STEFANO
BELTRAME ALTERNATES ; MARIA VENTURINI;
PAOLO GIOSUE' BIFULCO
O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt For For
PRESENTED BY THE INSTITUTIONAL INVESTORS:
ABERDEEN - SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK )
EQUITY FUND, ANIMA SGR SPA MANAGING THE
FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA;
ARCA FONDI SGR SPA MANAGING THE FUND ARCA
AZIONI ITALIA; ETICA SGR SPA MANAGING THE
FUND: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA RENDITA BILANCIATA AND ETICA
OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL
SGR SPA MANAGING THE FUNDS: EURIZON PIR
ITALIA AZIONI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONARIO INTERNAZIONALE ETICO, EURIZON
AZIONI EUROPA, EURIZON PIR ITALIA 30,
EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS; GIOVANNI FIORI ALTERNATES;
FRANCESCA DI DONATO
O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt For For
O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Against Against
123-TER, ITEM 6 OF THE LEGISLATIVE DECREE
58/1998
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_348949.PDF
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTOINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES DE CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against
POWELL OF BAYSWATER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, MR. BERNARD ARNAULT
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, MR. ANTONIO BELLONI
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
ELEMENTS OF EXECUTIVE CORPORATE OFFICERS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE; THAT
IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2
BILLION EUROS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOT FREE SHARES TO BE ISSUED, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
E.16 STATUTORY AMENDMENTS Mgmt For For
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800444.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800700.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 709598479
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Itaru
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomaru, Akihiko
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuji, Takahiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urae, Akinori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumiya, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Kenichiro
2.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Horino, Nobuto
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Akiko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Ryoko
3 Approve Reduction of Capital Reserve and Mgmt For For
Increase of Stated Capital
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS GROUP Agenda Number: 709202650
--------------------------------------------------------------------------------------------------------------------------
Security: Q568A7101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED
(MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 6 ARE FOR MACQUARIE Non-Voting
ATLAS ROADS LIMITED (MARL)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - DEBRA GOODIN Mgmt For For
3 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For
SCHEINKESTEL
4 STANDING APPROVAL FOR EQUAL CAPITAL Mgmt For For
REDUCTION
5 MARL INTERNALISATION Mgmt For For
6 CHANGE OF COMPANY NAME AND CONSTITUTION: Mgmt For For
ATLAS ARTERIA LIMITED AND ARTICLE 9(F)
CMMT BELOW RESOLUTIONS 1 TO 7 ARE FOR MACQUARIE Non-Voting
ATLAS ROADS INTERNATIONAL LIMITED (MARIL)
1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR
2 ELECTION OF DIRECTOR - CHRISTOPHER LESLIE Mgmt Against Against
3 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt Against Against
CONYERS
4 RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY Mgmt For For
5 MARIL INTERNALISATION Mgmt For For
6 CHANGE OF COMPANY NAME: ATLAS ARTERIA Mgmt For For
INTERNATIONAL LIMITED
7 CHANGE OF BYE-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 709580117
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
MAN SE Agenda Number: 709140191
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APRIL 2018, 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
01.05.2018. 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 2017
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
4 ELECT STEPHANIE PORSCHE-SCHROEDER TO THE Mgmt Against Against
SUPERVISORY BOARD
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 708331626
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
COMMERCIAL TRUST MANAGEMENT LTD., AS
MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MCT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MCT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (THE "SGX-ST")
FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED UNITS AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED CONSTITUTING
MCT (AS AMENDED) (THE "TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MCT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
MCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 709466014
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A 50.0% Mgmt For For
INTEREST IN EACH OF 11 PROPERTY HOLDING
COMPANIES AS AN INTERESTED PERSON
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708835307
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON Mgmt Take No Action
2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt Take No Action
AGENDA
4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: KRISTIAN MELHUUS
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 709464729
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR FOR 2017
11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote
FREDRIKSEN
11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL
11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote
MULLIGAN
11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote
JEAN-PIERRE BIENFAIT
12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES
14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote
SHARES
15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote
CONVERTIBLE BONDS
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 709522545
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.4 Appoint a Director Kakinoki, Masumi Mgmt For For
1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.6 Appoint a Director Miyata, Hirohisa Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 709549399
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Horikawa, Daiji Mgmt For For
1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
1.7 Appoint a Director Fujioka, Yuka Mgmt For For
2 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 709554794
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishio, Keiji
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishibaba, Shigeru
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishida, Takahiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kosaka, Shinya
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchioka, Hideaki
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirohata, Katsuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koitabashi, Masato
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motoi, Hideki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Anan, Hisa
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Chiba, Shinobu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishikawa, Ikuo
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hattori, Akito
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Omori,
Setsuya
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Manabe,
Tomohiko
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuo, Masahiko Mgmt For For
1.2 Appoint a Director Kawamura, Kazuo Mgmt For For
1.3 Appoint a Director Saza, Michiro Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Shuichi Mgmt For For
1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.8 Appoint a Director Matsuda, Katsunari Mgmt For For
1.9 Appoint a Director Iwashita, Tomochika Mgmt For For
1.10 Appoint a Director Murayama, Toru Mgmt For For
1.11 Appoint a Director Matsumura, Mariko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 708777264
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: AGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3.1 REELECT LIORA OFER AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.2 REELECT RON AVIDAN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.3 REELECT ODED SHAMIR AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
4 APPROVE EMPLOYMENT TERMS OF LIORA OFER, Mgmt For For
ACTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 709328872
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: SGM
Meeting Date: 24-May-2018
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 SUBJECT TO THE APPROVAL OF RESOLUTION 1 Mgmt For For
ABOVE, APPROVAL OF THE APPLICATION OF
ANNUAL GRANT FORMULA DETERMINED IN THE
REMUNERATION POLICY AS PART OF THE SERVICE
CONDITIONS OF BOARD CHAIRPERSON, MS. LIORA
OFER WITH NO CHANGE IN ANNUAL GRANT MAXIMUM
AMOUNT OR THE REST OF HER SERVICE
CONDITIONS, AS APPROVED BY QUALIFIED
COMPANY ORGANS
3 SUBJECT TO THE APPROVAL OF RESOLUTION 1 Mgmt For For
ABOVE, APPROVAL OF THE APPLICATION OF
ANNUAL GRANT FORMULA DETERMINED IN THE
REMUNERATION POLICY AS PART OF THE SERVICE
CONDITIONS OF COMPANY CEO, MR. AVI LEVY
WITH NO CHANGE IN ANNUAL GRANT MAXIMUM
AMOUNT OR THE REST OF HIS SERVICE
CONDITIONS, AS APPROVED BY QUALIFIED
COMPANY ORGANS
CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS, PARIS Agenda Number: 709069997
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800674.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800886.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2017
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2017
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.8 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
PASCALE ROQUE AS DIRECTOR, AS A REPLACEMENT
FOR MR. BERNARD BOULOC
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VICTOIRE BOISSIER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
COMPANY LA FOREZIENNE DE PARTICIPATIONS AS
DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY GENERALI VIE AS DIRECTOR
O.12 APPOINTMENT OF MRS. DOMINIQUE DUDAN AS Mgmt For For
DIRECTOR
O.13 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT N DECREE 1 TO THE AMENDING ACT OF
THE FRAMEWORK CONSULTING SERVICES
CONVENTION CONCLUDED WITH THE COMPANIES
L'IMMOBILIERE GROUPE CASINO AND PLOUESCADIS
O.14 AUTHORISATION TO THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE COMPANY'S FREE
EXISTING SHARES OR SHARES TO BE ISSUED FOR
THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS AFFILIATED
COMPANIES: WAIVER, IPSO JURE, BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 709060418
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 18, 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
12.04.2018. 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 2017
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 16.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH THREE SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 709098164
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 30 DECEMBER 2017, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 5.0 PENCE PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 30 DECEMBER 2017
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 77 TO 87 OF
THE DIRECTORS' REMUNERATION REPORT IN THE
ANNUAL REPORT AND ACCOUNTS 2017
4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING IN 2019
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
OF THE POWERS OF THE COMPANY TO ALLOT
SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 OF THE
COMPANIES ACT 2006
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN CONNECTION WITH AN
ACQUISITION OR CAPITAL INVESTMENT UNDER
SECTION 570 OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD, SYDNEY Agenda Number: 708431111
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 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 RE-ELECT MR ROBERT MURRAY AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR Mgmt For For
3 SPECIAL RESOLUTION TO APPROVE THE GIVING OF Mgmt For For
FINANCIAL ASSISTANCE UNDER SECTION 260B(2)
OF THE CORPORATIONS ACT
4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR IAN MORRICE, GROUP CEO
4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR JEFFERY ADAMS, PROPOSED GROUP CEO
5 TO ADOPT THE REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON THE RESOLUTION PROPOSED IN
ITEM 5 (RESOLUTION TO ADOPT THE
REMUNERATION REPORT) BEING CAST AGAINST THE
ADOPTION OF THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THIS RESOLUTION
BEING PASSED; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
MAKE THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 APRIL 2017 WAS
PASSED (BEING MR ROBERT MURRAY, MRS FIONA
BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE
DWYER, MS HELEN NASH AND MR MURRAY JORDAN)
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
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420886.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420847.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt Against Against
AN EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 709549325
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt Against Against
1.2 Appoint a Director Kitamura, Naoki Mgmt For For
1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.4 Appoint a Director Ito, Ryoji Mgmt For For
1.5 Appoint a Director Yamauchi, Susumu Mgmt For For
1.6 Appoint a Director Amano, Futomichi Mgmt For For
1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 708620895
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE MIRVAC LIMITED
2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC, GLASGOW Agenda Number: 708317525
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2017 (THE
"ANNUAL REPORT AND ACCOUNTS"), TOGETHER
WITH THE REPORTS OF THE DIRECTORS OF MITIE
(THE "DIRECTORS") AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2017, AS SET OUT ON PAGES 74 TO 86 OF
THE ANNUAL REPORT AND ACCOUNTS
3 TO ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
4 TO ELECT PHIL BENTLEY AS A DIRECTOR Mgmt For For
5 TO ELECT SANDIP MAHAJAN AS A DIRECTOR Mgmt For For
6 TO ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MITIE TO HOLD OFFICE FROM THE CONCLUSION OF
THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING BEFORE WHICH ACCOUNTS ARE
LAID
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
12 POLITICAL DONATIONS Mgmt For For
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS AND CAPITAL INVESTMENTS
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt Against Against
3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.6 Appoint a Director Karube, Hiroshi Mgmt For For
3.7 Appoint a Director Egami, Setsuko Mgmt For For
3.8 Appoint a Director Koda, Main Mgmt For For
4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For
4.2 Appoint a Corporate Auditor Nagayasu, Mgmt Against Against
Katsunori
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 709507303
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Suzuki, Makoto Mgmt For For
2.4 Appoint a Director Tanaka, Satoshi Mgmt For For
2.5 Appoint a Director Fujii, Shinsuke Mgmt For For
2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For
2.7 Appoint a Director Takebe, Yukio Mgmt For For
2.8 Appoint a Director Uchida, Takakazu Mgmt For For
2.9 Appoint a Director Hori, Kenichi Mgmt For For
2.10 Appoint a Director Muto, Toshiro Mgmt For For
2.11 Appoint a Director Kobayashi, Izumi Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.14 Appoint a Director Samuel Walsh Mgmt For For
3 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Haruka
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 24-Dec-2017
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting
DECEMBER 31ST 2016 AND BOARD REPORT OF BANK
STATE OF AFFAIRS FOR 2016
2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MOSHE VIDMAN
2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
ZVI EPHRAT
2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
RON GAZIT
2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MS.
LIORA OFER
2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MORDECHAI MEIR
2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JONATHAN KAPLAN
2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JOAV-ASHER NACHSHON
2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
AVRAHAM ZELDMAN
3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For
DIRECTOR
4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS BANK AUDITING
ACCOUNTANTS, AND REPORT OF AUDITING
ACCOUNTANTS' COMPENSATION FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Nishiyama, Takanori Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For
1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Aya, Ryusuke Mgmt For For
1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of compensation
paid to individual officers)
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 709020870
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS, PROGRESS REPORT OF
MOBIMO HOLDING AG AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: CHF 4.40 PER SHARE
3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For
REPAYMENT: ARTICLE 3, ARTICLE 3A AL. 1,
ARTICLE 3B AL. 1
4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 3A
AL. 1
4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SHAREHOLDERS' RIGHT TO REQUEST THE
INCLUSION OF AN AGENDA ITEM: ARTICLE 9, AL.
1, ARTICLE 9, AL. 2, ARTICLE 9, AL. 3
5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
6.1.A ELECTION OF PETER BARANDUN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.1.B ELECTION OF DANIEL CRAUSAZ AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.1.C ELECTION OF BRIAN FISCHER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.1.D ELECTION OF BERNARD GUILLELMON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.1.E ELECTION OF WILHELM HANSEN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.1.F ELECTION OF PETER SCHAUB AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTOR
6.1.G ELECTION OF GEORGES THEILER AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.2.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: BERNARD GUILLELMON
6.2.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WILHELM HANSEN
6.2.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: PETER SCHAUB
6.3 ELECTION OF THE AUDITORS: KPMG AG, LUCERNE Mgmt For For
6.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
GROSSENBACHER RECHTSANWAELTE AG, LUCERNE
7.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
8.1 APPROVAL OF NON PERFORMANCE-RELATED Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2019
8.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2018 (PAYABLE 2019)
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 709293980
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 12.50 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SEVEN
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: JOHN LAGERLING Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.G ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD.
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2019 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
21 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONASH IVF GROUP LTD, RICHMOND VIC Agenda Number: 708648829
--------------------------------------------------------------------------------------------------------------------------
Security: Q6328D105
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: AU000000MVF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
3.A RE-ELECTION OF MR RICHARD DAVIS AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF DR RICHARD HENSHAW AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE EQUITY INCENTIVE PLAN Mgmt For For
5 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 709062208
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: MIX
Meeting Date: 16-Apr-2018
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2017
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENT AS OF DECEMBER 31, 2017
O.2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123 TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58 AND ARTICLE 84 TER OF
THE CONSOB REGULATION NO. 11971 1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF
THE COMPANY REFERRED TO IN THE FIRST
SECTION OF THE REPORT
O.3 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against
MONCLER S.P.A., NAMED (2018 2020
PERFORMANCE SHARES PLAN), RESERVED TO
EXECUTIVE DIRECTORS, EMPLOYEES,
COLLABORATORS AND CONSULTANTS OF MONCLER
S.P.A. AND OF ITS SUBSIDIARIES, INHERENT
AND SUBSEQUENT RESOLUTIONS
O.4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against
OF TREASURY SHARES PURSUANT TO THE ARTICLES
2357, 2357 TER OF THE ITALIAN CIVIL CODE,
ARTICLE 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND RELEVANT
IMPLEMENTING PROVISIONS, RELATED
RESOLUTIONS
E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt Against Against
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
2443 OF THE ITALIAN CIVIL CODE, HAVING A
DURATION OF FIVE YEARS AS FROM THE RELEVANT
RESOLUTION, TO PERFORM A CAPITAL INCREASE,
FREE OF CHARGE AND DIVISIBLE, IN ONE OR
MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, IN FAVOR OF THE
BENEFICIARIES OF THE (2018 2020 PERFORMANCE
SHARES PLAN), THROUGH THE ISSUANCE OF
MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR
AN OVERALL MAXIMUM AMOUNT OF EURO 560,000,
HAVING A VALUE EQUAL TO THE PAR VALUE OF
THE MONCLER S SHARE AT THE DATE OF THEIR
ISSUANCE
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_349581.PDF
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 709038055
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 7.6 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
4 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK LEWIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
CMMT PLEASE NOTE THAT THE RESOLUTIONS 14 AND 15 Non-Voting
ARE SUBJECT TO PASSING OF RESOLUTION 13.
THANK YOU
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS- Mgmt For For
LIMITED TO AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
18 TO AUTHORISE THE CALLING OF ANNUAL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Higuchi, Masahiro Mgmt For For
2.7 Appoint a Director Kuroda, Takashi Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
2.9 Appoint a Director Bando, Mariko Mgmt For For
2.10 Appoint a Director Arima, Akira Mgmt For For
2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MTR CORPORATION LIMITED Agenda Number: 709260400
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411598.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411621.PDF
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO BUY
BACK SHARES IN THE COMPANY, NOT EXCEEDING
TEN PER CENT. OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 709021543
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A AND 315A OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 142,702,997.98
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.30 PER NO-PAR SHARE
EUR 24,253,361.38 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: APRIL
12, 2018 PAYABLE DATE: APRIL 16, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINE BORTENLAENGER
6.2 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
EBERHARDT
6.3 ELECTION TO THE SUPERVISORY BOARD: JUERGEN Mgmt Against Against
M. GEISSINGER
6.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
STEFFENS
6.5 ELECTION TO THE SUPERVISORY BOARD: MARION Mgmt For For
A. WEISSENBERGER-EIBL
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, WHICH IS
VALID SINCE JANUARY 1, 2016, SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting
GOVERNANCE REPORT, AND REMUNERATION REPORT
FOR FISCAL 2017
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
IN THE AMOUNT OF EUR 100,000 AND OF BOARD
CHAIRMAN IN THE AMOUNT OF EUR.220,000
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB, TABY Agenda Number: 709138615
--------------------------------------------------------------------------------------------------------------------------
Security: W5632Y105
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: PATRIK TIGERSCHIOLD
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES OF THE MEETING
5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SPEECH BY THE CEO Non-Voting
7 PRESENTATION OF ANNUAL REPORT AND AUDITORS Non-Voting
REPORT AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE GROUP
8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET: SEK 2.50 PER
SHARE
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS AND
AUDITORS: THE NOMINATION COMMITTEE PROPOSES
THAT THE BOARD OF DIRECTORS FOR THE PERIOD
RUNNING UP UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING SHALL BE COMPOSED OF SIX
MEMBERS WITH NO DEPUTY MEMBERS AND THAT ONE
REGISTERED ACCOUNTING FIRM IS ELECTED AS
AUDITOR
12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE AUDITORS
13 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS KATARINA BONDE, ULLA-BRITT
FRAJDIN-HELLQVIST, PER HOLMBERG AND PATRIK
TIGERSCHIOLD, ALL FOR THE PERIOD RUNNING UP
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING. PATRIK TIGERSCHIOLD IS PROPOSED TO
BE RE-ELECTED AS CHAIRMAN OF THE BOARD. THE
NOMINATION COMMITTEE ALSO PROPOSES ELECTION
OF ROBERT LARSSON AND ANNA BELFRAGE AS NEW
MEMBERS OF THE BOARD. MAGNUS LINDQUIST HAS
DECLINED RE-ELECTION
14 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt Against Against
15 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt Against Against
GUIDELINES FOR REMUNERATION FOR THE
EXECUTIVE MANAGEMENT
16 PROPOSAL REGARDING COMPOSITION OF Mgmt For For
NOMINATION COMMITTEE
17 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE NEW SHARES
18 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE FOR THE COMPANY TO ACQUIRE THE
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For
10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For
11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For
14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION POLICY Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt For For
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NAVITAS LTD Agenda Number: 708566940
--------------------------------------------------------------------------------------------------------------------------
Security: Q6630H109
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR TONY CIPA AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS DIANA EILERT AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR DAVID ROBB AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 708466683
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTOR'S
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MAY 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31 MAY
2017
4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
5 TO REAPPOINT KPMG AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO ELECT CHRIS STONE AS A DIRECTOR Mgmt For For
8 TO ELECT BRIAN TENNER AS A DIRECTOR Mgmt For For
9 TO ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE
ISSUED SHARE CAPITAL
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER
CENT IN RELATION TO AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
17 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
18 TO APPROVE AMENDMENTS TO THE NCC GROUP US Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 708497119
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: EGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: 1.1 THE APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE ANNUAL ACCOUNTS OF THE COMPANY
MADE UP TO 31 MAY 2017) TO THE PAYMENT OF
EACH OF: (A) THE INTERIM DIVIDEND OF 3.5P
PER ORDINARY SHARE PAID ON THE 26 FEBRUARY
2010; (B) THE FINAL DIVIDEND OF 7.25P PER
ORDINARY SHARE PAID ON THE 1 OCTOBER 2010;
(C) THE INTERIM DIVIDEND OF 4.15P PER
ORDINARY SHARE PAID ON 25 FEBRUARY 2011;
(D) THE FINAL DIVIDEND OF 8.85P PER
ORDINARY SHARE PAID ON 30 SEPTEMBER 2011;
(E) THE INTERIM DIVIDEND OF 5.1P PER
ORDINARY SHARE PAID ON 24 FEBRUARY 2012;
(F) THE INTERIM DIVIDEND OF 0.98P PER
ORDINARY SHARE PAID ON 22 FEBRUARY 2013;
(G) THE INTERIM DIVIDEND OF 1.14P PER
ORDINARY SHARE PAID ON 21 FEBRUARY 2014;
AND (H) THE INTERIM DIVIDEND OF 1.50P PER
ORDINARY SHARE PAID ON 24 FEBRUARY 2017,
(EACH BEING A ''RELEVANT DIVIDEND'' AND
TOGETHER THE ''RELEVANT DIVIDENDS'') AND
TOGETHER HAVING A TOTAL AGGREGATE VALUE OF
GBP 18,372,735.87 BE AND ARE AUTHORISED,
EACH BY REFERENCE TO THE SAME RECORD DATE
AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DIVIDENDS; 1.2 ANY AND ALL CLAIMS
WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION AND/OR PAYMENT OF THE RELEVANT
DIVIDENDS AGAINST ITS CURRENT OR FORMER
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF MEMBERS ON THE RESPECTIVE RELEVANT
RECORD DATE FOR THE RELEVANT DIVIDENDS (OR
THE PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A
DEED OF RELEASE IN FAVOUR OF SUCH
SHAREHOLDERS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
INTO BY THE COMPANY IN THE FORM PRODUCED TO
THE EXTRAORDINARY GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
ANY DIRECTOR AND THE COMPANY SECRETARY BE
AUTHORISED TO EXECUTE THE SAME AS A DEED
POLL FOR AND ON BEHALF OF THE COMPANY; AND
1.3 ANY AND ALL CLAIMS WHICH THE COMPANY
HAS OR MAY HAVE ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION
AND/OR PAYMENT OF THE RELEVANT DIVIDENDS
AGAINST THE RELATED PARTY DIRECTORS AND
FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE
IF SUCH RELATED PARTY DIRECTOR OR FORMER
DIRECTOR IS DECEASED) BE WAIVED AND
RELEASED, AND A DEED OF RELEASE IN FAVOUR
OF THE RELATED PARTY DIRECTORS AND THE
FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE
IF SUCH RELATED PARTY DIRECTOR OR FORMER
DIRECTOR IS DECEASED), BE ENTERED INTO BY
THE COMPANY IN THE FORM PRODUCED TO THE
EXTRAORDINARY GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
ANY DIRECTOR AND THE COMPANY SECRETARY BE
AUTHORISED TO EXECUTE THE SAME AS A DEED
POLL FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 709550506
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Morita, Takayuki Mgmt For For
1.4 Appoint a Director Emura, Katsumi Mgmt For For
1.5 Appoint a Director Matsukura, Hajime Mgmt For For
1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For
1.7 Appoint a Director Kunibe, Takeshi Mgmt For For
1.8 Appoint a Director Oka, Motoyuki Mgmt For For
1.9 Appoint a Director Noji, Kunio Mgmt For For
1.10 Appoint a Director Seto, Kaoru Mgmt For For
1.11 Appoint a Director Iki, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For
Isamu
2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEINOR HOMES, S.A. Agenda Number: 709085737
--------------------------------------------------------------------------------------------------------------------------
Security: E7647E108
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: ES0105251005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893930 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF
THE COMPANY AND CONSOLIDATED WITH THEIR
SUBSIDIARIES, CORRESPONDING TO THE FISCAL
YEAR ENDED ON THE 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF
THE COMPANY AND CONSOLIDATED WITH ITS
SUBSIDIARIES, CORRESPONDING TO THE FISCAL
YEAR ENDED ON THE 31 DECEMBER 2017
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT AND
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON THE 31
DECEMBER 2017
4 REELECTION, WHERE APPROPRIATE, OF DELOITTE, Mgmt For For
S.L. AS AUDITOR OF ACCOUNTS OF THE COMPANY
AND ITS CONSOLIDATED GROUP FOR THE YEAR
THAT WILL CLOSE ON THE 31 DECEMBER 2018
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPLICATION OF THE INDIVIDUAL
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED ON THE 31 DECEMBER 2017
6.1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
REELECTION OF MR. ALBERTO PRIETO RUIZ AS A
DIRECTOR, WITH THE QUALIFICATION OF
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM OF THREE YEARS
6.2 FIXING THE NUMBER OF MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS IN NINE MEMBERS
6.3 APPOINTMENT OF MR. JORGE PEPA AS A Mgmt Against Against
DIRECTOR, WITH THE QUALIFICATION OF
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM OF THREE YEARS
6.4 APPOINTMENT OF MR. FRANCIS BTESH AS A Mgmt Against Against
DIRECTOR, WITH THE QUALIFICATION OF
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM OF THREE YEARS
7 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
MODIFICATION OF THE REMUNERATION POLICY FOR
DIRECTORS, APPLICABLE FOR THE 2017, 2018
AND 2019 FINANCIAL YEARS
8 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
MAXIMUM ANNUAL TOTAL AMOUNT OF THE
REMUNERATION OF THE DIRECTORS DUE TO THEIR
STATUS AS SUCH
9 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL AGREEMENTS ADOPTED BY
THE ORDINARY GENERAL SHAREHOLDERS' MEETING,
FOR ITS ELEVATION TO A PUBLIC INSTRUMENT
AND FOR ITS INTERPRETATION, CORRECTION,
COMPLEMENT, DEVELOPMENT AND REGISTRATION
10 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF THE DIRECTORS
CORRESPONDING TO THE FISCAL YEAR ENDED ON
THE 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 708964071
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2017, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 1.70 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: EIGHT MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE CURRENT VICE CHAIR OF THE BOARD,
MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
NEW CHAIR OF THE BOARD OF DIRECTORS, AND
BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
CHAIR OF THE BOARD. IN ADDITION, THE
NOMINATION BOARD PROPOSES THAT MS.
ELIZABETH BURGHOUT (BSC, CHEMICAL
ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
TO SERVING ON THE BOARD AND ARE CONSIDERED
TO BE INDEPENDENT OF THE COMPANY AND ITS
MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
OF DIRECTORS MR. JORMA ELORANTA HAS
INFORMED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NETENT AB (PUBL) Agenda Number: 709067486
--------------------------------------------------------------------------------------------------------------------------
Security: W5938J307
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0009773237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: VIGO Non-Voting
CARLUND
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting
THE MINUTES
6 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS REPORT ALONG WITH THE CONSOLIDATED
FINANCIAL STATEMENT AND GROUP AUDIT REPORT
8 PRESENTATION BY THE CEO Non-Voting
9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, ALONG WITH
THE GROUP INCOME STATEMENT AND THE GROUP
BALANCE SHEET
10 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: NO DIVIDENDS SHALL
BE RESOLVED FOR THE FINANCIAL YEAR 2017
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: 08
13 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
14 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: RE-ELECTION OF THE
REGULAR MEMBERS OF THE BOARD OF DIRECTORS
VIGO CARLUND, FREDRIK ERBING, PETER
HAMBERG, PONTUS LINDWALL, MICHAEL KNUTSSON,
MARIA REDIN, JENNY ROSBERG AND MARIA
HEDENGREN FOR THE PERIOD UP TO THE END OF
THE NEXT AGM, VIGO CARLUND IS PROPOSED TO
BE APPOINTED CHAIRMAN OF THE BOARD OF
DIRECTORS
15 ELECTION OF AUDITORS: DELOITTE AB, WITH Mgmt For For
ERIK OLIN BEING CHIEF AUDITOR
16 RESOLUTION ON THE NOMINATING COMMITTEE FOR Mgmt For For
THE AGM 2019
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
18 SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For
PROCEDURES INCLUDING: RESOLUTION ON
CARRYING OUT SHARE SPLIT, RESOLUTION ON THE
REDUCTION OF SHARE CAPITAL BY AUTOMATIC
REDEMPTION OF SHARES, RESOLUTION ON AN
INCREASE OF SHARE CAPITAL BY MEANS OF BONUS
ISSUE
19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO: RESOLVE ON ACQUISITION OF OWN SHARES
19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO: TRANSFER OF OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 709184674
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 31-May-2018
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800934.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801942.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801934.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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 FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT ON THE MANAGEMENT
OF THE GROUP FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. ALAIN DININ, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
MR. ALAIN DININ, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018 - EX ANTE VOTE
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PROCEED WITH
THE PURCHASE OF ITS OWN SHARES
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED
E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID Mgmt For For
FINANCIAL DELEGATIONS DURING THE PUBLIC
OFFERING PERIOD FOR THE COMPANY'S
SECURITIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OF THE COMPANY, OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN
OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE CONTEXT OF CAPITAL
INCREASES CARRIED OUT WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS
WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS OF SECURITIES MADE
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.18 DELEGATION OF ALL THE NECESSARY POWERS, Mgmt For For
INCLUDING AUTHORITY, GRANTED TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OF THE COMPANY
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.20 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 709287064
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 709542989
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Shinohara, Kazunori Mgmt For For
1.3 Appoint a Director Inoue, Katsumi Mgmt For For
1.4 Appoint a Director Kawamura, Koji Mgmt For For
1.5 Appoint a Director Okoso, Hiroji Mgmt For For
1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.7 Appoint a Director Takamatsu, Hajime Mgmt For For
1.8 Appoint a Director Taka, Iwao Mgmt For For
1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.10 Appoint a Director Kono, Yasuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 709245701
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 14-May-2018
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For
BE ELECTED TO SERVE AS A MEMBER OF THE
BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For
TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JULY 9, 2018
3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt Against Against
FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S
PROXY STATEMENT, BE, AND IT HEREBY IS,
APPROVED
4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For
ANNUAL EQUITY GRANTS OF MARKET-VALUE
OPTIONS AND RSUS OR PAR VALUE OPTIONS TO
OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO
OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET
FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE,
AND THE SAME HEREBY IS, APPROVED
5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For
EMPLOYMENT AGREEMENT
6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt Against Against
CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AUTHORIZED
TO SET THEIR COMPENSATION IN ACCORDANCE
WITH THE AMOUNT AND NATURE OF THEIR
SERVICES, OR TO DELEGATE SUCH POWER TO THE
AUDIT COMMITTEE OF THE COMPANY
7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 709569113
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with
Title, Revise Chairpersons of a
Shareholders Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurumi, Atsushi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Uehara, Haruya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ishihara, Kunio
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 709587060
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Satoru
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Noguchi, Naoki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizutani, Naoki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeyama, Katsuhiro
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamazaki, Masao
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 709020755
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Arioka, Masayuki Mgmt For For
2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For
2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For
2.4 Appoint a Director Tomamoto, Masahiro Mgmt For For
2.5 Appoint a Director Saeki, Akihisa Mgmt For For
2.6 Appoint a Director Tsuda, Koichi Mgmt For For
2.7 Appoint a Director Yamazaki, Hiroki Mgmt For For
2.8 Appoint a Director Odano, Sumimaru Mgmt For For
2.9 Appoint a Director Mori, Shuichi Mgmt For For
3 Appoint a Corporate Auditor Matsui, Mgmt For For
Katsuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Tsukasa
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 709579885
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Matsuura, Akira Mgmt For For
2.3 Appoint a Director Saito, Hitoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Kenro Mgmt For For
2.5 Appoint a Director Sano, Shozo Mgmt For For
2.6 Appoint a Director Takaya, Takashi Mgmt For For
2.7 Appoint a Director Edamitsu, Takanori Mgmt For For
2.8 Appoint a Director Sugiura, Yukio Mgmt For For
2.9 Appoint a Director Sakata, Hitoshi Mgmt For For
2.10 Appoint a Director Sakurai, Miyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 709525767
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Yujiro Mgmt For For
2.2 Appoint a Director Yamamoto, Masao Mgmt For For
2.3 Appoint a Director Takahashi, Yojiro Mgmt For For
2.4 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.5 Appoint a Director Yamada, Koichiro Mgmt For For
2.6 Appoint a Director Iriguchi, Jiro Mgmt For For
2.7 Appoint a Director Arao, Kozo Mgmt For For
2.8 Appoint a Director Hasebe, Shinji Mgmt For For
2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Taguchi, Mgmt Against Against
Satoshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Amend Articles to: Change Official Company Mgmt For For
Name to NIPPON STEEL CORPORATION
3.1 Appoint a Director Muneoka, Shoji Mgmt For For
3.2 Appoint a Director Shindo, Kosei Mgmt For For
3.3 Appoint a Director Hashimoto, Eiji Mgmt For For
3.4 Appoint a Director Sakae, Toshiharu Mgmt For For
3.5 Appoint a Director Tanimoto, Shinji Mgmt For For
3.6 Appoint a Director Nakamura, Shinichi Mgmt For For
3.7 Appoint a Director Inoue, Akihiko Mgmt For For
3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For
3.9 Appoint a Director Nishiura, Shin Mgmt For For
3.10 Appoint a Director Iijima, Atsushi Mgmt For For
3.11 Appoint a Director Ando, Yutaka Mgmt For For
3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For
3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.14 Appoint a Director Iki, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Ii, Motoyuki Mgmt For For
2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.7 Appoint a Director Hiroi, Takashi Mgmt For For
2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
2.10 Appoint a Director Kitamura, Ryota Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Nissan Chemical Corporation, Change
Company Location within TOKYO
3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
3.2 Appoint a Director Miyazaki, Junichi Mgmt For For
3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For
3.5 Appoint a Director Honda, Takashi Mgmt For For
3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
3.7 Appoint a Director Kajiyama, Chisato Mgmt For For
3.8 Appoint a Director Oe, Tadashi Mgmt For For
4 Appoint a Corporate Auditor Katayama, Mgmt For For
Noriyuki
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt Against Against
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt Against Against
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For
2.2 Appoint a Director Nakagawa, Masao Mgmt For For
2.3 Appoint a Director Takizawa, Michinori Mgmt For For
2.4 Appoint a Director Harada, Takashi Mgmt For For
2.5 Appoint a Director Mori, Akira Mgmt For For
2.6 Appoint a Director Odaka, Satoshi Mgmt For For
2.7 Appoint a Director Koike, Masashi Mgmt For For
2.8 Appoint a Director Masujima, Naoto Mgmt For For
2.9 Appoint a Director Nakagawa, Masashi Mgmt For For
2.10 Appoint a Director Yamada, Takao Mgmt For For
2.11 Appoint a Director Sato, Kiyoshi Mgmt For For
2.12 Appoint a Director Koike, Yuji Mgmt For For
2.13 Appoint a Director Takihara, Kenji Mgmt For For
2.14 Appoint a Director Mimura, Akio Mgmt For For
2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For
3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kamei, Naohiro
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nitori, Akio
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirai, Toshiyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Masanori
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumihiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Masanori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ando, Takaharu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubo, Takao
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takeshima, Kazuhiko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Kazuhiro
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsuoka, Tsuneyoshi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 709275273
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2017 ANNUAL REPORT Non-Voting
3 CORPORATE GOVERNANCE Non-Voting
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2017
5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2017
5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For
ORDINARY SHARE
6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
BOARD
8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt Against Against
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt Against Against
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 709138653
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.19 PER SHARE BE PAID FOR THE
FISCAL YEAR 2017. THE DIVIDEND WOULD BE
PAID TO SHAREHOLDERS REGISTERED IN THE
REGISTER OF SHAREHOLDERS OF THE COMPANY ON
THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 1, 2018. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
FINLAND WILL BE DETERMINED BY THE PRACTICES
OF THE INTERMEDIARY BANKS TRANSFERRING THE
DIVIDEND PAYMENTS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN C. MONTY HAS INFORMED THAT
HE WILL NO LONGER BE AVAILABLE TO SERVE ON
THE NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY, THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2019: BRUCE
BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT SARI
BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
BE ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2018
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 709067311
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2017
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.56 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE PERSONNEL AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT EIGHT (8) MEMBERS BE
ELECTED FOR THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE CURRENT SIX MEMBERS;
HEIKKI ALLONEN, RAIMO LIND, VERONICA
LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
PETTERI WALLDEN BE RE-ELECTED FOR THE
ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE
AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO,
METSA GROUP (UNTIL MARCH 31, 2018), AND
PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF AUDITOR: KPMG OY AB Mgmt Against Against
15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt Against Against
ISSUE
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Konomoto, Shingo Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Usumi, Yoshio Mgmt For For
1.5 Appoint a Director Doi, Miwako Mgmt For For
1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against
2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kiyotaka
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB (PUBL) Agenda Number: 708963233
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG, MEMBER OF THE SWEDISH
BAR ASSOCIATION
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET: DIVIDEND OF 0.68 EURO PER SHARE
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO (THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: TEN
11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ONE
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt Against Against
AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against
THE BOARD: FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS, PERNILLE ERENBJERG, ROBIN
LAWTHER, LARS G NORDSTROM, SARAH RUSSELL,
SILVIJA SERES, BIRGER STEEN AND MARIA
VARSELLONA SHALL BE RE-ELECTED AS BOARD
MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN
MAGNUSSON SHALL BE ELECTED AS BOARD
MEMBERS. FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN
14 ELECTION OF AUDITORS: OHRLINGS Mgmt Against Against
PRICEWATERHOUSECOOPERS AB
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (SW. LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For
COMPANY AND NORDEA HOLDING ABP
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING INSTRUCTS THE
BOARD OF DIRECTORS OF NORDEA BANK AB TO
INTRODUCE BETTER CONTROL OF THAT THE BANK
AND THE EMPLOYEES OF THE BANK REALLY
FOLLOWS NORDEA'S CODE OF CONDUCT
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING DECIDES THAT
NORDEA'S CENTRAL SECURITY ORGANIZATION IS
INSTRUCTED TO HANDLE THE CONTROL OF THE
BANK'S LOCAL SECURITY
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA Agenda Number: 709517114
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.A ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt No vote
1.B ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote
MINUTES, TO BE PROPOSED IN THE GENERAL
MEETING
2 APPROVAL OF THE NOTICE AND THE AGENDA OF Mgmt No vote
THE MEETING
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
DIRECTORS REPORT
4.1 APPROVAL OF THE STATEMENT REGARDING Mgmt No vote
REMUNERATION FOR SENIOR MANAGEMENT, OTHER
THAN THE GUIDELINES FOR GRANTING OF PSUS
(ADVISORY VOTE)
4.2 APPROVAL OF THE GUIDELINES FOR GRANTING OF Mgmt No vote
PSUS (BINDING VOTE)
5 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
6 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD (INCLUDING APPROVAL OF
THE ISSUANCE OF RESTRICTED STOCK UNITS
(RSUS) TO THE MEMBERS OF THE BOARD), IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE, IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
8 RESOLUTION TO ISSUE FREE-STANDING WARRANTS Mgmt No vote
IN CONNECTION WITH THE PSU-PROGRAM
9 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL IN CONNECTION WITH EXERCISE
OF RSU'S
10 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL FOR OTHER SPECIFIED PURPOSES
11.1 RE-ELECTION OF LUDVIK SANDNES AS A BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD IN
ACCORDANCE WITH THE NOMINATION COMMITTEE'S
PROPOSAL
11.2 RE-ELECTION OF PER SAMUELSSON AS A BOARD Mgmt No vote
MEMBER IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
11.3 RE-ELECTION OF HILDE HERMANSEN STEINEGER AS Mgmt No vote
A BOARD MEMBER IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
11.4 RE-ELECTION OF GISELA SCHWAB AS A BOARD Mgmt No vote
MEMBER IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
11.5 RE-ELECTION OF JEAN-PIERRE BIZZARI AS A Mgmt No vote
BOARD MEMBER IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
11.6 RE-ELECTION OF JOANNA HOROBIN AS A BOARD Mgmt No vote
MEMBER IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
11.7 ELECTION OF RAINER BOEHM AS A BOARD MEMBER Mgmt No vote
IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
12.1 RE-ELECTION OF JOHAN CHRISTENSON AS A Mgmt No vote
MEMBER OF AND CHAIRMAN OF THE NOMINATION
COMMITTEE IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
12.2 RE-ELECTION OF OLAV STEINNES AS A MEMBER OF Mgmt No vote
THE NOMINATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
12.3 ELECTION OF EGIL BODD AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942083 DUE TO RESOLUTION 1 IS
SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA, OSLO Agenda Number: 708815660
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.A ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt Take No Action
1.B ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt Take No Action
MINUTES, TO BE PROPOSED IN THE GENERAL
MEETING
2 APPROVAL OF THE NOTICE AND THE AGENDA OF Mgmt Take No Action
THE MEETING
3 APPROVAL OF THE GUIDELINES FOR A NEW SHARE Mgmt Take No Action
BASED INCENTIVE PROGRAM (BINDING VOTE)
4 ISSUANCE OF FREE-STANDING WARRANTS - NEW Mgmt Take No Action
SHARE BASED INCENTIVE PROGRAM
5 ISSUANCE OF FREE-STANDING WARRANTS - OPTION Mgmt Take No Action
PROGRAMS
CMMT 05 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 709073299
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Mgmt No vote
THE BOARD, AND REGISTER OF THE SHAREHOLDERS
PRESENT
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote
SIGN THE MEETING MINUTES
3 APPROVAL OF THE NOTICE OF CONVOCATION AND Mgmt No vote
THE AGENDA
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND THE BOARD'S REPORT, INCLUDING
CONSOLIDATED ACCOUNTS, FOR 2017
5 APPROVAL OF COMPENSATION FOR THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR
6 POWER OF ATTORNEY FOR THE PURCHASE OF THE Mgmt No vote
COMPANY'S OWN SHARES
7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt No vote
CAPITAL
8 ELECTION OF SHAREHOLDER ELECTED MEMBERS TO Mgmt No vote
SERVE ON THE BOARD OF DIRECTORS
9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE
10 APPROVAL OF THE DECLARATION OF THE Mgmt No vote
PRINCIPLES FOR COMPENSATION OF THE CEO AND
OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 709252845
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS REPORT FOR THE
FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: DIVIDEND OF NOK 1.75
4 AUDITORS REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3,3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote
EXECUTIVE MANAGEMENT
7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SUSANNE MUNCH THORE
7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: BERIT LEDEL HENRIKSEN
7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: UNNI STENSMO
7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE KVERNELAND BOGSNES
7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: BIRGER SOLBERG
7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SHAHZAD ABID
7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN
7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JORUN JOHANNE SAETRE
7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ODD ARILD GREFSTAD
7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: YLVA LINDBERG
7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS MORTEN HUSEBY
7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HILDE CHRISTIANE BJORNLAND
7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GISLE JOHANSEN
7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ELISABETH TORSTAD
7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HANS HENRIK KLOUMANN
8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: TERJE VENOLD
8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG
8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH
THORE
8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: BERIT LEDEL
HENRIKSEN
8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE: TERJE VENOLD
9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY
9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA Agenda Number: 709095916
--------------------------------------------------------------------------------------------------------------------------
Security: R63179106
Meeting Type: EGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NO0010196140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote
PLACEMENT AND SUBSEQUENT OFFERING
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 04
APR 2018 TO 13 APR 2018 AND RECEIPT OF
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA Agenda Number: 709275172
--------------------------------------------------------------------------------------------------------------------------
Security: R63179106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: NO0010196140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF A MEETING CHAIRPERSON Mgmt No vote
3 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIRPERSON
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 THE MANAGEMENT'S REPORT ON THE STATE OF THE Non-Voting
COMPANY
6 THE MANAGEMENT'S STATEMENT REGARDING Mgmt No vote
CORPORATE GOVERNANCE PRINCIPLES
7 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR NORWEGIAN AIR SHUTTLE ASA AND THE
NORWEGIANGROUP FOR 2017. THE BOARD
RECOMMENDS THAT NO DIVIDEND IS PAID
8 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote
REMUNERATION
9 ELECTION/RE-ELECTION OF BOARD MEMBERS: Mgmt No vote
BJORN H. KISE AS CHAIR OF THE BOARD, SONDRE
GRAVIR AS A NEW ADDITIONAL BOARD MEMBER
10 ELECTION/RE-ELECTION OF MEMBERS OF THE Mgmt No vote
ELECTION COMMITTEE: JORGEN STENSHAGEN AS
MEMBER OF THE ELECTION COMMITTEE, SVEN
FERMANN HERMANSEN AS MEMBER OF THE ELECTION
COMMITTEE
11 FEES FOR MEMBERS OF THE BOARD Mgmt No vote
12 FEES FOR THE AUDITOR Mgmt No vote
13 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote
TREASURY SHARES
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S SHARE CAPITAL
15 THE BOARD'S PROPOSAL ON A SHARE OPTION Mgmt No vote
PROGRAM FOR 2018
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt No vote
NEW CLAUSE 8
--------------------------------------------------------------------------------------------------------------------------
NOS, S.G.P.S., S.A. Agenda Number: 709245927
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, CORPORATE GOVERNANCE REPORT
AND NON FINANCIAL STATEMENTS FOR FINANCIAL
YEAR OF 2017
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
AND DISTRIBUTION OF PROFITS RELATING TO THE
FINANCIAL YEAR OF 2017
3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For
COMPANY-S MANAGEMENT AND SUPERVISORY
BODIES, UNDER THE TERMS AND FOR THE
PURPOSES OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For
STATEMENT ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BODIES OF THE COMPANY
5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES BY THE COMPANY AND
SUBSIDIARIES
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN BONDS BY THE COMPANY AND
SUBSIDIARIES
7 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against
CO-OPTATION OF LUIS MOUTINHO DO NASCIMENTO
AS MEMBER OF THE BOARD OF DIRECTORS FOR THE
CURRENT TERM OF OFFICE (2016-2018)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt Against Against
A MEMBER OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 708994834
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876788 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
OF RESOLUTION 5.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
5.3.F AND 6. THANK YOU
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2017
3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF ACTUAL
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2018
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
7.85 PER SHARE
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against
CHAIRMAN
5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For
DIRECTORS
6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 392,512,800 TO DKK 382,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8 ANY OTHER BUSINESS Non-Voting
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 885497 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 708972181
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
3 DISTRIBUTION OF PROFIT : THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5.A ELECTION OF CHAIRMAN : JORGEN BUHL Mgmt Abstain Against
RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt Abstain Against
RAASCHOU-NIELSEN
7.A ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt Abstain Against
7.B ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For
7.C ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON
7.D ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
7.E ELECTION OF OTHER BOARD MEMBER: PATRICIA Mgmt For For
MALARKEY
8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt Abstain Against
9.A PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Against Against
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
REDUCTION OF SHARE CAPITAL
9.C PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
9.D PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF
PHYSICAL ADMISSION TICKETS FOR ATTENDING
SHAREHOLDER MEETINGS
9.E PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Against Against
APPROVAL OF REVISED GENERAL GUIDELINES FOR
REMUNERATION OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT
9.F PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 709522723
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeuchi, Shunichi Mgmt For For
2.2 Appoint a Director Ito, Koji Mgmt For For
2.3 Appoint a Director John McCain Mgmt For For
3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against
3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For
Katsura
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 709526062
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.4 Appoint a Director Furukawa, Koji Mgmt For For
2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.6 Appoint a Director Tamura, Hozumi Mgmt For For
2.7 Appoint a Director Maruyama, Seiji Mgmt For For
2.8 Appoint a Director Hirokado, Osamu Mgmt For For
2.9 Appoint a Director Torizuka, Shigeto Mgmt For For
2.10 Appoint a Director Mori, Kenichi Mgmt For For
2.11 Appoint a Director Atarashi, Toru Mgmt For For
2.12 Appoint a Director Murakami, Teruyasu Mgmt For For
2.13 Appoint a Director Endo, Noriko Mgmt For For
2.14 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 708991511
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2018 AT 09:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against
COMPANY'S SHARES
3 EXTENSION OF CERTAIN PROVISIONS RELATIVE TO Mgmt Against Against
THE AUTHORIZED CAPITAL
4 INTERIM PROVISIONS: AMEND ARTICLES TO Mgmt For For
REFLECT CHANGES IN CAPITAL AND INCLUDE
TRANSITION CLAUSES
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 709200466
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against
COMPANY'S SHARES
3 EXTENSION OF CERTAIN PROVISIONS RELATIVE TO Mgmt Against Against
THE AUTHORIZED CAPITAL
4 INTERIM PROVISIONS: ARTICLE 12, ARTICLE 44, Mgmt For For
4
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 709198130
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2017, INCLUDING COMMENTS
FROM THE NOMINATION AND REMUNERATION
COMMITTEE ON THE REMUNERATION REPORT
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2017
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt Against Against
FINANCIAL YEAR 2017
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2017, AND APPROPRIATION OF
THE RESULTS: EUR 1.10 PER SHARE
5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2017
5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2017
6.1 MR COLIN SMITH IS APPOINTED AS INDEPENDENT Mgmt For For
DIRECTOR, WITHIN THE MEANING OF ARTICLE
526TER OF THE COMPANIES CODE AND OF
PROVISION 2.3 OF THE CODE ON CORPORATE
GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING TO
BE HELD IN 2022: IT APPEARS FROM
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MR SMITH THAT
HE SATISFIES THE APPLICABLE REQUIREMENTS
WITH RESPECT TO INDEPENDENCE
6.2 MR MATTHEW TAYLOR IS RE-APPOINTED AS Mgmt Against Against
DIRECTOR FOR A TERM OF FOUR YEARS, UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING TO
BE HELD IN 2022
6.3 MS MEI YE IS RE-APPOINTED AS INDEPENDENT Mgmt For For
DIRECTOR, WITHIN THE MEANING OF ARTICLE
526TER OF THE COMPANIES CODE AND OF
PROVISION 2.3 OF THE CODE ON CORPORATE
GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING TO
BE HELD IN 2022: IT APPEARS FROM
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MS YE THAT SHE
CONTINUES TO SATISFY THE APPLICABLE
REQUIREMENTS WITH RESPECT TO INDEPENDENCE
7.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN, FOR THE PERFORMANCE OF THE
DUTIES AS MEMBER OF THE BOARD DURING THE
FINANCIAL YEAR 2018 IS KEPT AT THE SET
AMOUNT OF EUR 42 000, AND AT THE VARIABLE
AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE
BOARD OF DIRECTORS ATTENDED IN PERSON (WITH
A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS)
7.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
AUDIT AND FINANCE COMMITTEE FOR THE
PERFORMANCE OF THE DUTIES AS CHAIRMAN AND
MEMBER OF SUCH COMMITTEE DURING THE
FINANCIAL YEAR 2018 IS KEPT AT THE VARIABLE
AMOUNT OF EUR 4 000 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
7.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
THE AUDIT AND FINANCE COMMITTEE AND THE
MANAGING DIRECTOR, FOR THE PERFORMANCE OF
THE DUTIES AS CHAIRMAN OR MEMBER OF A
COMMITTEE OF THE BOARD DURING THE FINANCIAL
YEAR 2018 IS KEPT AT THE VARIABLE AMOUNT OF
EUR 3 000 FOR EACH COMMITTEE MEETING
ATTENDED IN PERSON
7.4 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERFORMANCE OF
ALL HIS DUTIES IN THE COMPANY DURING THE
FINANCIAL YEAR 2018 IS KEPT AT EUR 250 000.
WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH
AS A SERVICE CAR, INFRASTRUCTURE,
TELECOMMUNICATION, RISK INSURANCE AND
EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
NOT BE ENTITLED TO ANY ADDITIONAL
REMUNERATION IN ACCORDANCE WITH THE
COMPANY'S REMUNERATION POLICY
8 REMUNERATION OF THE STATUTORY AUDITOR Mgmt Against Against
9 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE
10 APPROVAL OF THE NV BEKAERT SA SHARE OPTION Mgmt Against Against
PLAN 2018-2020
11 APPROVAL OF THE NV BEKAERT SA PERFORMANCE Mgmt Against Against
SHARE PLAN 2018-2020
12 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2017, AND OF THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM AND MODIFICATION OF THE
TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 708623803
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For
SHARE FOR THE YEAR ENDED 30 JUNE 2017
2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For
0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE
2017
3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For
AS DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG, WIEN Agenda Number: 709147208
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892564 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT: EUR 2.05 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR: KPMG AUSTRIA GMBH
7.1 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: JOCHEN DANNINGER
7.2 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: HUBERTA GHENEFF
7.3 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: EDITH HLAWATI
7.4 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: PETER E. KRUSE
7.5 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: CHRIS E. MUNTWYLER
7.6 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
CANDIDATE: STEFAN SZYSZKOWITZ
8 RESOLUTION ON AN ADDITION TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION IN THE FORM OF A NEW SECTION
25 ("PLACE OF JURISDICTION")
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD. Agenda Number: 708820534
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: MIX
Meeting Date: 14-Jan-2018
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 REELECT OVADIA ELI AS DIRECTOR Mgmt For For
4 REELECT DAVID FEDERMAN AS DIRECTOR Mgmt For For
5 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For
6 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt For For
7 REELECT SAGI KABLA AS DIRECTOR Mgmt For For
8 REELECT ARIE OVADIA AS DIRECTOR Mgmt For For
9 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For
10 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt For For
11 REELECT GUY ELDAR AS DIRECTOR Mgmt For For
12 APPROVE INTERIM DIVIDEND Mgmt For For
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 DEC 2017 TO 14 JAN 2018 AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD. Agenda Number: 708833024
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 21-Jan-2018
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPANY ATTACHMENT WITH Mgmt For For
ENERGEAN ISRAEL LIMITED UNDER AN AGREEMENT
FOR COMPANY PURCHASE OF NATURAL GAS
CMMT 15 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 21 JAN 2018. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD. Agenda Number: 709125810
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: SGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT MORDEHAI ZEEV LIPSHITZ AS EXTERNAL Mgmt For For
DIRECTOR
2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE EMPLOYMENT TERMS OF YASHAR Mgmt Against Against
BEN-MORDECHAI AS CEO
4 APPROVE ANNUAL BONUS TO ELI OVADIA, Mgmt For For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD. Agenda Number: 709429787
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: SGM
Meeting Date: 15-May-2018
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
3 APPROVE EMPLOYMENT TERMS OF CEO YASHAR Mgmt Against Against
BEN-MORDECHAI
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 25 APR 2018 TO DISCUSS
RESOLUTION 3. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 709153655
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 709511883
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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 Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
4 Approve Payment of Short-term Mgmt For For
Performance-based Compensation (Bonuses) to
Directors for the 81st Term
5 Approve Details of the Maximum Limit of the Mgmt For For
Aggregate Short-term Performance-based
Compensation (Bonuses) to be received by
Directors from the 82nd Term Onward
6 Amend the Maximum Limit of the Aggregate Mgmt For For
Compensation to be received by Corporate
Auditors from the 82nd Term Onward
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 709356213
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918087 DUE TO SPLITTING OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS 2017 INCLUDING THE DIRECTORS'
REPORT, THE (CONSOLIDATED) CORPORATE
GOVERNANCE REPORT, THE (CONSOLIDATED)
PAYMENTS TO GOVERNMENTS REPORT, THE
CONSOLIDATED NON-FINANCIAL REPORT, THE
GROUP FINANCIAL STATEMENTS 2017 INCLUDING
THE GROUP DIRECTORS' REPORT, THE PROPOSAL
OF THE APPROPRIATION OF THE BALANCE SHEET
PROFIT AS WELL AS THE SUPERVISORY BOARD
REPORT FOR THE FINANCIAL YEAR 2017
2 APPROPRIATION OF THE PROFIT Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2018
7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For
8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ALYAZIA ALI AL KUWAITI
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MANSOUR MOHAMED AL MULLA
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2018 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 12 MAY 2018. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
2.8 Appoint a Director Nomura, Masao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 708436399
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Executive Officers with Title
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For
2.3 Appoint a Director Nosaka, Shigeru Mgmt For For
2.4 Appoint a Director Edaward Paterson Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director S. Kurishna Kumar Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt For For
2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For
2.9 Appoint a Director Natsuno, Takeshi Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 709198229
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886379 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20, ORDINARY
RESOLUTIONS A, B, C AND EXTRAORDINARY
RESOLUTION D. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800903.pd
f
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
CORPORATE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STEPHANE RICHARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR, AS A
REPLACEMENT FOR A RESIGNING DIRECTOR MR.
JOSE-LUIS DURAN
CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting
OF THE THREE CANDIDATES ACROSS RESOLUTIONS
7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
BE CAST BETWEEN THESE RESOLUTION
O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES OF THE COMPANY FOR THE BENEFIT
OF EXECUTIVE CORPORATE OFFICERS AND TO
CERTAIN ORANGE GROUP EMPLOYEE
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For
PLACEMENT D'ENTREPRISE ORANGE ACTIONS
AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
REGARDING THE ELECTION OF A DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017, AS REFLECTED IN THE CORPORATE ANNUAL
FINANCIAL STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
PAYMENT OF THE FINAL DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
TO THE BOARD OF DIRECTORS, IN THE EVENT OF
A DECISION TO PAY AN INTERIM DIVIDEND, TO
PROPOSE TO THE SHAREHOLDERS AN OPTION
BETWEEN THE PAYMENT IN CASH OR IN SHARES
FOR THE WHOLE OF THIS INTERIM DIVIDEND
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS CONCERNING THE
ACCUMULATION OF THE MANDATES
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934838977
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt Against Against
1b. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1c. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1d. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1e. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1f. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1g. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1h. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2. RE-ELECTION OF EXTERNAL DIRECTOR: AVNER Mgmt For For
HERMONI (INCLUDING HIS REMUNERATION AND
BENEFITS)
2a. ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 2? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 2 YES=FOR,
NO=AGAINST
3. RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt Against Against
AUDITORS OF THE COMPANY.
4a. POTENTIAL CASH AND EQUITY-BASED RETENTION Mgmt For For
INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY
4aa ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 4A YES=FOR,
NO=AGAINST
4b. THE PRESIDENT AND CHIEF OPERATING OFFICER Mgmt For For
OF THE COMPANY
4bb ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 4B YES=FOR,
NO=AGAINST
5. ACCELERATED VESTING OF ORBOTECH EQUITY Mgmt For For
AWARDS GRANTED TO THE COMPANY'S DIRECTORS
IN CONNECTION WITH THE 2018 ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 708751361
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 709586979
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ORIOLA OYJ Agenda Number: 708985203
--------------------------------------------------------------------------------------------------------------------------
Security: X60005117
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: FI0009014351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0,09 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN: IN ACCORDANCE WITH
THE RECOMMENDATION OF THE COMPANY'S
NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT, FOR THE NEXT TERM OF OFFICE,
CURRENT MEMBERS OF THE BOARD OF DIRECTORS
ANJA KORHONEN, MARIETTE KRISTENSON, EVA
NILSSON BAGENHOLM, LENA RIDSTROM, STAFFAN
SIMBERG, AND ANSSI VANJOKI BE RE-ELECTED TO
THE BOARD OF DIRECTORS AND THAT JUKO-JUHO
HAKALA BE ELECTED AS A NEW MEMBER TO THE
BOARD OF DIRECTORS. ANSSI VANJOKI WOULD BE
RE -ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF AUDITOR: KPMG OY AB Mgmt Against Against
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON A SHARE ISSUE AGAINST PAYMENT
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF CLASS B SHARES
AGAINST PAYMENT
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF CLASS B SHARES
WITHOUT PAYMENT TO THE COMPANY AND ON A
DIRECTED SHARE ISSUE OF CLASS B SHARES IN
ORDER TO EXECUTE THE SHARE-BASED INCENTIVE
PLAN FOR THE ORIOLA GROUPS EXECUTIVES AND
THE SHARE SAVINGS PLAN FOR THE ORIOLA
GROUPS KEY PERSONNEL
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN CLASS B SHARES
19 ESTABLISHMENT OF A SHAREHOLDERS NOMINATION Mgmt For For
BOARD
20 CLOSING OF THE MEETING Non-Voting
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 708963257
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2017, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.45 PER SHARE
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI
LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN,
EIJA RONKAINEN, MIKAEL SILVENNOINEN AND
HEIKKI WESTERLUND WOULD BE RE-ELECTED.
HEIKKI WESTERLUND WOULD BE RE-ELECTED AS
CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8,11,12, AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 709579506
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Nishigori, Yuichi Mgmt For For
2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For
2.4 Appoint a Director Stan Koyanagi Mgmt For For
2.5 Appoint a Director Irie, Shuji Mgmt For For
2.6 Appoint a Director Yano, Hitomaro Mgmt For For
2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.8 Appoint a Director Robert Feldman Mgmt For For
2.9 Appoint a Director Niinami, Takeshi Mgmt For For
2.10 Appoint a Director Usui, Nobuaki Mgmt For For
2.11 Appoint a Director Yasuda, Ryuji Mgmt For For
2.12 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 708745534
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 708586803
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: EGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY THE CHAIR OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND ELECTION OF THE
MEETING CHAIR. THE BOARD OF DIRECTORS
PROPOSES THAT IDAR KREUTZER BE ELECTED AS
MEETING CHAIR
2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A Mgmt Take No Action
BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
A PROPOSAL TO THE GENERAL MEETING TO PAY AN
EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE ORKLA GROUP
CMMT 05 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORPEA SOCIETE ANONYME Agenda Number: 709517809
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 28-Jun-2018
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181802087.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0608/201806081802788.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PATRICK FORTLACROIX AS DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
JANUARY TO 28 MARCH 2017
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE CHARRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28
MARCH TO 31 DECEMBER 2017
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK,
DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY MEANS OF PUBLIC
OFFERING, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L. 411-2 SECTION II.
OF THE FRENCH MONETARY AND FINANCIAL CODE,
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN CASE OF AN ISSUE WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, TO SET, WITHIN THE
LIMIT OF 10% OF THE COMPANY'S SHARE
CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET OUT BY THE
MEETING
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON A CAPITAL INCREASE
WITHIN THE LIMIT OF 10% TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR OTHER TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON AN INCREASE OF THE
COMPANY'S CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR SIMILAR
AMOUNTS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE, PURSUANT TO THE
PROVISIONS OF THE (SAPIN 2) LAW
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALIGN THE BYLAWS WITH THE NEW
LEGISLATIVE AND REGULATORY PROVISIONS,
PURSUANT TO THE PROVISIONS OF THE (SAPIN 2)
LAW
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSTED A/S Agenda Number: 708974159
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9.
THANK YOU.
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY AND ITS
SUBSIDIARIES DURING THE PERIOD FROM 1
JANUARY UNTIL 31 DECEMBER 2017
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR OBLIGATIONS
4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT : THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF
NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783
MILLION FOR THE FINANCIAL YEAR 2017
5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORISATION TO ACQUIRE
TREASURY SHARES
6.1.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
HEADING OF ARTICLE 10
6.1.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
DISCONTINUATION OF THE NOMINATION COMMITTEE
6.1.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FINANCIAL REPORTING IN ENGLISH
6.1.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
6.1.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION
6.2 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting
7.1 PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.2.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.2.3 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.4 RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.5 RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.7 ELECTION OF DIETER WEMMER AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.8 ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2018
9 APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 709559249
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Fujiwara, Masataka Mgmt For For
2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.6 Appoint a Director Matsui, Takeshi Mgmt For For
2.7 Appoint a Director Tasaka, Takayuki Mgmt For For
2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For
2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Makise, Atsumasa Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
2.2 Appoint a Corporate Auditor Sugawara, Mgmt Against Against
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kazuo
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC Agenda Number: 708427883
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT ALAN THOMSON Mgmt For For
4 TO RE-ELECT IAN BARKSHIRE Mgmt For For
5 TO RE-ELECT GAVIN HILL Mgmt For For
6 TO RE-ELECT MARY WALDNER Mgmt For For
7 TO RE-ELECT THOMAS GEITNER Mgmt For For
8 TO RE-ELECT RICHARD FRIEND Mgmt For For
9 TO ELECT STEPHEN BLAIR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
13 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
5.A TO ELECT JAN BOLZ Mgmt For For
5.B TO ELECT EMER TIMMONS Mgmt For For
6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
6.C TO RE-ELECT IAN DYSON Mgmt For For
6.D TO RE-ELECT ALEX GERSH Mgmt For For
6.E TO RE-ELECT PETER JACKSON Mgmt For For
6.F TO RE-ELECT GARY MCGANN Mgmt For For
6.G TO RE-ELECT PETER RIGBY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018
8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WORLD TRANSPORT (HOLDING) LTD Agenda Number: 709296683
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 12 APR 2018 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF PANALPINA WORLD
TRANSPORT (HOLDING) LTD AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 3.75 PER
SHARE
4.1 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS UNTIL THE 2019
ANNUAL GENERAL MEETING
4.2 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt Against Against
OF THE EXECUTIVE BOARD FOR THE 2019
FINANCIAL YEAR
4.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt Against Against
REPORT
5.1 RE-ELECTION OF MR. PETER ULBER AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MR. DR. BEAT WALTI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MR. THOMAS E. KERN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF MRS. PAMELA KNAPP AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF MR. DR. ILIAS LABER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF MR. DIRK REICH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.8 ELECTION OF MRS. SANDRA EMME AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF MR. PETER ULBER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. THOMAS E. KERN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF LIC. IUR. PETER ANDREAS
ZAHN, ATTORNEY-AT-LAW, BASEL, AS
INDEPENDENT PROXY OF PANALPINA WORLD
TRANSPORT (HOLDING) LTD
8 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
RE-ELECTION OF DELOITTE AG, AS STATUTORY
AUDITOR OF PANALPINA WORLD TRANSPORT
(HOLDING) LTD
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 708976088
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2017
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2018
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: BJORN GULDEN
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION
8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF
ASSOCIATION
8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES
OF ASSOCIATION
8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Against Against
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF THE COMPANY'S GUIDELINES ON
INCENTIVE PAYMENTS
8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORIZE THE BOARD TO DECIDE ON
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF
MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM
8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC Agenda Number: 708884588
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2017, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 11.0 PENCE Mgmt For For
PER ORDINARY SHARE PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 5 JANUARY 2018
4 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
ROBERT DENCH
5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
NIGEL TERRINGTON
6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
RICHARD WOODMAN
7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
JOHN HERON
8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
ALAN FLETCHER
9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
PETER HARTILL
10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
FIONA CLUTTERBUCK
11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
HUGO TUDOR
12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
PATRICK NEWBERRY
13 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
BARBARA RIDPATH
14 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
FINLAY WILLIAMSON
15 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
GRAEME YORSTON
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE MEMBERS
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
(IN SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES TO THE EXTENT UNUSED) TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 88,500,000
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 14 MAY 2019) BUT
IN EACH CASE, PRIOR TO ITS EXPIRY, THE
COMPANY MAY MAKE OFFERS, OR ENTER INTO
AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY
SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL SUCH PERSONS ON A FIXED RECORD DATE
ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
HELD BY THEM OR ARE OTHERWISE ALLOTTED IN
ACCORDANCE WITH THE RIGHTS ATTACHING TO
SUCH EQUITY SECURITIES (SUBJECT IN EITHER
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE BOARD MAY DEEM
NECESSARY OR EXPEDIENT 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 ANY
STOCK EXCHANGE IN ANY TERRITORY 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 GBP 13,200,000 (REPRESENTING NOT MORE
THAN 5 PERCENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL EXCLUDING TREASURY
SHARES), SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, AT THE CLOSE
OF BUSINESS ON 14 MAY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18, THE BOARD BE AUTHORISED IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 19
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
GBP 13,200,000; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 14
MAY 2019) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) ON THE LONDON
STOCK EXCHANGE PLC OF ORDINARY SHARES OF
GBP 1 EACH IN THE SHARE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 26,500,000 (REPRESENTING
APPROXIMATELY 10 PERCENT OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL EXCLUDING
TREASURY SHARES); (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10P; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHER OF: (I) AN AMOUNT EQUAL TO 105
PERCENT OF THE AVERAGE OF THE MIDDLE MARKET
PRICE SHOWN IN THE QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
PURCHASE BID ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; (D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
THE EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE CLOSE OF BUSINESS ON 14 MAY 2019; AND
(E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS AS IF THE
AUTHORITY HAD NOT EXPIRED
22 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 18 (IF PASSED), THE BOARD
BE AND IT IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 39,800,000 IN
RELATION TO THE ISSUE BY THE COMPANY OR ANY
SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE
COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES
THAT AUTOMATICALLY CONVERT INTO OR ARE
EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT THE ISSUE OF
SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE
DESIRABLE, INCLUDING FOR THE PURPOSE OF
COMPLYING WITH, OR MAINTAINING COMPLIANCE
WITH, THE REGULATORY REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND ITS
SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS
FROM TIME TO TIME PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 14 MAY 2019) BUT IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UNDER
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22 AND IN ADDITION TO THE POWER GRANTED
PURSUANT TO RESOLUTION 20 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 22 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 39,800,000
IN RELATION TO THE ISSUE OF ADDITIONAL TIER
1 SECURITIES AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 14 MAY 2019) BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
25 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY SHALL BE AMENDED WITH EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING BY DELETING ARTICLE 108 (1) AND
REPLACING IT WITH THE FOLLOWING ARTICLE:
"108. (1) THE DIRECTORS SHALL BE PAID OUT
OF THE FUNDS OF THE COMPANY BY WAY OF
REMUNERATION FOR THEIR SERVICES, FEES NOT
TO EXCEED IN AGGREGATE GBP 2,000,000 PER
ANNUM (TO BE DIVIDED BETWEEN THE DIRECTORS
IN SUCH PROPORTIONS AS THEY SHALL
DETERMINE) OR SUCH HIGHER AGGREGATE AMOUNT
AS THE COMPANY MAY BY ORDINARY RESOLUTION
DETERMINE, AND ACCRUES FROM DAY TO DAY. A
DIRECTOR HOLDING OFFICE, FOR PART ONLY OF A
YEAR SHALL BE ENTITLED TO A PROPORTIONATE
PART OF A FULL YEAR'S REMUNERATION."
CMMT 15 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 709252883
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt No vote
AND PARENT COMPANY ACCOUNTS, AND THE
AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
211.7 MILLION (CHF 2.50 PER BEARER SHARE
AND CHF 0.250 PER REGISTERED SHARE) BE PAID
OUT OF AVAILABLE EARNINGS OF CHF 412.5
MILLION, MADE UP OF CHF 243.3 MILLION FROM
2017 NET PROFIT AND RETAINED EARNINGS OF
CHF 169.2 MILLION, AND THAT CHF 12.2
MILLION BE ALLOCATED TO THE GENERAL LEGAL
RESERVE AND THE REMAINING CHF 188.6 MILLION
BE RETAINED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
4.1.1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE
4.1.3 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS
4.1.4 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR
4.1.5 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III
4.1.6 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE
4.1.7 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE
4.1.8 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE
4.1.9 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: JEAN-LUC HERBEZ
4.110 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.111 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: JOCELYN LEFEBVRE
4.112 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU
4.113 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.114 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.115 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS THAT PAUL DESMARAIS JR BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
BERNARD DANIEL
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
JEAN-LUC HERBEZ
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
BARBARA KUX
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
GILLES SAMYN
4.3.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
AMAURY DE SEZE
4.4 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote
BOARD OF DIRECTORS RECOMMENDS THAT ME
VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDS THAT DELOITTE SA BE
RE-ELECTED AS AUDITOR FOR A TERM OF ONE
YEAR
5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: THE BOARD OF DIRECTORS
RECOMMENDS THAT: THE BOARD OF DIRECTORS BE
AWARDED TOTAL COMPENSATION OF CHF 8'300'000
FOR THE PERIOD UP TO THE NEXT ANNUAL
GENERAL MEETING
5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: THE BOARD OF DIRECTORS
RECOMMENDS THAT: MANAGEMENT BE AWARDED
TOTAL COMPENSATION OF CHF 1'230'000 FOR THE
2019 FINANCIAL YEAR
6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote
ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PARMALAT S.P.A. Agenda Number: 709073958
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PARMALAT S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017 AND TO ALLOCATE NET INCOME,
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT: REWARDING POLICY Mgmt For For
4 TO APPOINT A DIRECTOR, RESOLUTIONS RELATED Mgmt For For
THERETO
5 TO INTEGRATE THE INTERNAL AUDITORS :TO Mgmt Against Against
APPOINT AN EFFECTIVE INTERNAL AUDITOR
6 TO INTEGRATE THE INTERNAL AUDITORS: TO Mgmt Against Against
APPOINT INTERNAL AUDITORS' CHAIRMAN
7 TO INTEGRATE THE INTERNAL AUDITORS :TO Mgmt Against Against
APPOINT AN ALTERNATE INTERNAL AUDITOR
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_350320.PDF
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS: CHF 19.00 PER SHARE
3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
COMPOSITION OF BOARD COMMITTEES, AND OTHER
AMENDMENTS
6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL COMPENSATION OF THE
BOARD OF DIRECTORS
6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL 2017 AND 2018 COMPENSATION OF THE
EXECUTIVE COMMITTEE
6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL 2019 COMPENSATION OF
THE EXECUTIVE COMMITTEE
7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM
7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM
7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS AGM
7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For
GOLDMANN, DORFSTRASSE 16, POSTFACH 1154,
6341 BAAR, SWITZERLAND
7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For
ZURICH
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 708652448
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 819131 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 1 AND 2 AND
CHANGE IN VOTING STATUS OF RESOLUTIONS 6
AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
COMPANY DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
EXTERNAL COMPANY DIRECTORS. THANK YOU
1.1 APPOINTMENT OF MR. AMIKAM SHAFRAN AS Mgmt For For
EXTERNAL COMPANY DIRECTOR, FOR A TERM OF 3
YEARS AS OF MEETING APPROVAL DATE,
ACCORDING TO SECTION 239 OF THE COMPANIES
LAW
1.2 APPOINTMENT OF MR. ROI SAAR AS EXTERNAL Mgmt No vote
COMPANY DIRECTOR, FOR A TERM OF 3 YEARS AS
OF MEETING APPROVAL DATE, ACCORDING TO
SECTION 239 OF THE COMPANIES LAW
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS COMPANY
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
COMPANY DIRECTORS. THANK YOU
2.1 APPOINTMENT OF MR. YITZHAK EZER, SERVING AS Mgmt For For
BOARD CHAIRMAN, AS COMPANY DIRECTOR FOR A
TERM THAT WILL END ON THE DATE OF THE
ANNUAL COMPANY GENERAL MEETING TO BE HELD
ON 2020, SUBJECT TO THE INSTRUCTIONS OF
COMPANY ARTICLES AND CONTROL PERMIT
2.2 APPOINTMENT OF MR. PERETZ GUZA AS COMPANY Mgmt Abstain Against
DIRECTOR FOR A TERM THAT WILL END ON THE
DATE OF THE ANNUAL COMPANY GENERAL MEETING
TO BE HELD ON 2020, SUBJECT TO THE
INSTRUCTIONS OF COMPANY ARTICLES AND
CONTROL PERMIT
3 APPROVAL OF THE REAPPOINTMENT OF THE KPMG Mgmt For For
SOMECH HAIKIN AND CO. CPA FIRM AS COMPANY
AUDITING ACCOUNTANT FOR 2017 AND UNTIL THE
CONVENTION OF THE NEXT COMPANY ANNUAL
MEETING, AND AUTHORIZATION OF THE BOARD TO
DETERMINE ITS COMPENSATION, ACCORDING TO
THE SCOPE OF SERVICES IT WILL PROVIDE
4 REPORT OF AUDITING ACCOUNTANT'S Non-Voting
COMPENSATION FOR 2016
5 DEBATE OF COMPANY PERIODICAL STATEMENT FOR Non-Voting
THE YEAR THAT ENDED ON DECEMBER 31ST 2016
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 708887027
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: SGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 ELECT MEIRA GIT AS EXTERNAL DIRECTOR Mgmt For For
1.2 ELECT NAOMI SANDHAUS AS EXTERNAL DIRECTOR Mgmt For For
CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 709172489
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt Against Against
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 708268013
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 MARCH
2017
2 TO DECLARE A FINAL DIVIDEND OF 24.87P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP
TO A SPECIFIED LIMIT
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO APPROVE THE PENNON GROUP LONG-TERM Mgmt For For
INCENTIVE PLAN
16 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
18 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
19 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PHAROL, SGPS S.A. Agenda Number: 709352861
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt Against Against
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2017
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt Against Against
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2017
3 APPROVE TREATMENT OF NET LOSS: CONSIDERING Mgmt For For
THAT IN THE YEAR ENDED DECEMBER 31, 2017 A
NEGATIVE NET RESULT OF EUROS 782,767,357
WAS OBTAINED, THE BOARD OF DIRECTORS OF
PHAROL PROPOSES THAT THEY BE TRANSFERRED TO
THE COMPANY'S RETAINED EARNINGS
4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISION
5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPROVAL OF NEW MEMBERS OF THE BOARD OF
DIRECTORS FOR THE REMAINING OF THE
THREE-YEAR PERIOD 2015-2017
6 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt Against Against
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-YEAR
PERIOD 2018-2020
7 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR
THE THREE YEAR PERIOD 2018-2020
8 TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, Mgmt Against Against
NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE
BY-LAWS OF THE COMPANY
9 TO RESOLVE ON THE ACQUISITION AND Mgmt For For
DISPOSITION OF OWN SHARES
10 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For
COMPENSATION COMMITTEE ON THE REMUNERATION
POLICY FOR THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BODIES OF THE COMPANY
CMMT 30 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 JUNE 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PHILIPS LIGHTING N.V. Agenda Number: 709143349
--------------------------------------------------------------------------------------------------------------------------
Security: N3577R102
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting
GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE
STRUCTURE
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
6 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For
1.25 PER ORDINARY SHARE OVER THE FINANCIAL
YEAR 2017
7.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2017
7.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2017
8 PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9.A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION - CHANGE OF THE COMPANY NAME OF
PHILIPS LIGHTING N.V (ARTICLE 2.1)
10.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
10.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
12 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO CANCEL SHARES
13 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 709140230
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT KAREN GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT BELINDA RICHARDS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RESOLVE THAT ERNST & YOUNG LLP BE Mgmt For For
REAPPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2019
14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For
TO DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
15 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against
SECURITIES
17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 25.1 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
21 TO ADOPT THE SEVENTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 709589696
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF STANDARD LIFE ASSURANCE LIMITED
2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For
EQUITY SECURITIES IN CONNECTION WITH THE
RIGHTS ISSUE
3 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For
EQUITY SECURITIES TO STANDARD LIFE ABERDEEN
PLC IN CONNECTION WITH THE PROPOSED
ACQUISITION
4 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt Against Against
EQUITY SECURITIES FOLLOWING COMPLETION OF
THE PROPOSED ACQUISITION
5 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOLLOWING COMPLETION OF
THE PROPOSED ACQUISITION
6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
FOLLOWING COMPLETION OF THE PROPOSED
ACQUISITION
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES FOLLOWING COMPLETION OF
THE PROPOSED ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 709286985
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 80 TO 94 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE AUDITOR'S
REMUNERATION
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 OF 23.9
EUR CENTS PER ORDINARY SHARE OF NO PAR
VALUE ("ORDINARY SHARES") PAYABLE TO THOSE
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 4
MAY 2018
5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
10 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 709484620
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION BY PLUTO (ITALIA) Mgmt For For
S.P.A. OF THE ISSUED SHARE CAPITAL OF
SNAITECH S.P.A. OWNED BY GLOBAL GAMES S.P.A
AND OI GAMES SA PURSUANT TO THE TERMS SET
OUT IN THE SALE AND PURCHASE AGREEMENT
DATED 11 APRIL 2018; AND (B) THE PURCHASE
BY PLAYTECH PLC, OR ANY OF ITS SUBSIDIARIES
FROM TIME TO TIME, OF ANY ADDITIONAL ISSUED
SHARE CAPITAL OF SNAITECH S.P.A. WHETHER
PURSUANT TO A MANDATORY TAKEOVER OFFER, ON
OR THROUGH THE MILAN STOCK EXCHANGE, BY
PRIVATE TREATY, PURSUANT TO ANY "SQUEEZE
OUT" OR "SELL OUT" RIGHT UNDER ITALIAN LAW
OR OTHERWISE, BE AND IS HEREBY APPROVED,
AND THAT THE DIRECTORS OF PLAYTECH PIC (THE
"DIRECTORS") (OR A COMMITTEE OF THE
DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS AS THEY MAY CONSIDER NECESSARY,
EXPEDIENT OR APPROPRIATE IN CONNECTION WITH
ANY PART OF THE MATTERS LISTED IN (A) AND
(B) ABOVE AND TO AGREE SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS TO THE DOCUMENTS RELATING TO ANY
PART OF SUCH MATTERS (PROVIDED THAT ANY
SUCH MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL
NATURE FOR THE PURPOSES OF THE UKLA'S
LISTING RULE 10.5.2), AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION THINK FIT
--------------------------------------------------------------------------------------------------------------------------
POLYTEC HOLDING AG, HOERSCHING Agenda Number: 709296138
--------------------------------------------------------------------------------------------------------------------------
Security: A6488H109
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: AT0000A00XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA Agenda Number: 709373675
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017.
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE AUDIT
FIRM. RELATED RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For
O.3 REMUNERATION REPORT Mgmt Against Against
O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt Against Against
THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING FENCED CAPITAL
O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS
O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For
AUDIT ASSIGNMENT RELATED TO THE POSTE
ITALIANE S.P.A. FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
EACH FISCAL YEAR OF THE THREE-YEARS PERIOD
2017-2019 PURSUANT TO ARTICLES 13, 14, AND
16 OF LEGISLATIVE DECREE N. 39/2010
E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For
"BANCOPOSTA" (BANCOPOSTA'S RING-FENCED
CAPITAL) FOLLOWING THE REMOVAL OF THE
LIMITATION OF PURPOSE WITH RESPECT TO (I)
THE ACTIVITIES, ASSETS AND LEGALLY BINDING
AGREEMENTS CONSTITUTING THE MONETICS AND
PAYMENT SERVICES BUSINESS BRANCH, AS WELL
AS (II) ALL OF THE LEGAL RELATIONS INHERENT
TO BACK OFFICE AND ANTI-MONEY LAUNDERING
ACTIVITIES. CONSEQUENT CHANGE TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS. FURTHER CHANGES TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS RELEVANT TO THE RULES FOR THE
MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S
RING-FENCED CAPITAL. CONSEQUENT AND
INHERENT RESOLUTIONS
E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For
POSTE ITALIANE S.P.A. TO BANCOPOSTA'S
RING-FENCED CAPITAL IN ORDER TO REBALANCE
THE LEVERAGE RATIO. INHERENT AND CONSEQUENT
RESOLUTIONS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_359045.PDF
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 709138324
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892570 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231379.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231375.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
161,553,965 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
11-MONTH PERIOD FROM FEBRUARY 1, 2017 TO
DECEMBER 31, 2017 (THE "2017 FINANCIAL
YEAR") TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITOR
2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For
191,911,800 TO THE SHAREHOLDERS, IN THE
FORM OF A FINAL DIVIDEND OF EURO/CENTS 7.5
PER SHARE TO BE PAID ON WEDNESDAY, MAY 23,
2018. THE TOTAL AMOUNT TO BE DISTRIBUTED
COMPRISES: (I) EURO 161,553,965 WHICH
REPRESENT THE NET INCOME OF THE COMPANY FOR
THE 2017 FINANCIAL YEAR AND (II) EURO
30,357,835 WHICH REPRESENT A UTILIZATION OF
RETAINED EARNINGS OF THE COMPANY
3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For
CONSIST OF NINE DIRECTORS AND WILL BE
APPOINTED FOR A TERM OF THREE FINANCIAL
YEARS, EXPIRING ON THE DATE OF THE
SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE
4 TO ELECT MR. CARLO MAZZI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO ELECT MS. MIUCCIA PRADA BIANCHI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO ELECT MR. PATRIZIO BERTELLI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
7 TO ELECT MS. ALESSANDRA COZZANI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
8 TO ELECT MR. STEFANO SIMONTACCHI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO ELECT MR. MAURIZIO CEREDA AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 TO ELECT MR. GIAN FRANCO OLIVIERO MATTEI, Mgmt For For
WHO HAS SERVED FOR ALMOST 9 YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO ELECT MR. GIANCARLO FORESTIERI, WHO HAS Mgmt Against Against
SERVED FOR MORE THAN 9 YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 TO ELECT MR. SING CHEONG LIU AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
13 TO ELECT MR. CARLO MAZZI AS CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS
14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
450,000 PER YEAR
15 TO ELECT MR. ANTONINO PARISI AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
16 TO ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
17 TO ELECT MR. DAVID TERRACINA AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY FOR A TERM
OF THREE FINANCIAL YEARS, EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
19 TO ELECT MR. CRISTIANO PROSERPIO AS Mgmt For For
ALTERNATE STATUTORY AUDITOR OF THE COMPANY
FOR A TERM OF THREE FINANCIAL YEARS,
EXPIRING ON THE DATE OF THE SHAREHOLDERS'
GENERAL MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE LAST YEAR OF
THE BOARD OF STATUTORY AUDITORS' OFFICE
20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt For For
THE BOARD OF STATUTORY AUDITORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
130,000 PER YEAR
CMMT PLEASE BE AWARE RESOLUTIONS 21-24 ARE Non-Voting
ALTERNATIVE RESOLUTIONS IN THE EVENT THAT
NONE OF THE RESOLUTIONS 15, 16 AND 17
RECEIVES THE HIGHEST NUMBER OF VOTES.
PLEASE REFER TO THE ATTACHED PROXY FORM FOR
FURTHER DETAILS. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF STATUTORY AUDITOR, THERE ARE ONLY
1 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 CANDIDATES. THANK YOU
21.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
21.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
21.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2.
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
22.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
22.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt Against Against
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
23.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
23.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt Against Against
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
24.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
24.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt Against Against
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598656
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT CRAIG STOBO BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT LAUNA INMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR CASH S.A. Agenda Number: 709368434
--------------------------------------------------------------------------------------------------------------------------
Security: E8S56X108
Meeting Type: OGM
Meeting Date: 28-May-2018
Ticker:
ISIN: ES0105229001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT OF THE COMPANY AND
CONSOLIDATED ACCOUNTS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR 2017
2 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For
FOR THE YEAR 2017
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE YEAR 2017
4 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
5 APPROVAL OF THE 2018 2020 LONG TERM Mgmt Against Against
INCENTIVE PLAN (ILP 2018) FOR THE EXECUTIVE
PRESIDENT, THE CHIEF EXECUTIVE OFFICER AND
THE EXECUTIVES OF THE PROSEGUR CASH GROUP
6 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
CMMT 03 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
932526, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 709398843
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 REELECT FERNANDO VIVES RUIZ AS DIRECTOR Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.93 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For
BOARD
8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For
SUPERVISORY BOARD
9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 709066903
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2017
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2017
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2017
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 8 DECEMBER 2017; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.70 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 27 APRIL
2018. THE EX-DIVIDEND DATE IS FIXED ON 25
APRIL 2018, THE RECORD DATE IS 26 APRIL
2018
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
10 TO REAPPOINT MRS. AGNES TOURAINE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022
11 TO REAPPOINT MRS. CATHERINE VANDENBORRE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022
12 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 709085434
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888455 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_347921.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For
MANAGEMENT REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For
MEMBERS' NUMBER
O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTES RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 5.1, 5.2 AND 5.3
O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS:
MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS;
MASSIMO BETTAINI; VALERIO BATTISTA; PIER
FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO;
CLAUDIO DE CONTO; MARIA LETIZIA MARIANI;
MASSIMO TONONI; JOYCE VICTORIA BIGIO
O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY CLUBTRE SPA, REPRESENTING
3.932PCT OF THE STOCK CAPITAL: GIOVANNI
TAMBURI; ALBERTO CAPPONI
O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGERS
LIMITED MANAGING THE FUNDS: CONEU CMI
CONTINENTAL EUROPEAN EQUITY AND SWTEU
(XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO
ITALIA AND GESTIELLE ITALY OPPORTUNITY;
AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING
THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO
ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA
SFORZESCO; ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUNDS: ARCA AZIONI ITALIA,
ARCA AZIONI EUROPA AND ARCA BB, APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ETICA SGR S.P.A. MANAGING THE FUNDS:
ETICA AZIONARIO, ETICA BILANCIATO, ETICA
RENDITA BILANCIATA AND ETICA
OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR
SPA MANAGING THE FUNDS: EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO,
EURIZON AZIONARIO INTERNAZIONALE ETICO,
EURIZON AZIONI EUROPA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND -TOP EUROPEAN RESEARCH,
EURIZON FUND -EQUITY ITALY, EURIZON FUND
-EQUITY SMALL MID CAP EUROPE AND EURIZON
FUND -EQUITY ABSOLUTE RETURN; FIDEURAM
ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI SGR S.P.A.
MANAGING THE FUNDS: ALTO INTERNAZIONALE
AZIONARIO, FCP GENERAL EURO CONVERTIBLES;
GENERALI INVESTMENTS LUXEMBURG SA MANAGING
THE FUNDS: GIS CONVERTIBLE BOND, GENERALI
SMART FUND PIR EVOLUZIONE ITALIA AND
GENERALI SMART FUND PIR VALORE ITALIA;
KAIROS PARTNER SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV -DIVISIONS: TARGET ITALY ALPHA,
ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING
THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
-CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY;
STANDARD LIFE ASSURANCE LIMITED EUROPEAN
EQUITY FUND, STANDARD LIFE ASSURANCE
LIMITED -IRELAND PENSION EUROPE, STANDARD
LIFE EUROPEAN EQUITY PENSION FUND,
CORPORATE OVERSEAS ASSET, GLOBAL EQUITY
UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES
FUND, STANDARD LIFE MULTI-ASSET TRUST,
GLOBAL EQUITY TRUST II, STANDARD LIFE
EUROPEAN TRUST, STANDARD LIFE INVESTMENT
COMPANY II EUROPEAN ETHICAL EQUITY FUND,
STANDARD LIFE INTERNATIONAL TRUST, STANDARD
LIFE PAN-EUROPEAN TRUST, STANDARD LIFE
EUROPEAN TRUST II, GLOBAL EQUITY
UNCONSTRAINED, STANDARD LIFE INVESTMENT
COMPANY GLOBAL ADVANTAGE FUND AND STANDARD
LIFE INVESTMENT COMPANY EUROPEAN EQUITY
GROWTH FUND; UBI SICAV -DIVISION ITALIAN
EQUITY, EURO EQUITY, EUROPEAN EQUITY,
MULTIASSET EUROPE AND UBI PRAMERICA SGR
MANAGING THE FUND UBI PRAMERICA MULTIASSET
ITALIA, REPRESENTING 6.234PCT OF THE STOCK
CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE
CONTI
O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ARTICLES 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, RELATED CANCELLATION OF THE 12
APRIL 2017 RESOLUTION ON THE AUTHORIZATION
TO THE PURCHASE AND DISPOSAL OF OWN SHARES,
RESOLUTIONS RELATED THERETO
O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For
PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED
AS OF 13 APRIL 2016 MEETING RESOLUTION
O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For
BIS OF LEGISLATIVE DECREE 58/98
O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For
POLICIES
E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For
PAYMENT FOR A MAXIMUM AMOUNT OF EUR
500,000,000.00, INCLUDING POSSIBLE SHARE
PREMIUM, TO BE EXECUTED NO LATER THAN 31
JULY 2019, ALSO IN MORE TRANCES THROUGH THE
ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE
OFFERED TO ORDINARY SHAREHOLDERS AND
CONVERTIBLE BONDHOLDERS AS PER ART. 2441,
ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE,
SUBJECT TO GENERAL CABLE CORPORATION
PURCHASE EXECUTION. RELATED COMPANY BYLAWS
AMENDMENT, AND RESOLUTIONS RELATED THERETO
E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For
OF PAYMENT, TO BE RESERVED TO PRYSMIAN
GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 756,281.90, THROUGH THE
ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS
OR RETAINED EARNINGS AS PER ART. 2349 OF
THE ITALIAN CIVIL CODE, THROUGH THE ISSUE
OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH
EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF
ART. 6 (CAPITAL AND SHARES) OF THE COMPANY
BYLAWS. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For
SAMPSON
2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 709470265
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting
DECEMBER 31, 2017 ("CALENDAR YEAR 2017")
3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting
ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR
CALENDAR YEAR 2017
3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR CALENDAR YEAR 2017
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
CALENDAR YEAR 2017
5 RESERVATION AND DIVIDEND POLICY Non-Voting
6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2017
7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2017
8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MR. STEPHANE BANCEL
8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: DR. HAKAN BJORKLUND
8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt Against Against
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: DR. METIN COLPAN
8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: PROF. DR. ROSS L. LEVINE
8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: PROF. DR. ELAINE MARDIS
8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MR. LAWRENCE A. ROSEN
8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MS. ELIZABETH E. TALLETT
9.A REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM ENDING
ON THE DATE OF THE ANNUAL GENERAL MEETING
IN 2019: MR. PEER M. SCHATZ
9.B REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM ENDING
ON THE DATE OF THE ANNUAL GENERAL MEETING
IN 2019: MR. ROLAND SACKERS
10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2018
11.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against
UNTIL DECEMBER 19, 2019 TO: ISSUE A NUMBER
OF COMMON SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
VALUE OF ALL SHARES ISSUED AND OUTSTANDING
IN THE CAPITAL OF THE COMPANY AS AT
DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL
ACCOUNTS FOR CALENDAR YEAR 2017
11.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against
UNTIL DECEMBER 19, 2019 TO: RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
TO ISSUING SHARES OR GRANTING SUBSCRIPTION
RIGHTS, THE AGGREGATE PAR VALUE OF SUCH
SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP
TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING IN THE CAPITAL OF THE
COMPANY AS AT DECEMBER 31, 2017
12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 19, 2019, TO ACQUIRE SHARES IN THE
COMPANY'S OWN SHARE CAPITAL
13 QUESTIONS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For
BURNELL-NUGENT AS A DIRECTOR
7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE THE RULES OF THE 2017 QINETIQ Mgmt For For
GROUP PLC INCENTIVE PLAN
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709165939
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 1.75 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2017 (2016:
1.5 SINGAPORE CENTS PER SHARE)
3 TO APPROVE DIRECTORS' FEES (SGD343,100) FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 (2016:
SGD377,000)
4 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY, AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION
6 TO RE-ELECT PROFESSOR LIM PIN, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY, AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION
7 TO RE-ELECT DR SARAH LU QINGHUI, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE CONSTITUTION OF THE COMPANY, AND WHO,
BEING ELIGIBLE, WILL OFFER HERSELF FOR
RE-ELECTION
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709173645
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RAISIO PLC Agenda Number: 708969603
--------------------------------------------------------------------------------------------------------------------------
Security: X71578110
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: FI0009002943
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 GETTING THE MEETING ORGANIZED Non-Voting
3 ELECTION OF EXAMINERS OF THE MINUTES AND Non-Voting
SUPERVISORS OF COUNTING OF VOTES
4 NOTING THAT THE MEETING HAS BEEN LEGALLY Non-Voting
CONVENED
5 ASCERTAINMENT OF THOSE PRESENT AND Non-Voting
CONFIRMATION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND BOARD
OF DIRECTORS REPORT, AND AUDITORS REPORT
AND STATEMENT GIVEN BY THE SUPERVISORY
BOARD
7 CONFIRMATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS
8 USING THE PROFITS SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 0.17 BE PAID PER EACH
RESTRICTED SHARE AND EACH FREE SHARE
9 DECIDING ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY TO MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE SUPERVISORY
BOARD AND THE CEO
10 DECIDING ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD AND ON THE COMPENSATION OF THE COSTS
THEY INCUR DUE TO THE MEETINGS
11 DECIDING ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: 25
12 ELECTION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: SHAREHOLDERS WHO HOLD 10.4% OF THE
SHARES AND 16.0% OF THE VOTES PROPOSE THAT
FOR THE TERM COMMENCING AT THE CLOSING OF
THE GENERAL MEETING HOLGER FALCK, MARTEN
FORSS, MIKAEL HOLMBERG, MARKKU KILJALA,
TUOMAS LEVOMAKI, HEIKKI POHJALA AND TAPIO
YLITALO WHOSE TERM ENDS IN 2018 BE
RE-ELECTED AND KIMMO INOVAARA BE ELECTED AS
NEW MEMBER
13 DECIDING ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS AND ON THE COMPENSATION OF THE
COSTS THEY INCUR DUE TO THE MEETINGS
14 DECIDING ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
16 DECIDING ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
17 DECIDING ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ELECT TWO
AUDITORS AND TWO DEPUTY AUDITORS FOR THE
TERM COMMENCING AT THE CLOSING OF THE
GENERAL MEETING AND ENDING WITH THE CLOSING
OF THE FOLLOWING ANNUAL GENERAL MEETING
18 ELECTION OF THE AUDITORS AND DEPUTY Mgmt For For
AUDITORS: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT ESA KAILIALA,
APA, AND KIMMO ANTONEN, APA, BE ELECTED
AUDITORS AND NIKLAS OIKIA, APA AND KPMG OY
AB, AUDITING COMPANY, BE ELECTED DEPUTY
AUDITORS FOR THE TERM COMMENCING AT THE
CLOSING OF THE GENERAL MEETING AND ENDING
WITH THE CLOSING OF THE FOLLOWING ANNUAL
GENERAL MEETING
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ACQUISITION OF THE COMPANY'S
OWN SHARES AND OR ACCEPTING THEM AS PLEDGE
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON SHARE ISSUES
21 CLOSING OF THE MEETING Non-Voting
CMMT 13 FEB 2018: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 10, 11 AND 12.
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTIONS 8,11,12,17
AND 18. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 709015401
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Mitachi, Takashi Mgmt For For
2.6 Appoint a Director Murai, Jun Mgmt For For
2.7 Appoint a Director Youngme Moon Mgmt For For
3 Appoint a Corporate Auditor Hiramoto, Mgmt For For
Masahide
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 709156120
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: USD2.00 PER Mgmt For For
ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR Mgmt For For
6 RE-ELECT MARK BRISTOW AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR Mgmt For For
8 RE-ELECT JAMIL KASSUM AS DIRECTOR Mgmt For For
9 RE-ELECT OLIVIA KIRTLEY AS DIRECTOR Mgmt For For
10 RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR Mgmt For For
11 RE-ELECT ANDREW QUINN AS DIRECTOR Mgmt For For
12 RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR Mgmt For For
13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 APPROVE AWARDS OF ORDINARY SHARES TO Mgmt For For
NON-EXECUTIVE DIRECTORS
17 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
SENIOR INDEPENDENT DIRECTOR
18 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
CHAIRMAN
19 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES AND AMERICAN DEPOSITARY SHARES
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 708634628
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For
3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 709144240
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT NICANDRO DURANTE Mgmt For For
5 TO RE-ELECT MARY HARRIS Mgmt For For
6 TO RE-ELECT ADRIAN HENNAH Mgmt For For
7 TO RE-ELECT RAKESH KAPOOR Mgmt Against Against
8 TO RE-ELECT PAMELA KIRBY Mgmt For For
9 TO RE-ELECT ANDRE LACROIX Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For
11 TO RE-ELECT WARREN TUCKER Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 709067145
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REVIEW OF OPERATIONS Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2017
RELATED AND CONSEQUENT RESOLUTIONS
2 REMUNERATION POLICIES IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF LEGISLATIVE DECREE NO.
58 OF 24TH FEBRUARY 1998 RELATED AND
CONSEQUENT RESOLUTIONS
3 PROPOSAL TO APPROVE THE 2018-2022 STOCK Mgmt Against Against
OPTION PLAN RELATED AND CONSEQUENT
RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS
OF LEGISLATIVE DECREE NO. 58 OF 24TH
FEBRUARY 1998
4 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For
UTILISATION OF TREASURY STOCK RELATED AND
CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Sagawa, Keiichi Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Akihito
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Amend the Stock Compensation to be received Mgmt For For
by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS
5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR
5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt Against Against
REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR
6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
THE BOARD OF DIRECTORS
7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING
8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT
CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting
WITH THE PROVISIONS OF THE ELECTRICITY
SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY
EXERCISE VOTING RIGHTS EXCEEDING THREE
PERCENT OF THE SHARE CAPITAL. PARTIES THAT
ENGAGE IN ACTIVITIES IN THE ELECTRICITY
INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN
FIVE PERCENT OF THE CAPITAL OF SUCH
PARTIES, MAY NOT EXERCISE VOTING RIGHTS
EXCEEDING ONE PERCENT OF THE SHARE CAPITAL.
THANK YOU
CMMT 21 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
REFRESCO GROUP N.V., ROTTERDAM Agenda Number: 708909215
--------------------------------------------------------------------------------------------------------------------------
Security: N73488103
Meeting Type: EGM
Meeting Date: 05-Mar-2018
Ticker:
ISIN: NL0011214010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 EXPLANATION OF THE RECOMMENDED PUBLIC OFFER Non-Voting
BY SUNSHINE INVESTMENTS B.V. FOR ALL THE
ISSUED AND OUTSTANDING SHARES IN THE SHARE
CAPITAL OF THE COMPANY IN CONSIDERATION OF
EUR 20 PER SHARE (THE OFFER)
3.A CONDITIONAL APPROVAL OF THE ASSET SALE (AS Mgmt For For
DEFINED IN THE EXPLANATORY NOTES) AS
REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH
CIVIL CODE (THE DCC)
3.B CONDITIONAL RESOLUTION TO (I) DISSOLVE Mgmt For For
(ONTBINDEN) THE COMPANY IN ACCORDANCE WITH
ARTICLE 2:19 OF THE DCC AND (II) APPOINT
REFRESCO HOLDING B.V. AS THE CUSTODIAN OF
THE BOOKS AND RECORDS OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 2:24 OF THE DCC
4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY (THE ARTICLES OF
ASSOCIATION) IN ORDER TO EFFECT CONVERSION
OF THE COMPANY FROM A PUBLIC LIMITED
LIABILITY COMPANY TO A PRIVATE LIMITED
LIABILITY COMPANY
5.A CONDITIONAL APPOINTMENT AS PER THE Mgmt For For
SETTLEMENT DATE (AS DEFINED IN THE
EXPLANATORY NOTES) OF MR. PITTMAN AS MEMBER
OF THE SUPERVISORY BOARD
5.B CONDITIONAL APPOINTMENT AS PER THE Mgmt For For
SETTLEMENT DATE OF MR. REMEDIOS AS MEMBER
OF THE SUPERVISORY BOARD
5.C CONDITIONAL APPOINTMENT AS PER THE Mgmt For For
SETTLEMENT DATE OF MR. STEVENIN AS MEMBER
OF THE SUPERVISORY BOARD
5.D CONDITIONAL APPOINTMENT AS PER THE Mgmt For For
SETTLEMENT DATE OF MR. BRUGERE AS MEMBER OF
THE SUPERVISORY BOARD
6 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
DISCHARGE FROM LIABILITY TO MR. DIJKHUIZEN,
MR. GORVY, MR. KUNZ, MRS. PLOCHAET AND MR.
SIGURDSSON AS RESIGNING MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR FUNCTIONING
UNTIL THE DATE OF THE EGM, AS PER THE
SETTLEMENT DATE
7 ANY OTHER BUSINESS Non-Voting
8 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD, TEL AVIV Agenda Number: 708776351
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: OGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 THE REAPPOINTMENT OF COMPANY DIRECTOR: DROR Mgmt For For
GAD
1.2 THE REAPPOINTMENT OF COMPANY DIRECTOR: Mgmt For For
DAVID BARUCH
1.3 THE REAPPOINTMENT OF COMPANY DIRECTOR: Mgmt For For
YITZHAK SHARIR
1.4 THE REAPPOINTMENT OF COMPANY DIRECTOR: EHUD Mgmt For For
GAT
1.5 THE REAPPOINTMENT OF COMPANY DIRECTOR: OFER Mgmt For For
ERDMAN
2 REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
3 PRESENTATION AND DEBATE OF THE FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR 2016
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 708454993
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE MEETING Non-Voting
CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709034057
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2017 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
FINANCIAL STATEMENTS BY THE GENERAL MEETING
AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
OF THE ARTICLES OF ASSOCIATION, THE BOARD
RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
SHARE AMOUNTS TO EUR 0.448. THE FINAL
DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
FROM 27 APRIL 2018
6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
LLP AS EXTERNAL AUDITORS OF THE COMPANY
UNTIL THE GENERAL MEETING IN 2019
8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SIR ANTHONY HABGOOD
8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: WOLFHART HAUSER
8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ADRIAN HENNAH
8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: MARIKE VAN LIER LELS
8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ROBERT MACLEOD
8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: CAROL MILLS
8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: LINDA SANFORD
8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: BEN VAN DER VEER
8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SUZANNE WOOD
9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
ERIK ENGSTROM
9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
NICK LUFF
10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 20
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
THE ISSUANCE OF SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709479364
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN CONNECTION WITH THE MERGER
PROPOSED UNDER AGENDA ITEM 3
3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For
RELX PLC
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709038067
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For
15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For
17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt Against Against
BASIS
18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS
19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477447
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: CRT
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477459
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For
AND GRANT AUTHORITY TO ALLOT SHARES IN
CONNECTION WITH THE MERGER
2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For
PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 708483968
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 30TH
JUNE 2017
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE REMUNERATION POLICY
FOR THE YEAR ENDED 30TH JUNE 2017
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2017
5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT KATH DURRANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 709239974
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE AMENDED RULES OF THE Mgmt Against Against
PERFORMANCE SHARE PLAN 2016
5 TO DECLARE A FINAL DIVIDEND: 2.74P PER Mgmt For For
ORDINARY SHARE
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
8 TO ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909951 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA, TORINO Agenda Number: 708433153
--------------------------------------------------------------------------------------------------------------------------
Security: T60326104
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: IT0001499679
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AMENDMENT PROPOSAL OF ART. 5 (STOCK Mgmt For For
CAPITAL) OF THE BY-LAWS IN RELATION TO THE
''STOCK SPLIT PROPOSAL OF NO. 9,352,857
CURRENT ORDINARY SHARES, NOMINAL VALUE EUR
0.52 EACH, INTO NO. 37,411,428 NEW ORDINARY
SHARES, NOMINAL VALUE OF 0,13 WITH
ASSIGNMENT OF NO. 4 NEW ISSUE ORDINARY
SHARES FOR EVERY CURRENT ORDINARY SHARE. TO
APPROVE THE CONSEQUENT BY-LAWS'
AMENDMENTS''
2 AMENDMENT PROPOSAL OF ART. 12 (VOTING Mgmt For For
RIGHT) OF THE BY-LAWS IN RELATION TO THE
INCREASE RIGHT VOTE INTRODUCTION AS PER
ART. 127 QUINQUIES OF THE (CONSOLIDATED LAW
ON FINANCE). RESOLUTIONS RELATED THERETO
CMMT 02 AUG 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_331138.PDF
CMMT 02 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT ITALIAN LANGUAGE
AGENDA URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA, TORINO Agenda Number: 709162438
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40509
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893602 DUE TO RECEIPT OF SLATES
FOR DIRECTORS & AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A EXAMINATION AND APPROVAL OF BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2017, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS
1.B NET INCOME ALLOCATION, PROPOSAL TO Mgmt For For
DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND
TO ASSIGN A PROFIT SHARING TO DIRECTORS
CHARGED OF PARTICULAR OPERATIONAL OFFICES
AS PER ART. 22 OF BYLAWS (BALANCE SHEET
APPROVAL), RESOLUTIONS RELATED THERETO
2.A TO STATE DIRECTORS' NUMBER AND TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 2.B.1, 2.B.2 AND 2.B.3
2.B.1 ELECTION OF DIRECTORS: LIST NUMBER 1: Mgmt No vote
ADMINISTRATION BOARD: 1. DOTT. MARIO
RIZZANTE 2. ING. TATIANA RIZZANTE 3. DOTT.
FILIPPO RIZZANTE 4. DOTT. DANIELE ANGELUCCI
5. ING. CLAUDIO BOMBONATO 6. DOTT.SSA ELENA
MARIA PREVITERA 7. DOTT. FAUSTO FORTI
(CANDIDATE IN POSSESSION OF THE REQUIREMENT
OF INDEPENDENCE) 8. DOTT. OSCAR PEPINO 9.
PROF.SSA MARIA LETIZIA JACCHERI (CANDIDATE
IN POSSESSION OF THE REQUIREMENT OF
INDEPENDENCE)
2.B.2 ELECTION OF DIRECTORS: LIST NUMBER 2: Mgmt No vote
ADMINISTRATION BOARD: 1.PROF. ENRICO MACII
(CANDIDATE IN THE POSSESSE OF THE
REQUIREMENT OF INDEPENDENCE) 2.DOTT.SSA
STEFANIA PEZZETTI (CANDIDATE IN THE
POSSESSE OF THE REQUIREMENT OF
INDEPENDENCE)
2.B.3 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY TREVISAN AND ASSOCIATION
BEHALF OF: ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUNDS: ARCA ECONOMIA REALE
EQUITY ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
20, EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
ITALIA AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY SMALL MID CAP ITALY
AND EURIZON FUND -EQUITY ITALY, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: FLESSIBILE FUTURO ITALIA AND
FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY AND UBI PRAMERICA
SGR S.P.A. MANAGING THE FUNDS: UBI
PRAMERICA MITO25 AND MITO50, REPRESENTING
THE 1.74443 PCT OF THE STOCK CAPITAL: -
RAVERA SECONDINA GIULIA, CHIAPPETTA
FRANCESCO UMILE
2.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
2.D TO STATE THE EMOLUMENT OF DIRECTORS NOT Mgmt For For
INVESTED WITH OPERATIONAL PROXIES FOR EACH
YEAR IN OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 3.A.1 AND 3.A.2
3.A.1 ELECTION OF AUDITORS: LIST NUMBER 1: Mgmt Against Against
CANDIDATES TO THE CHARGE OF ACTUAL MAYOR:
1. PROF. PIERGIORGIO RE 2. DOTT.SSA ADA
ALESSANDRA GARZINO DEMO 3.DOTT.ALESSANDRO
PEDRETTI; CANDIDATES TO THE CHARGE OF
SUPPLEMENT MAYOR: 1. DOTT.STEFANO BARLETTA
2. DOTT.SSA GIULIANA MONTE
3.A.2 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY TREVISAN AND ASSOCIATION
BEHALF OF: ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUNDS: ARCA ECONOMIA REALE
EQUITY ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
20, EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
ITALIA AND EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY SMALL MID CAP ITALY
AND EURIZON FUND -EQUITY ITALY, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: FLESSIBILE FUTURO ITALIA AND
FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY AND UBI PRAMERICA
SGR S.P.A. MANAGING THE FUNDS: UBI
PRAMERICA MITO25 AND MITO50, REPRESENTING
THE 1.74443 PCT OF THE STOCK CAPITAL: -
RAVERA SECONDINA GIULIA, CHIAPPETTA
FRANCESCO UMILE
3.B TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
EACH YEAR IN OFFICE
4 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against
DISPOSAL OF OWN SHARES, AS PER ART.2357,
2357-TER OF THE CIVIL CODE AND ART.132 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, AS THEN AMENDED AND INTEGRATED, AS
WELL AS ART.144-BIS OF CONSOB REGULATION
ADOPTED BY RESOLUTION 11971 ON 14 MAY,
1999, AS THEN AMENDED AND INTEGRATED, UPON
REVOCATION OF SHAREHOLDERS' RESOLUTION
APPROVED ON 21 APRIL, 2017, FOR THE PART
NOT USED
5 REWARDING REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_349409.PDF
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.B.3 AND 3.A.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION
5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For
6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt Against Against
DIRECTOR
10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR
11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RETAIL ESTATES SA, BRUXELLES Agenda Number: 709478336
--------------------------------------------------------------------------------------------------------------------------
Security: B7081U108
Meeting Type: EGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: BE0003720340
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942280 DUE TO RESOLUTION 3 IS
NOT FOR VOTING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROPOSAL TO APPROVE COMPANY BONDS ISSUE IN Mgmt For For
ACCORDANCE WITH ART.556
2.A PROPOSAL TO APPROVE GENERAL TERMS AND Mgmt For For
CONDITIONS OF VDK BANK IN ACCORDANCE WITH
ART.556
2.B PROPOSAL TO APPROVE GENERAL CREDIT Mgmt For For
CONDITIONS WITH KBC BANK
2.C PROPOSAL TO APPROVE GENERAL TERMS AND Mgmt For For
CONDITIONS FOR CREDIT WITH BNP PARIBAS
FORTIS
2.D PROPOSAL TO APPROVE GENERAL TERMS AND Mgmt For For
CONDITIONS WITH NAGELMACKERS
2.E PROPOSAL TO APPROVE THE CREDIT REGULATIONS Mgmt For For
WITH BELFIUS BANK
2.F PROPOSAL TO APPROVE THE TERM LOAN AGREEMENT Mgmt For For
WITH ING BANK DATED 24 JUNE 2015
2.G PROPOSAL TO APPROVE THE TERM LOAN Mgmt For For
AGREEMENTS WITH ING BANK DATED 19 MAY 2016
2.H PROPOSAL TO APPROVE THE TERM LOAN AGREEMENT Mgmt For For
WITH ING BANK DATED 14 JULY 2017
2.I PROPOSAL TO APPROVE THE TERM LOAN FACILITY Mgmt For For
AGREEMENT WITH ARGENTA SPAARBANK DATED 8
DECEMBER 2017
2.J PROPOSAL TO APPROVE THE REVOLVING CREDIT Mgmt For For
FACILITY AGREEMENT WITH CAISSE D'EPARGNE OF
15 DECEMBER 2017
2.K PROPOSAL TO APPROVE CONVENTION PRET LONG Mgmt For For
TERME PENSION B
3 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RETAIL ESTATES SA, BRUXELLES Agenda Number: 709560468
--------------------------------------------------------------------------------------------------------------------------
Security: B7081U108
Meeting Type: EGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: BE0003720340
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE OF Non-Voting
CORPORATE PURPOSE
A.2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATEMENT OF ASSETS AND LIABILITIES
A.3 AMEND ARTICLE 3 RE: CORPORATE PURPOSE Mgmt For For
B AMEND ARTICLES OF ASSOCIATION RE: AMENDED Mgmt For For
LAW FROM 12 MAY 2014
C AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
D AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
E.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting
CAPITAL
E2.A1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against
CAPITAL UP TO 100 PERCENT OF AUTHORIZED
CAPITAL WITH PREEMPTIVE RIGHTS
E2.A2 IF ITEM E2.A1 IS NOT APPROVED: RENEW Mgmt For For
AUTHORIZATION TO INCREASE SHARE CAPITAL UP
TO 50 PERCENT OF AUTHORIZED CAPITAL WITH
PREEMPTIVE RIGHTS
E2.B1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO 50 PERCENT IN CONTEXT OF
OPTIONAL DIVIDEND
E2.C1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against
CAPITAL UP TO 100 PERCENT OF AUTHORIZED
CAPITAL WITHOUT PREEMPTIVE RIGHTS
E2.C2 IF ITEM E2.C1 IS NOT APPROVED: RENEW Mgmt Against Against
AUTHORIZATION TO INCREASE SHARE CAPITAL UP
TO 20 PERCENT OF AUTHORIZED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
E.3 AMEND ARTICLE 6.2 TO REFLECT CHANGES IN Mgmt For For
CAPITAL
F.1 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
604 OF THE COMPANY CODE
F.2 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt Against Against
EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
G AUTHORIZE COORDINATION OF ARTICLES OF Mgmt For For
ASSOCIATION
H TRANSACT OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JULY2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 708410496
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: EGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS, WHO WILL Non-Voting
VOTE AGAINST THE CROSS-BORDER MERGER (I.E.
AGAINST ITEM 2) SHALL BE ENTITLED TO
REQUEST A CASH COMPENSATION IN AMOUNT OF
EUR 26.50 PER SHARE INSTEAD OF POST-MERGER
SHARES. SUCH REQUEST SHALL BE GIVEN DURING
A PERIOD OF 1 MONTH AFTER THE XMET. THANK
YOU.
1 RESOLUTION ON THE DEMERGER, NAMELY: (A) Mgmt For For
CONSENT TO THE TRANSFER OF THE ENTIRE
BUSINESS OPERATIONS OF RHI AG, INCLUDING
THE EQUITY INTERESTS LISTED IN SECTION
4.10.1 OF THE DEMERGER AND ACQUISITION
AGREEMENT, BY MEANS OF A DEMERGER BY
ABSORPTION PURSUANT TO SECTION 1 PARA. 2
NO. 2 IN CONJUNCTION WITH SECTION 17 OF THE
DEMERGER ACT, TAKING ADVANTAGE OF THE TAX
BENEFITS PROVIDED FOR UNDER ARTICLE VI OF
THE REORGANISATION TAX ACT, FROM RHI AG AS
THE TRANSFERRING COMPANY TO RHI FEUERFEST
GMBH, WITH ITS REGISTERED OFFICE IN VIENNA,
FN 442121 D, AS THE ACQUIRING COMPANY UNDER
THE TERMS OF THE DEMERGER AND ACQUISITION
AGREEMENT OF 23 JUNE 2017, AS AT THE
EFFECTIVE DATE OF THE DEMERGER, 31 DECEMBER
2016 (24:00 CET), AND (B) CONSENT TO THE
CONCLUSION OF THE DEMERGER AND ACQUISITION
AGREEMENT RELATING THERETO.
2 RESOLUTION ON THE CROSS-BORDER MERGER, Mgmt For For
NAMELY: (A) CONSENT TO THE CROSS-BORDER
MERGER BY ABSORPTION OF RHI AG AS THE
TRANSFERRING COMPANY BY WAY OF UNIVERSAL
SUCCESSION THROUGH THE TRANSFER OF ITS
ASSETS IN THEIR ENTIRETY, INCLUDING ALL
ASSETS AND LIABILITIES, RIGHTS AND
OBLIGATIONS AND EXCLUDING LIQUIDATION, TO
RHI-MAG N.V., WITH ITS REGISTERED OFFICE IN
ARNHEM, THE NETHERLANDS, REGISTERED WITH
THE COMMERCIAL REGISTER OF THE DUTCH
CHAMBER OF COMMERCE UNDER REGISTRATION NO.
68991665, AS THE ACQUIRING COMPANY IN
ACCORDANCE WITH THE STATUTORY PROVISIONS OF
THE EU MERGERS ACT AND THE DUTCH CIVIL CODE
AND PURSUANT TO THE PROVISIONS OF THE
MERGER TERMS DATED 23 JUNE 2017, SUBJECT TO
THE ACQUIRING COMPANY GIVING ITS EXPLICIT
CONSENT THAT THE SHAREHOLDERS OF RHI AG CAN
INITIATE PROCEEDINGS UNDER SECTION 225C ET
SEQ. OF THE STOCK CORPORATION ACT REGARDING
A REVIEW OF THE EXCHANGE RATIO AND THAT THE
SHAREHOLDERS OF RHI AG WHO HAVE OBJECTED
CAN INITIATE REVIEW PROCEEDINGS UNDER
SECTION 11 OF THE EU MERGERS ACT CONCERNING
THE CASH SETTLEMENT, IN EACH CASE BEFORE
THE COMMERCIAL COURT OF VIENNA
(DECLARATIONS OF SUBMISSION), AND BY TAKING
ADVANTAGE OF THE TAX BENEFITS PROVIDED FOR
UNDER ARTICLE I OF THE REORGANISATION TAX
ACT, AS AT THE EFFECTIVE DATE OF THE
MERGER, 31 DECEMBER 2016 (24:00 CET), AND
(B) CONSENT TO THE MERGER TERMS DATED 23
JUNE 2017, AND (C) CONSENT TO THE
APPLICATION OF THE STANDARD RULES
APPLICABLE TO EMPLOYEE PARTICIPATION, AS
PROVIDED FOR IN ARTICLE 1:31 PARAGRAPHS 2
AND 3 OF THE DUTCH ACT ON EMPLOYEE
PARTICIPATION IN EUROPEAN COMPANIES (WET
ROL WERKNEMERS BIJ DE EUROPESE
VENNOOTSCHAP) (STANDARD RULES) IN
ACCORDANCE WITH SECTION 2:333K PARA. 12 OF
THE DUTCH CIVIL CODE.
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERIOD FROM 1 JANUARY 2017 UP
TO AND INCLUDING 4 AUGUST 2017.
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERIOD FROM 1 JANUARY 2017 UP
TO AND INCLUDING 4 AUGUST 2017
5 RESOLUTION ON REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD FOR THE 2017 FINANCIAL
YEAR
CMMT PLEASE NOTE THAT IF NOT ALL ITEMS ON THE Non-Voting
AGENDA CAN BE DEALT WITH AT THE
SHAREHOLDERS' MEETING ON 4 AUGUST 2017 BY
24:00 (CEST), VIENNA TIME, THE
SHAREHOLDERS' MEETING WILL BE CONTINUED ON
THE NEXT DAY AT 00:00 (CEST), VIENNA TIME.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RHI MAGNESITA N.V. Agenda Number: 709362812
--------------------------------------------------------------------------------------------------------------------------
Security: N7428R104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: NL0012650360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017
5 TO DECLARE A FINAL DIVIDEND OF EUR 0.75 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
6 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THE EXERCISE OF THEIR RESPECTIVE DUTIES
DURING THE FINANCIAL YEAR 2017
7 TO DETERMINE THE NUMBER OF EXECUTIVE Mgmt For For
DIRECTORS AND NON-EXECUTIVE DIRECTORS
8.A TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR Mgmt Against Against
AND CEO
8.B TO RE-ELECT O. CORTES PEREIRA LOPES AS Mgmt Against Against
EXECUTIVE DIRECTOR AND CFO
9.A TO RE-ELECT H. CORDT AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND CHAIRMAN
9.B TO RE-ELECT W. RUTTENSTORFER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.C TO RE-ELECT S.O.L.B PRINZ ZU Mgmt Against Against
SAYN-WITTGENSTEINBERLEBURG AS NON-EXECUTIVE
DIRECTOR
9.D TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
9.E TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.F TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.G TO RE-ELECT J.W. LENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH THE TITLE OF SENIOR
INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN
9.H TO RE-ELECT F. LAMAS LAMBRANHO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
9.I TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.J TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY'S AUDITOR
FOR THE FINANCIAL YEAR 2019
12 TO ADOPT A NEW REMUNERATION POLICY OF THE Mgmt For For
COMPANY
13 TO APPROVE, AS A NON-BINDING RESOLUTION, Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) FOR THE PERIOD ENDED 31 DECEMBER
2017
14 TO APPROVE THE RULES OF THE RHI MAGNESITA Mgmt For For
LONG TERM INCENTIVE PLAN AS DETAILED IN THE
NOTICE OF THE AGM
15 TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE Mgmt Against Against
ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE
ORDINARY SHARES, AS DETAILED IN THE NOTICE
OF THE AGM
16 SUBJECT TO THE PASSING OF RESOLUTION 15 Mgmt For For
ABOVE, TO IRREVOCABLY AUTHORISE THE BOARD
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RESPECT OF AN ISSUE OF ORDINARY SHARES OR
GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES,
AS DETAILED IN THE NOTICE OF THE AGM
17 SUBJECT TO THE PASSING OF RESOLUTION 15 AND Mgmt For For
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO IRREVOCABLY AUTHORISE THE
BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY
SHARES OR GRANTING OF RIGHTS TO ACQUIRE
ORDINARY SHARES, AS DETAILED IN THE NOTICE
OF THE AGM
18 TO IRREVOCABLY AUTHORISE THE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY
RECEIPTS OF SUCH SHARES (INCLUDING
DEPOSITARY INTERESTS), AS DETAILED IN THE
NOTICE OF THE AGM
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 709518229
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Yamashita, Yoshinori Mgmt Against Against
3.2 Appoint a Director Inaba, Nobuo Mgmt For For
3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For
3.4 Appoint a Director Sakata, Seiji Mgmt For For
3.5 Appoint a Director Azuma, Makoto Mgmt For For
3.6 Appoint a Director Iijima, Masami Mgmt For For
3.7 Appoint a Director Hatano, Mutsuko Mgmt For For
3.8 Appoint a Director Mori, Kazuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 709150128
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 36P PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR
12 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
13 TO ELECT LORNA TILBIAN AS A DIRECTOR Mgmt Against Against
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN AGM) TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S Agenda Number: 709466507
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144
Meeting Type: EGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRPERSON Non-Voting
2 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
MERGER BETWEEN RINGKJOBING LANDBOBANK AND
NORDJYSKE BANK A/S, COMPANY REG. (CVR) NO.
30 82 87 12 (HEREINAFTER "NORDJYSKE BANK")
3.A PROPOSAL TO IMPLEMENT A MERGER BETWEEN Mgmt For For
RINGKJOBING LANDBOBANK AND NORDJYSKE BANK
WITH RINGKJOBING LANDBOBANK AS THE
RECEIVING COMPANY AND NORDJYSKE BANK AS THE
MERGING COMPANY
3.B APPROVAL OF VOLUNTARY ARRANGEMENT ON Mgmt For For
EMPLOYEE REPRESENTATIVES ON THE BOARD OF
DIRECTORS
3.C PROPOSAL FOR ADOPTION OF A SHARE BUYBACK Mgmt For For
PROGRAMME FOR THE PURPOSE OF A SUBSEQUENT
CAPITAL DECREASE
4 PROPOSAL FOR AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS (WITH POWER OF DELEGATION)
CMMT IF THE PROPOSAL IN ITEM 3A ON THE MERGER IS Non-Voting
NOT ADOPTED, THE REMAINING PROPOSALS WILL
NOT BE VOTED ON AS THEY ASSUME THAT THE
MERGER PROPOSAL BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 709558805
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Kosugi, Masao Mgmt For For
3.5 Appoint a Director Kondo, Yuji Mgmt For For
3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.7 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LIMITED Agenda Number: 709059465
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874547 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For
INCENTIVE PLAN
5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
PAYABLE UNDER THE RIO TINTO 2018 EQUITY
INCENTIVE PLAN
6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RM GROUP HOLDINGS LIMITED Agenda Number: 708838137
--------------------------------------------------------------------------------------------------------------------------
Security: G7608K117
Meeting Type: EGM
Meeting Date: 05-Jan-2018
Ticker:
ISIN: KYG7608K1177
--------------------------------------------------------------------------------------------------------------------------
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/2017/1211/LTN20171211278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1211/LTN20171211286.pdf
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "RM GROUP HOLDINGS
LIMITED" TO "SHUNTEN INTERNATIONAL
(HOLDINGS) LIMITED" AND THE DUAL FOREIGN
NAME IN CHINESE OF THE COMPANY FROM "(AS
SPECIFIED)" TO "(AS SPECIFIED)" AS SET OUT
IN THE NOTICE
CMMT 19 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RM GROUP HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708743718
--------------------------------------------------------------------------------------------------------------------------
Security: G7608K109
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: KYG7608K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109728.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109724.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION (AS SUCH Mgmt For For
TERMS ARE DEFINED IN THE NOTICE) AND
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL ACTS AND THINGS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT OR TO
GIVE EFFECT TO THE FOREGOING AS SET OUT IN
THE NOTICE
2.A TO RE-ELECT MR. SO KEVIN HOI CHAK AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LIAO ZHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LEUNG MAN LOON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTION 3 IS SUBJECT TO Non-Voting
AND CONDITIONAL UPON PASSING OF RESOLUTION
1
3 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For
AND THE ARTICLES AS SET OUT IN THE NOTICE :
CLAUSE 8, ARTICLE 3(1)
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE Agenda Number: 709055188
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting
AUDITORS' REPORT
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For
FINANCIAL YEAR AND DISCHARGE OF LIABILITY
FOR THE MANAGEMENT AND THE BOARD OF
DIRECTORS
4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2018/2019
5 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ACCOUNTS: DKK 24.10 PER SHARE
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CARSTEN BJERG
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK BRANDT
6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: SOREN KAHLER
6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: THOMAS KAHLER
6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS RONKEN
6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORGEN TANG-JENSEN
7 APPOINTMENT OF AUDITOR: Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.1 TO 6.6 AND 7".
THANK YOU
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For
AS THE COMPANY'S AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 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 2018 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 SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 16.
THANK YOU
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: 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 2018 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 SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 708300556
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 26 MARCH 2017 BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 15.6 PENCE PER SHARE BE PAID
4 THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT MOYA GREENE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT PAUL MURRAY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
12 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY GENERAL PRE-EMPTION RIGHTS
16 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.G, AND 8".
THANK YOU.
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2017
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90
PER SHARE
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: CAPITAL REDUCTION - CANCELLATION
OF TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: RENEWAL AND REDUCTION OF THE
AUTHORISATION TO INCREASE THE SHARE CAPITAL
6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
MEMBERS OF THE BOARD OF DIRECTORS
6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: CHANGE TO THE SIZE OF THE BOARD
OF DIRECTORS
6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO ACQUIRE
TREASURY SHARES
7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WALTHER THYGESEN
7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAIS VALEUR
7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN MATTIAS SLOTTE
7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: HEMMING VAN
7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LARS VESTERGAARD
7.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FLORIS VAN WOERKOM
7.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN SAGILD
8 NEW APPOINTMENT OF KPMG P/S AS THE Mgmt For For
COMPANY'S AUDITOR
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC, RUSHDEN Agenda Number: 708312309
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2017
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PIM VERVAAT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR LYNN DRUMMOND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON KESTERTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN TOWERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROF GODWIN WONG AS A DIRECTOR Mgmt For For
10 TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO SET THE MAXIMUM AGGREGATE DIRECTORS FEES Mgmt For For
AT GBP 1,000,000 PER ANNUM
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS)TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 709094039
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For
5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For
7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For
8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For
9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For
10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For
12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For
13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF MANDATORY CONVERTIBLE
SECURITIES
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF MANDATORY CONVERTIBLE SECURITIES
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RUBIS Agenda Number: 709343278
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: OGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801363.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0514/201805141801823.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.50 EURO PER ORDINARY SHARE AND
0.75 EURO PER PREFERENCE SHARE)
4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
5 RENEWAL OF THE TERM OF OFFICE OF MR. HERVE Mgmt For For
CLAQUIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MISTRAL AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt For For
GRIMONPRET -TAHON AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIK Mgmt Against Against
POINTILLART AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND
FOLLOWING FINANCIAL YEARS (EUR 150,000)
10 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES
GOBIN DIRECTLY AND INDIRECTLY, THROUGH
SORGEMA COMPANY, AS A MANAGER OF RUBIS
11 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO AGENA
COMPANY, REPRESENTED BY MR. JACQUES RIOU,
AS A MANAGER OF RUBIS
12 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER
HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY
BOARD OF RUBIS
13 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT TO PROCEED WITH A SHARE
BUYBACK PROGRAM
14 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 709144012
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APRIL 2018, 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
11.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, WITH THE COMBINED MANAGEMENT
REPORT FOR RWE AKTIENGESELLSCHAFT AND THE
GROUP, AND THE SUPERVISORY BOARD REPORT FOR
FISCAL 2017
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting
1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF
(I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00
PER DIVIDEND-BEARING SHARE RESULTING FROM
THE REFUND OF THE NUCLEAR FUEL TAX WHICH
WAS DECLARED UN CONSTITUTIONAL AND NULL AND
VOID BY THE GERMAN FEDERAL CONSTITUTIONAL
COURT, AND (II) A REGULAR DIVIDEND OF EUR
0.50 PER DIVIDEND-BEARING SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting
FOR FISCAL 2017
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD FOR FISCAL 2017
5 APPOINTMENT OF THE AUDITORS FOR FISCAL Non-Voting
2018: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY
6 APPOINTMENT OF THE AUDITORS FOR THE Non-Voting
AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS
7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Non-Voting
AND USE TREASURY STOCK, ALSO WAIVING
SUBSCRIPTION RIGHTS
8 RENEWAL OF AUTHORISED CAPITAL AND Non-Voting
CORRESPONDING AMENDMENT TO THE ARTICLES OF
INCORPORATION
9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Non-Voting
OF THE PREFERENTIAL SHARE IN PROFITS OF
PREFERRED SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF INCORPORATION:
ARTICLE 4, 16, 18
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 708314959
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN Mgmt For For
NOTICE OF MEETING)
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS (ITEM 3 IN
NOTICE OF MEETING)
--------------------------------------------------------------------------------------------------------------------------
S & T AG, LINZ Agenda Number: 709455059
--------------------------------------------------------------------------------------------------------------------------
Security: A6627D100
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt Against Against
6 ELECTIONS TO SUPERVISORY BOARD Mgmt For For
7 CANC. OF OLD AUTHORIZATION FOR CAPITAL Mgmt Against Against
INCREASE AND NEW AUTHORIZATION FOR CAPITAL
INCREASE
8 APPROVAL TO ISSUE CONVERTIBLE BONDS Mgmt Against Against
9 CANC. OF OLD AUTHORIZATION FOR CONDITIONAL Mgmt Against Against
CAPITAL INCREASE
10 APPROVAL OF AUTHORIZATION OF BOD TO ISSUE Mgmt Against Against
SHARE OPTIONS AND CONDITIONAL CAPITAL
INCREASE
CMMT 22 MAY 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S IMMO AG, WIEN Agenda Number: 709179445
--------------------------------------------------------------------------------------------------------------------------
Security: A7468Q101
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: AT0000652250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.40 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 ELECTIONS TO SUPERVISORY BOARD (SPLIT) Mgmt For For
8 RESOLUTION ON CAPITAL INCREASE Mgmt Against Against
9.A ISSUANCE OF CONVERTIBLE BONDS Mgmt Against Against
9.B CANCELLATION OF OLD CONDITIONAL CAPITAL AND Mgmt Against Against
NEW AUTHORIZATION, AMENDMENT OF ARTICLE
PAR.4/7
10 AMENDMENT OF ARTICLE PAR.13 Mgmt For For
11 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM AND MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 709490457
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2017 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt No vote
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
9 CONSULTATIVE VOTE ON THE BOARD'S STATEMENT Mgmt No vote
RELATING TO REMUNERATION AND OTHER BENEFITS
PAYABLE TO SENIOR EXECUTIVES
10 APPROVAL OF THE BOARD'S GUIDELINES FOR Mgmt No vote
SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
EXECUTIVES
11.1 ELECTION OF: TRINE L. DANIELSEN AS A Mgmt No vote
DIRECTOR
11.2 RE-ELECTION OF: KJELL STOREIDE AS A Mgmt No vote
DIRECTOR
11.3 RE-ELECTION OF: HELGE MOEN AS A DIRECTOR Mgmt No vote
11.4 ELECTION OF: GUSTAV M. WITZOE AS DEPUTY Mgmt No vote
BOARD MEMBER FOR HELGE MOEN
12.1 RE-ELECTION OF: ENDRE KOLBJOERNSEN AS Mgmt No vote
NOMINATION COMMITTEE MEMBER
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote
OUT A CONVERTIBLE LOAN
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 709046533
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: MIX
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS'
REPORT ON 2017 MANAGEMENT ACTIVITY.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
O.2 NET INCOME ALLOCATION Mgmt For For
O.3.1 TO INTEGRATE THE INTERNAL AUDITORS, AS PER Mgmt For For
ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND
ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS,
FOLLOWING THE WAIVER EXPRESSED BY A
STATUTORY INTERNAL AUDITOR, BY APPOINTING
AN INTERNAL AUDITOR. RESOLUTIONS RELATED
THERETO
O.3.2 TO INTEGRATE THE INTERNAL AUDITORS, AS PER Mgmt Against Against
ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND
ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS,
FOLLOWING THE WAIVER EXPRESSED BY A
STATUTORY INTERNAL AUDITOR, BY APPOINTING
AN ALTERNATE INTERNAL AUDITOR
O.4 TO STATE DIRECTORS' NUMBER Mgmt For For
O.5 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
O.6 TO APPOINT THE DIRECTORS: FERRUCCIO Mgmt Against Against
FERRAGAMO, GIACOMO FERRAGAMO, LEONARDO
FERRAGAMO, GIOVANNA FERRAGAMO, DIEGO
PATERNO CASTELLO DI SAN GIULIANO, ANGELICA
VISCONTI, FRANCESCO CARETTI, RAFFAELA
PEDANI, PETER K.C.WOO, UMBERTO TOMBARI,
MARZIO SAA, CHIARA AMBROSETTI AND LIDIA
FIORI
O.7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
O.8 TO APPOINT THE HONORARY CHAIRMAN. Mgmt Against Against
RESOLUTIONS RELATED THERETO
O.9 TO REVOKE THE RESOLUTION PASSED BY THE Mgmt For For
SHAREHOLDERS' MEETING OF 27 APRIL 2017 AND
AUTHORISATION TO BUY AND SELL OWN SHARES AS
PER ART. 2357 AND FOLLOWING ARTICLES OF THE
ITALIAN CIVIL CODE, AS WELL AS PER ART. 132
OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58 AND ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION N. 11971/1999 AND
FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
THERETO
O.10 TO PROPOSE AN INTEGRATION OF THE EXTERNAL Mgmt For For
AUDITORS' EMOLUMENT CONCERNING THE
FINANCIAL YEARS 2017-2019. RESOLUTIONS
RELATED THERETO
O.11 RESOLUTIONS ON THE REWARDING POLICY OF Mgmt Against Against
MANAGERS AND DIRECTORS WITH STRATEGIC
RESPONSIBILITIES
E.1 TO AMEND ART. NO. 6 (SHARES) OF THE BY-LAWS Mgmt Against Against
DUE TO THE INTRODUCTION OF DOUBLE VOTING
RIGHTS. RESOLUTIONS RELATED THERETO
CMMT 13 MAR 2018: 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_348950.PDF
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR NAMES IN RESOLUTION
O.6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 708965299
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITORS
REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.60 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT THE CURRENT MEMBERS
OF THE BOARD CHRISTIAN CLAUSEN, JANNICA
FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI
MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN
AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE
FOR RE-ELECTION. THE COMMITTEE PROPOSES
THAT ANTTI MAKINEN BE ELECTED AS A NEW
MEMBER TO THE BOARD. ALL THE PROPOSED BOARD
MEMBERS HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE COMPANY UNDER THE RULES
OF THE FINNISH CORPORATE GOVERNANCE CODE
2015. FURTHERMORE, ALL BOARD MEMBERS BUT
ANTTI MAKINEN HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE MAJOR SHAREHOLDERS.
MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF
THE MAJOR SHAREHOLDERS BECAUSE OF HIS
POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR
SHAREHOLDER OF THE COMPANY (RELATIONSHIP
WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO
RECOMMENDATION 10 (G) OF THE FINNISH
CORPORATE GOVERNANCE CODE). MAJORITY OF THE
PROPOSED BOARD MEMBERS ARE INDEPENDENT OF
THE MAJOR SHAREHOLDERS AND THE COMPANY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For
AND 12 OF THE ARTICLES OF ASSOCIATION
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAN-AI OIL CO., LTD. Agenda Number: 709599281
--------------------------------------------------------------------------------------------------------------------------
Security: J67005108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3323600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Shimura, Ichiro Mgmt For For
3.2 Appoint a Director Sato, Takashi Mgmt For For
3.3 Appoint a Director Nakagawa, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Kawano, Mgmt For For
Hirobumi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD. Agenda Number: 709139376
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328670.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 6 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 709055912
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 02-May-2018
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800563.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800969.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK KRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN MULLIEZ AS DIRECTOR
O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For
DIRECTOR
O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AND OTHERS AS STATUTORY AUDITORS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE ON THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERS
E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For
BY-LAWS
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 709208703
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For
DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For
ALLEN
6 ADOPTION OF CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 709230938
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF CHAIR Mgmt No vote
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND AGENDA
3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote
THE MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2017 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS'
REPORT FOR 2017, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote
SHARE DIVIDEND FOR 2017
6 APPROVAL OF THE AUDITOR'S FEE FOR 2017 Mgmt No vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
BUY BACK COMPANY SHARES UNTIL THE ANNUAL
GENERAL MEETING IN 2019
8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE 2017-2018 PERIOD
9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote
COMPENSATION
9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote
INCENTIVE PROGRAMS
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION
AS BOARD CHAIR)
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: ORLA NOONAN
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: CHRISTIAN RINGNES
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: BIRGER STEEN
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: EUGENIE VAN WIECHEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: MARIANNE BUDNIK
10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: PHILIPPE VIMARD
10.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote
AND BOARD CHAIR: ADDITIONAL DIRECTOR
PROPOSED BY NOMINATION COMMITTEE PRIOR TO
AGM
11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote
REGARDING DIRECTORS' FEES, ETC
12 THE NOMINATION COMMITTEE - FEES Mgmt No vote
13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote
ADMINISTRATE SOME OF THE PROTECTION
INHERENT IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2017, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For
SHEET: DIVIDENDS OF CHF 4.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2018
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR THE FINANCIAL YEAR 2018
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2017
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN
EMERITUS
5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PROF. DR. PIUS BASCHERA
5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LUC BONNARD
5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. MONIKA BUETLER
5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICE BULA
5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. RUDOLF W. FISCHER
5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTHONY NIGHTINGALE
5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: TOBIAS B. STAEHELIN
5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CAROLE VISCHER
5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: PROF. DR. PIUS BASCHERA
5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICE BULA
5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: DR. RUDOLF W. FISCHER
5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE,
AS INDEPENDENT PROXY
5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt Against Against
THE FINANCIAL YEAR 2018: THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2018
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 709090891
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800687.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800943.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO COMBINE ABSTN AGNST TAG FROM YES TO NO
AND ADDITION OF THE 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 REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
BENEFIT SUPPLEMENTARY PENSION SCHEMES
O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Against Against
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE
COMPENSATIONS LIKELY TO BE DUE BY REASON OF
THE TERMINATION OF HIS DUTIES
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-100 SECTION II
OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PFISTER AS DIRECTOR OF THE COMPANY
O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For
OF THE COMPANY
O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES FOR THE CURRENT FINANCIAL
YEAR AND THE PRECEDING FINANCIAL YEARS
O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
PIERRE PLANCHON, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S ORDINARY
SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
INCORPORATION TO THE CAPITAL OF PROFITS,
RESERVES OR PREMIUMS IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
OFFER, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
OBLIGATORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITHIN THE
FRAMEWORK OF AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, AS COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE
FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE LATTER, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, AS COMPENSATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE CONTEXT OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF ONE OR MORE
INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
PROVIDE THE UNDERWRITING INVESTMENT SERVICE
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
WITH SPECIFIC CHARACTERISTICS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR SHARE PURCHASE WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING
ORDINARY SHARES OF THE COMPANY TO SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For
E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS, FOR
THE PURPOSE OF INTRODUCING THE EXCEPTION
PROVIDED FOR UNDER ARTICLE L. 225-23
PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 AG Agenda Number: 709483399
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
JUNE 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF SCOUT24 AG AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
OF THE GROUP AS PER 31 DECEMBER 2017, THE
COMBINED MANAGEMENT REPORT FOR SCOUT24 AG
AND THE GROUP, THE EXPLANATORY REPORT BY
THE EXECUTIVE BOARD ON THE INFORMATION IN
ACCORDANCE WITH SECTIONS 289A (1) AND 315A
(1) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AND THE REPORT OF
THE SUPERVISORY BOARD IN EACH CASE FOR THE
FINANCIAL YEAR 2017
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED NET INCOME (BILANZGEWINN) OF
SCOUT 24 AG FOR THE FINANCIAL YEAR 2017
3 RESOLUTION ON FORMAL APPROVAL OF THE ACTS Mgmt For For
(ENTLASTUNG) OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017
4 RESOLUTION ON FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2017
5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
FOR THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP FOR THE FINANCIAL YEAR 2018 AS WELL
AS FOR THE POTENTIAL AUDITOR'S REVIEW
(PRUFERISCHE DURCHSICHT) OF THE CONDENSED
FINANCIAL STATEMENTS (VERKURZTER ABSCHLUSS)
AND THE INTERIM MANAGEMENT REPORT
(ZWISCHENLAGEBERICHT) DURING THE FINANCIAL
YEAR 2018 AND FOR THE POTENTIAL AUDITOR'S
REVIEW OF ADDITIONAL INTERIM FINANCIAL
INFORMATION: KPMG AG
6.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MS CIARA SMYTH
6.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: DR HANS-HOLGER ALBRECHT
7 AMENDMENT OF SECTION 9 (COMPOSITION, TERM Mgmt For For
OF OFFICE, RESIGNATION) OF THE ARTICLES OF
ASSOCIATION
8 AMENDMENT OF SECTION 12 (REMUNERATION OF Mgmt For For
THE SUPERVISORY BOARD) OF THE ARTICLES OF
ASSOCIATION
9 AMENDMENT OF SECTION 2 (PURPOSE OF THE Mgmt For For
COMPANY) OF THE ARTICLES OF ASSOCIATION
10 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE BONDS WITH WARRANTS AND CONVERTIBLE
BONDS, PROFIT PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS AND TO EXCLUDE
SUBSCRIPTION RIGHTS; CREATION OF A
CONTINGENT CAPITAL 2018 AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 709125579
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MARIE Non-Voting
EHRLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2017
9.B RESOLUTIONS REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES THAT A
DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED
9.C RESOLUTIONS REGARDING RECORD DATE FOR Mgmt For For
DIVIDEND
9.D RESOLUTIONS REGARDING DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2017
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS SHALL BE EIGHT, WITH NO DEPUTY
MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt Against Against
AUDITORS
12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING, SOFIA SCHORLING HOGBERG AND DICK
SEGER
13 ELECTION OF AUDITORS: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION,
RE-ELECTION OF THE AUDITING FIRM
PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED
PUBLIC ACCOUNTANT PATRIK ADOLFSON AS
AUDITOR IN CHARGE, FOR A PERIOD UP TO AND
INCLUDING THE AGM FOR 2019. THE AUDITOR'S
FEES ARE PROPOSED TO BE PAID AS PER
AGREEMENT
14 RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT Mgmt For For
OF THE NOMINATION COMMITTEE AND ITS
ASSIGNMENT
15 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For
AUTHORIZATION OF THE BOARD TO RESOLVE ON
ACQUISITION OF THE COMPANY'S OWN SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 709049832
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 19-Apr-2018
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 11.35 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OR ISSUE OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ARE PROPORTIONATE (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM; AND (II)
HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS, EXCLUSIONS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RELEVANT
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY, OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A TOTAL
AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
SUCH POWER TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 18, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE 2006 ACT) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: (A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A TOTAL AGGREGATE NOMINAL AMOUNT GBP
5,014,633; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE AND INCLUDING DEVELOPMENT
EXPENDITURE, SUCH POWER TO EXPIRE AT THE
END OF THE COMPANY'S NEXT AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 18
JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE DIRECTORS 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 DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 DEAR
DAYS' NOTICE
22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
OF ORDINARY SHARES, THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY, CREDITED AS FULLY PAID INSTEAD
OF CASH, IN RESPECT OF THE WHOLE (OR SOME
PART, TO BE DETERMINED BY THE DIRECTORS) OF
DIVIDENDS DECLARED OR PAID DURING THE
PERIOD STARTING ON THE DATE OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF 18
APRIL 2021 AND THE BEGINNING OF THE THIRD
AGM OF THE COMPANY FOLLOWING THE DATE OF
THIS RESOLUTION AND SHALL BE PERMITTED TO
DO ALL ACTS AND THINGS REQUIRED OR
PERMITTED TO BE DONE IN ARTICLE 154 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
CONNECTION THEREWITH, INCLUDING TO
CAPITALISE, OUT OF SUCH OF THE SUMS
STANDING TO THE CREDIT OF RESERVES
(INCLUDING ANY SHARE PREMIUM ACCOUNT AND
CAPITAL REDEMPTION RESERVE) OR PROFIT AND
LOSS ACCOUNT AS THE DIRECTORS MAY
DETERMINE, A SUM EQUAL TO THE AGGREGATE
NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
SHARES FOR ALLOTMENT AND DISTRIBUTION TO
AND AMONGST THE HOLDERS OF ELECTED ORDINARY
SHARES ON SUCH BASIS. THE BOARD CONFIRMS
THAT, IN ITS OPINION, ALL OF THE
RESOLUTIONS ARE IN THE BEST INTERESTS OF
THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
AND UNANIMOUSLY RECOMMENDS THAT
SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
RESOLUTIONS IN RESPECT OF THEIR OWN
BENEFICIAL SHAREHOLDINGS
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 709153338
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Abe, Toshinori Mgmt Against Against
2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against
2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.4 Appoint a Director Uchida, Takashi Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For
3.3 Appoint a Corporate Auditor Makimura, Mgmt For For
Hisako
3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For
Ryuichi
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For
4 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For
5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For
6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For
7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For
8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For
9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For
10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For
12 REAPPOINT DR ANGELA STRANK AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 AUTHORISE POLITICAL DONATIONS Mgmt For For
16 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL FIVE PER CENT OF THE ISSUED
SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
20 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG, AU SG Agenda Number: 709074772
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT OF SFS Mgmt For For
GROUP AG, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
SFS GROUP AG OF THE YEAR 2017
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
STATUTORY CAPITAL RESERVES: CHF 1.90 PER
REGISTERED SHARE WITH A NOMINAL VALUE OF
CHF 0.10 PER SHARE
4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
ARTICLE 1, ARTICLE 25, ARTICLE 26 AND
ARTICLE 29
5.1 APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE TERM OF OFFICE
2018/2019
5.2 APPROVAL OF THE MAXIMUM FIXED COMPENSATION Mgmt Against Against
FOR THE GROUP EXECUTIVE BOARD FOR THE TIME
PERIOD FROM 1 JANUARY 2019 UNTIL 31
DECEMBER 2019
5.3 APPROVAL OF THE MAXIMUM VARIABLE Mgmt Against Against
COMPENSATION FOR THE GROUP EXECUTIVE BOARD
FOR THE PAST BUSINESS YEAR 2017
6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.D RE-ELECTION OF HEINRICH SPOERRY AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.E RE-ELECTION OF BETTINA STADLER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.F RE-ELECTION OF JOERG WALTHER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7.B RE-ELECTION OF URS KAUFMANN AS CHAIRMAN OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
7.C RE-ELECTION OF HEINRICH SPOERRY AS MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BUERKI BOLT NEMETH RECHTSANWAELTE,
AUERSTRASSE 2, CH-9435 HEERBRUGG
9 RE-ELECTION OF THE STATUTORY AUDITORS OF Mgmt Against Against
THE COMPANY: PRICEWATERHOUSECOOPERS AG, ST.
GALLEN
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
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6.F AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 708992575
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For
1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For
DIVIDEND OF CHF 75.00 PER SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against
A BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against
DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For
AUDITORS OF SGS SA AND GROUP AUDITORS FOR
THE BUSINESS YEAR 2018
4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For
& DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
A TERM OF ONE YEAR ENDING ON THE DATE OF
THE 2019 ANNUAL GENERAL MEETING
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2017
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For
PLAN TO BE ISSUED IN 2018
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC Agenda Number: 708837856
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2017, AND THE REPORTS OF THE
DIRECTORS AND AUDITORS AND THE STRATEGIC
REPORT
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 8.1P PER Mgmt For For
SHARE
4 TO ELECT RICHARD AKERS AS DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
14 TO RE APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPT ON RIGHTS
18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5% ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED INVESTMENT
19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709334279
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK11 CENTS PER
SHARE FOR 2017 PAYABLE ON 14 JUNE 2018
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LUI MAN SHING
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY: MR HO KIAN GUAN
3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2018
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424836.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
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709480660
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN20180511587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN20180511537.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
SHARE AWARD SCHEME AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 14 MAY 2018
--------------------------------------------------------------------------------------------------------------------------
SHENG SIONG GROUP LTD, SINGAPORE Agenda Number: 709249850
--------------------------------------------------------------------------------------------------------------------------
Security: Y7709X109
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG2D54973185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) Mgmt For For
DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO REGULATION 89 OF THE COMPANY'S
CONSTITUTION (THE "CONSTITUTION"): MS. LIN
RUIWEN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO REGULATION 89 OF THE COMPANY'S
CONSTITUTION (THE "CONSTITUTION"): MR. GOH
YEOW TIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO REGULATION 89 OF THE COMPANY'S
CONSTITUTION (THE "CONSTITUTION"): MR. JONG
VOON HOO
6 TO RE-ELECT MS. TAN POH HONG RETIRING Mgmt For For
PURSUANT TO REGULATION 88 OF THE
CONSTITUTION
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD240,000 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD240,000)
8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY ("SHARES") - SHARE
ISSUE MANDATE
10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against
UNDER THE SHENG SIONG ESOS
11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE SHENG SIONG SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 709015425
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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 Shimano, Yozo Mgmt For For
2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For
2.3 Appoint a Director Shimano, Taizo Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
2.5 Appoint a Director Toyoshima, Takashi Mgmt For For
2.6 Appoint a Director Tarutani, Kiyoshi Mgmt For For
2.7 Appoint a Director Matsui, Hiroshi Mgmt For For
2.8 Appoint a Director Otake, Masahiro Mgmt For For
2.9 Appoint a Director Kiyotani, Kinji Mgmt For For
3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For
3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Mori, Shunzo Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 709568868
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Revise Conveners and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Clarify the
Maximum Size of the Board of Corporate
Auditors to 7, Clarify the Minimum Size of
the Board of Directors to 3
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Sawada, Takuko Mgmt For For
3.4 Appoint a Director Nomura, Akio Mgmt For For
3.5 Appoint a Director Mogi, Teppei Mgmt For For
3.6 Appoint a Director Ando, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Takaoki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
Amend the Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 709015413
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st March, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors and Executive Officers with Title
3.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
3.2 Appoint a Director Okada, Tomonori Mgmt For For
3.3 Appoint a Director Otsuka, Norio Mgmt For For
3.4 Appoint a Director Yasuda, Yuko Mgmt For For
3.5 Appoint a Director Anwar Hejazi Mgmt For For
3.6 Appoint a Director Omar Al Amudi Mgmt For For
3.7 Appoint a Director Seki, Daisuke Mgmt For For
3.8 Appoint a Director Saito, Katsumi Mgmt For For
4 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Midori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mura, Kazuo
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 708441732
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 04-Sep-2017
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. GIDEON SCHURR AS AN Mgmt For For
EXTERNAL DIRECTOR, FOR A SECOND, 3-YEAR
PERIOD BEGINNING AT THE TIME OF THE
APPROVAL OF THIS DECISION BY THE GENERAL
MEETING
CMMT 14 AUG 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 SEP 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 708895860
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: SGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE EMPLOYMENT TERMS OF BOARD CHAIRMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 709455124
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: SGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 COMPANY ATTACHMENT UNDER A COMBINATION Mgmt For For
TRANSACTION AND PARTNERSHIP AND JOINT
VENTURE AGREEMENT WITH A COMPANY CONTROLLED
BY COMPANY CONTROLLING SHAREHOLDERS
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 708824392
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.01.2018. 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 2016/2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 3.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2016/2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2016/2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2017/2018
6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt Take No Action
6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt Take No Action
SUPERVISORY BOARD
6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt Take No Action
BOARD
7 AMEND CORPORATE PURPOSE Mgmt Take No Action
8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION RELATING TO THE
ARRANGEMENTS ON ADMISSION TO AND VOTING AT
THE SHAREHOLDERS' MEETING
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY FLENDER GMBH
10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY KYROS 53 GMBH
10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARY KYROS 54 GMBH
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 709011528
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE TREATMENT OF NET LOSS Mgmt For For
5 RATIFY APPOINTMENT OF AND ELECT ALBERTO Mgmt For For
ALONSO UREBA AS DIRECTOR
6 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For
7 APPROVE RESTRICTED STOCK PLAN Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 10 AND 11. THANK YOU
10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt For For
IBERDROLA PARTICIPACIONES SAU: APPROVE
STRENGTHENING OF THE COMPANY'S CORPORATE
GOVERNANCE REGARDING RELATED PARTY
TRANSACTIONS FOR THE PROTECTION OF MINORITY
SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY
THE MAJORITY SHAREHOLDER
11 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
IBERDROLA PARTICIPACIONES SAU: APPROVE
COMMITMENTS MADE IN CONNECTION WITH THE
MAINTENANCE IN SPAIN OF THE REGISTERED
OFFICE, THE OPERATIONAL HEADQUARTERS OF THE
PARENT COMPANY OF THE GROUP AND THE
HEADQUARTERS OF THE ONSHORE BUSINESS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882247 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 709527088
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF OPTING-OUT
1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CREATION OF
UNITARY REGISTERED SHARES
1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF TRANSFER RESTRICTIONS
1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CAPITAL
REDUCTION
2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt Take No Action
2.2 ELECTION NOMINATION AND COMPENSATION Mgmt Take No Action
COMMITTEE: JUSTIN HOWELL
3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2018 ANNUAL GENERAL MEETING UNTIL THE
2019 ANNUAL GENERAL MEETING
4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt Take No Action
5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt Take No Action
6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr Take No Action
VOTES ON PROPOSALS THAT ARE NOT LISTED IN
THE INVITATION (SUCH AS ADDITIONAL OR
AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 709091108
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2017
2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote
SIKA AG
3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: URS F. BURKARD
3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: FRITS VAN DIJK
3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: PAUL J. HAELG
3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: WILLI K. LEIMER
3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: MONIKA RIBAR
3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: DANIEL J. SAUTER
3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: ULRICH W. SUTER
3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: JUERGEN TINGGREN
3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: CHRISTOPH TOBLER
3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE GROUP
MANAGEMENT
4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt No vote
(REPRESENTING HOLDERS OF REGISTERED SHARES)
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt No vote
(REPRESENTING HOLDERS OF BEARER SHARES) AS
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: NEW ELECTION TO THE BOARD OF
DIRECTORS: JACQUES BISCHOFF
4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN
4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: ELECTION OF JACQUES BISCHOFF AS
CHAIRMAN
4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote
YOUNG AG
4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt No vote
WINDLIN
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2017
5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote
BOARD OF DIRECTORS
5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote
GROUP MANAGEMENT
6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt No vote
RIBONI AS SPECIAL EXPERT
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP
CASCADE / BILL & MELINDA GATES FOUNDATION
TRUST / FIDELITY / THREADNEEDLE: EXTENSION
OF THE TERM OF OFFICE OF THE APPOINTED
SPECIAL EXPERTS AND INCREASE OF THE ADVANCE
PAYMENT
7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: CONDUCT OF A SPECIAL AUDIT
8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr No vote
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 708334785
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT THEREON
2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For
ORDINARY SHARE
3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For
PANKE AS A DIRECTOR IN ACCORDANCE WITH
ARTICLE 91
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR LEE KIM SHIN
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DOMINIC HO CHIU FAI
4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR SIMON CHEONG SAE PENG
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2018
6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For
DIRECTOR
4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
AND THE PROVISION TO HIM OF A CAR WITH A
DRIVER, FOR THE FINANCIAL YEAR ENDING 30
JUNE 2018
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For
8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 708710339
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER
SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 AUGUST 2017
3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: BAHREN SHAARI
3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: QUEK SEE TIAT
3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: TAN YEN YEN
4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For
120: ANDREW LIM MING-HUI
5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 AUGUST 2018
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION
7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
AND INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50
7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT AND ISSUE ORDINARY SHARES
PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
2016
7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 709093289
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE
CHANG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BEH SWAN GIN
6 TO RE-ELECT MR NEO KIAN HONG, WHO WILL Mgmt For For
CEASE TO HOLD OFFICE PURSUANT TO ARTICLE
106 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION, AS A DIRECTOR
7 TO APPROVE THE SUM OF SGD 1,547,391 (2016: Mgmt For For
SGD 1,752,233) AS DIRECTORS' COMPENSATION
FOR THE YEAR ENDED 31 DECEMBER 2017
8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
11 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018 (2017:
UP TO SGD 2,950,000; INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) (1) ISSUE SHARES
OF THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (1) IN THE CASE OF
A MARKET PURCHASE OF A SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(2) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE PURSUANT TO AN EQUAL ACCESS
SCHEME, 110% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (IV) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
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
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914193.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt For For
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt For For
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 709360488
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN201804271392.pdf,
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT MR. SHUM HONG KUEN, DAVID AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. TSE HAU YIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT DR. CHAN UN CHAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 30 APRIL 2018
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2018
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 709041280
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
DICK LUNDQVIST
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2017 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2017
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: SEK
8.25 PER SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE CEO FROM LIABILITY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING AND THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO
DEPUTIES, AND ONE REGISTERED ACCOUNTING
COMPANY ELECTED AS AUDITOR WITH NO DEPUTY
AUDITOR
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14.A ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against
14.B ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt Against Against
14.C ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt Against Against
14.D ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For
14.E ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
14.F ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For
14.G ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For For
14.H ELECTION OF THE CHAIRMAN OF THE BOARD: HANS Mgmt For For
BIORCK
15 ELECTION OF AUDITOR: RE-ELECTION OF EY. EY Mgmt For For
HAS INFORMED THAT, IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
16 DECISION FOR INSTRUCTION TO THE NOMINATION Mgmt For For
COMMITTEE IN SKANSKA AB (PUBL)
17 DECISION FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON PURCHASES OF SERIES B SHARES IN SKANSKA
18.B DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON TRANSFERS OF SERIES B SHARES IN SKANSKA
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 708976317
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: SEK 5.50 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: NINE MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For For
14.1 ELECTION OF BOARD MEMBER: PETER GRAFONER Mgmt For For
14.2 ELECTION OF BOARD MEMBER: LARS WEDENBORN Mgmt Against Against
14.3 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt Against Against
14.4 ELECTION OF BOARD MEMBER: NANCY GOUGARTY Mgmt For For
14.5 ELECTION OF BOARD MEMBER: ALRIK DANIELSON Mgmt For For
14.6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt Against Against
14.7 ELECTION OF BOARD MEMBER: BARB SAMARDZICH Mgmt For For
14.8 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt For For
14.9 ELECTION OF BOARD MEMBER: COLLEEN REPPLIER Mgmt For For
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS
PETER GRAFONER, LARS WEDENBORN, HOCK GOH,
NANCY GOUGARTY, ALRIK DANIELSON, RONNIE
LETEN AND BARB SAMARDZICH. IT IS PROPOSED
THAT HANS STRABERG AND COLLEEN REPPLIER ARE
TO BE NEWLY ELECTED. HANS STRABERG IS
PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF
DIRECTORS
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2018
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON VOTABLE
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKY PLC Agenda Number: 708543322
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Agenda Number: 708545035
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT JENNIFER OWEN AS A DIRECTOR Mgmt For For
2 TO ELECT MURRAY JORDAN AS A DIRECTOR Mgmt For For
3 TO ELECT ROB CAMPBELL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SUE SUCKLING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRENT HARMAN AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 709023218
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For
PER ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
GRAHAM BAKER
5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
VINITA BALI
6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For
BARLOW
7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
OLIVIER BOHUON
8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For
RT. HON BARONESS VIRGINIA BOTTOMLEY
9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For
ENGSTROM
10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROLAND DIGGELMANN
11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For
FREESTONE
12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MICHAEL FRIEDMAN
13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For
OWEN
14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For
RISLEY
15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROBERTO QUARTA
16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 16 AND MODIFICATION OF THE TEXT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD, MELBOURNE Agenda Number: 708427213
--------------------------------------------------------------------------------------------------------------------------
Security: Q8531A118
Meeting Type: SCH
Meeting Date: 01-Sep-2017
Ticker:
ISIN: AU000000SMX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED TO BE
ENTERED INTO BETWEEN SMS MANAGEMENT &
TECHNOLOGY LIMITED AND HOLDERS OF ITS
ORDINARY SHARES (OTHER THAN HOLDERS OF
EXCLUDED SHARES), WHICH IS DESCRIBED IN THE
SCHEME BOOKLET WHICH CONTAINS THIS NOTICE
OF MEETING, IS AGREED TO WITH OR WITHOUT
SUCH MODIFICATIONS OR CONDITIONS AS MAY BE
APPROVED BY THE SUPREME COURT OF VICTORIA
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 709175055
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
6.A RE-ELECT LIAM O'MAHONY AS DIRECTOR Mgmt For For
6.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
6.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
6.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt Against Against
6.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
6.F RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
6.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
6.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
6.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
6.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
7 RATIFY KPMG AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 APPROVE DEFERRED BONUS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For
PORTFOLIO WITHOUT REDUCING THE SHARE
CAPITAL CONSEQUENT MODIFICATION OF ARTICLE
5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT
RESOLUTIONS
E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For
SYSTEM FOR THE APPOINTMENT OF THE BOARD OF
DIRECTORS AND THE BOARD OF STATUTORY
AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES
13.5 AND 20.3 OF THE ARTICLES OF
ASSOCIATION. NECESSARY AND CONSEQUENT
RESOLUTIONS
O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2017. REPORTS OF THE DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND THE INDEPENDENT
AUDITORS. NECESSARY AND CONSEQUENT
RESOLUTIONS
O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES, SUBJECT TO REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR
THE PART THAT MAY HAVE BEEN UNSUCCESSFUL
O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For
AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL
OF THE NEW STATUTORY AUDITOR OF THE
COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026
O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For
STOCK INCENTIVE PLAN. NECESSARY AND
CONSEQUENT RESOLUTIONS
O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934837545
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Eytan Glazer Mgmt For For
1B. Election of Class II Director: Lauri Mgmt For For
Hanover
1C. Election of Class II Director: Stanley Mgmt For For
Stern
2. TO APPROVE the grant of performance-based Mgmt For For
restricted share units and service-based
restricted share units to the Chief
Executive Officer of the Company, Mr.
Daniel Birnbaum.
2A. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
Proposal 2 above (If your interest arises
solely from the fact that you hold shares
in the Company, you would not be deemed to
have a personal interest)? (MUST BE
COMPLETED). IF YOU DO NOT STATE WHETHER YOU
ARE A CONTROLLING SHAREHOLDER OR HAVE
PERSONAL INTEREST YOUR SHARES WILL NOT BE
VOTED FOR PROPOSAL 2. MARK "FOR" = "YES" OR
"AGAINST" = "NO".
3. TO APPROVE an increase in the number of Mgmt For For
ordinary shares reserved for issuance under
the Company's 2010 Employee Share Option
Plan.
4. TO APPROVE AND RATIFY the re-appointment of Mgmt For For
Somekh Chaikin, an independent registered
accounting firm and a member firm of KPMG
International, as the Company's independent
auditor for the year ending December 31,
2018 and until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
SODEXO S.A. Agenda Number: 708828732
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 23-Jan-2018
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JAN 2018: 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
17/1208/201712081705278.pdf,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0108/201801081800002.pd
f. AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
SHARE
O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR MICHEL LANDEL, FOLLOWING A
COMPENSATION AMOUNT
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
REGARDING ANIMATION AND PROVISION OF
SERVICES BY BELLON SA TO SODEXCO
O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For
BELLON-SZABO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For
BROUGHER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE DUE
TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
BOARD OF DIRECTORS, FOR HER TERM
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR MICHEL
LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
23 JANUARY 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR DENIS
MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
23 JANUARY 2018
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES, GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PROFITS,
PREMIUMS OR RESERVES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
MEMBERS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AKTIENGESELLSCHAFT Agenda Number: 709312057
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M190
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
PER DECEMBER 31, 2017 AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS PER
DECEMBER 31, 2017 TOGETHER WITH THE
COMBINED MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT, AND SUBMISSION OF THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
CONCERNING THE INFORMATION PURSUANT TO
SECTIONSECTION 289A PARA. 1, 315A PARA. 41
OF THE GERMAN COMMERCIAL CODE ("HGB"), AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD
FOR FISCAL YEAR 2017
2 RESOLUTION ON THE USE OF THE Mgmt For For
NON-APPROPRIATED BALANCE SHEET PROFITS: EUR
[0.65] PER REGISTERED SHARE
3 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
2017
4 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2017
5 APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AUDITOR FOR FISCAL YEAR 2018:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD RECOMMENDS
ENGAGING THE ACCOUNTING FIRM OF BDO AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
TO SERVE AS THE ANNUAL FINANCIAL STATEMENTS
AUDITOR (ABSCHLUSSPRUFER) OF THE COMPANY
AND OF THE CORPORATE GROUP FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------------------------------------------------
SOITEC S.A. Agenda Number: 708975757
--------------------------------------------------------------------------------------------------------------------------
Security: F8582K389
Meeting Type: MIX
Meeting Date: 23-Mar-2018
Ticker:
ISIN: FR0013227113
--------------------------------------------------------------------------------------------------------------------------
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 05 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2018/0214/201802141800259.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800458.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND RECEIPT OF
ADDITIONAL 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 IMPUTATION OF DEBIT RETAINED EARNINGS FROM Mgmt For For
"ISSUE, MERGER AND CONTRIBUTION PREMIUMS"
ACCOUNT
O.2 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
THIERRY SOMMELET AS DIRECTOR
O.3 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
NABEEL GAREEB AS DIRECTOR
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MRS. VICTOIRE DE MARGERIE,
PREVIOUS CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE CURRENT FINANCIAL YEAR,
WHICH WILL END ON 31 MARCH 2018
E.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES
E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 15 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 709260018
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 08-May-2018
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912424 DUE TO 6.D IS NOT FOR
VOTING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For
PROPOSED TO APPROVE THE COMPENSATION REPORT
FOUND IN CHAPTER 6 OF THE DECLARATION OF
CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - Mgmt For For
DISTRIBUTION OF EARNINGS AND SETTING OF
DIVIDEND. IT IS PROPOSED TO APPROVE THE
ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
AT 3.60 EUR. AFTER DEDUCTION OF THE
PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS
PER SHARE PAID ON JANUARY 18, 2018, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22
EUR GROSS, PAYABLE AS OF MAY 23, 2018
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2017: IT IS PROPOSED TO
DISCHARGE LIABILITY OF BOARD MEMBERS
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2017: IT IS PROPOSED TO
DISCHARGE LIABILITY : THE EXTERNAL AUDITOR
6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD Non-Voting
SCHEUBLE, MRS ROSEMARY THORNE AND MR.
GILLES MICHEL, WILL EXPIRE AT THE END OF
THIS GENERAL SHAREHOLDERS' MEETING
6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: Mgmt For For
MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM
AS BOARD MEMBER. HER TERM WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2022
6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For
OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
MEMBER ON THE BOARD OF DIRECTORS
6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For
OF: MRS ROSEMARY THORNE AS INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTORS
6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For
OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
MEMBERS ON THE BOARD OF DIRECTORS
6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE Non-Voting
HAVE DECIDED NOT TO REQUEST THE RENEWAL OF
HIS MANDATE AS BOARD MEMBER
6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO Mgmt For For
DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD
MEMBER FOR A FOUR-YEAR TERM THAT WILL
EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022
6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE Mgmt Against Against
TOURNAY AS AN INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTORS
6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED Mgmt For For
TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD
MEMBER FOR A FOUR-YEAR TERM THAT WILL
EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022
6.H IT IS PROPOSED TO NOMINATE: MR. MATTI Mgmt For For
LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTORS
7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES Mgmt For For
FOR THE SOLVAY EXTERNAL AUDITORS FROM
1.146.000 EUR TO 1.181.631 EUR GIVEN THE
EXTENSION OF ITS MISSION FOLLOWING THE
TRANSFER OF THE UNIVERSALITY OF THE ASSETS
AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY
SA, AND THIS UNTIL THE EXPIRING OF THE
CURRENT MANDATE AT THE ORDINARY GENERAL
MEETING OF MAY 2019
8 MISCELLANEOUS Non-Voting
CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 919344, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS, INC. Agenda Number: 709522658
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Fujikura, Masato Mgmt For For
2.4 Appoint a Director Okumura, Mikio Mgmt For For
2.5 Appoint a Director Tanaka, Junichi Mgmt For For
2.6 Appoint a Director Hamada, Masahiro Mgmt For For
2.7 Appoint a Director Nishizawa, Keiji Mgmt For For
2.8 Appoint a Director Oba, Yasuhiro Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP Agenda Number: 709343482
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 12-Jun-2018
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801318.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0525/201805251802384.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE
EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE PASQUIER, CHAIRMAN
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHIEF
EXECUTIVE OFFICER
O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO Mgmt For For
500 000 EUR
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
CANCEL SHARES THAT THE COMPANY MIGHT BUY
BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS
AND A CORRELATIVE REDUCTION OF THE CAPITAL
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES OF THE COMPANY, WITHIN THE
LIMIT OF 40 % OF THE SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, IN THE CONTEXT OF PUBLIC OFFERS,
WITHIN THE LIMIT OF 20 % OF THE SHARE
CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10
% OF THE SHARE CAPITAL IN THE ABSENCE OF
THE PRIORITY RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
ORDINARY SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO SET THE ISSUE PRICE
OF ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY WITHIN THE LIMIT OF 10 % OF THE
CAPITAL PER YEAR IN THE CONTEXT OF A
CAPITAL INCREASE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ON INCREASING THE
NUMBER OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15
% OF THE INITIAL ISSUE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE SECURITIES CONTRIBUTED TO A
PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE CAPITAL
BY CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A DURATION OF 18 MONTHS, TO
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN
CASE OF A PUBLIC OFFER, FOR A NOMINAL
AMOUNT LIMITED TO THE AMOUNT OF THE SHARE
CAPITAL
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
DECIDE ON INCREASING THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
OF THE COMPANY OR COMPANIES OF ITS GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 3 % OF THE SHARE
CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 38 MONTHS, TO
PROCEED WITH THE ALLOCATION OF FREE SHARES
IN FAVOUR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
ITS GROUP WITHIN THE LIMIT OF 3 % OF THE
SHARE CAPITAL
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt Against Against
REGARDING THE TERMS OF OFFICE OF DIRECTORS
AND INTRODUCTION OF THE TERMS FOR THE
GRADUAL RENEWAL OF THE MANDATES OF
DIRECTORS
E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH Mgmt For For
THE FUNCTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE
15 OF THE BYLAWS
E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS Mgmt Against Against
A CENSOR, FOR A DURATION OF TWO YEARS
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against
PASQUIER AS A DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
PASQUIER AS A DIRECTOR
O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT Mgmt Against Against
COMPANY AS A DIRECTOR
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ASTRID ANCIAUX AS A DIRECTOR
O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
HAYAT AS A DIRECTOR
O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOLFRID SKILBRIGT AS A DIRECTOR
O.33 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LUC PLACET AS A DIRECTOR
O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE REMOND AS A DIRECTOR
O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR
O.36 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR
O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JESSICA SCALE AS A DIRECTOR
O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW Mgmt For For
DIRECTOR
O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW Mgmt For For
DIRECTOR
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 708602998
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR
3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For
3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 708551684
--------------------------------------------------------------------------------------------------------------------------
Security: Q8571C107
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF ROBERT MURRAY AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF HELEN NASH AS A DIRECTOR Mgmt For For
3 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 709319241
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 TO RE-ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt Against Against
3 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
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 THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For
TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS OF SPARK TAKEN TOGETHER BE
INCREASED FROM NZD 1,500,000 TO NZD
1,630,000
--------------------------------------------------------------------------------------------------------------------------
SPEEDCAST INTERNATIONAL LIMITED Agenda Number: 709279803
--------------------------------------------------------------------------------------------------------------------------
Security: Q86164102
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: AU000000SDA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING RESOLUTION)
2 RE-ELECTION OF MR. GRANT FERGUSON AS Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR. MICHAEL MALONE AS Mgmt For For
DIRECTOR
4 ELECTION OF MS CAROLINE VAN SCHELTINGA AS Mgmt For For
DIRECTOR
5 APPROVAL OF LONG TERM INCENTIVE PLAN ISSUE Mgmt For For
TO CEO
6 APPROVAL OF POTENTIAL FUTURE TERMINATION Mgmt Against Against
BENEFITS
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 709272190
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616
--------------------------------------------------------------------------------------------------------------------------
Security: G84246100
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2017
2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For
DEFERRED SHARE PLAN
8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
8.B TO RE-ELECT JOHN DEVINE Mgmt For For
8.C TO RE-ELECT MELANIE GEE Mgmt For For
8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For
8.E TO RE-ELECT MARTIN PIKE Mgmt For For
8.F TO RE-ELECT KEITH SKEOCH Mgmt For For
9.A TO ELECT GERHARD FUSENIG Mgmt For For
9.B TO ELECT MARTIN GILBERT Mgmt For For
9.C TO ELECT RICHARD MULLY Mgmt For For
9.D TO ELECT ROD PARIS Mgmt For For
9.E TO ELECT BILL RATTRAY Mgmt For For
9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For
9.G TO ELECT SIMON TROUGHTON Mgmt For For
10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B 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
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700
--------------------------------------------------------------------------------------------------------------------------
Security: G84246100
Meeting Type: OGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For
AND EUROPEAN INSURANCE BUSINESS TO PHOENIX
2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For
1BN BY WAY OF A B SHARE SCHEME, AND AN
ASSOCIATED SHARE CONSOLIDATION AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For
750M BY WAY OF SHARE BUYBACK THROUGH MARKET
PURCHASES
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION 1 TO 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STARBREEZE AB (PUBL) Agenda Number: 708994810
--------------------------------------------------------------------------------------------------------------------------
Security: W86989196
Meeting Type: EGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: SE0005992831
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING AND ELECTION Non-Voting
OF CHAIRMAN OF THE GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt Against Against
DIRECTORS' RESOLUTION ON A NEW ISSUE OF
SHARES WITH PRE-EMPTION RIGHTS FOR EXISTING
SHAREHOLDERS
7 RESOLUTION ON AUTHORISATION Mgmt For For
8 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882526 DUE TO CHANGE IN SECURITY
DESCRIPTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STARBREEZE AB (PUBL) Agenda Number: 709223387
--------------------------------------------------------------------------------------------------------------------------
Security: W86989196
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: SE0005992831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES BJORN
KRISTIANSSON TO BE THE CHAIRMAN OF THE
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE
FINANCIAL YEAR 2017, AND IN CONNECTION
THEREWITH, A PRESENTATION BY THE CEO
8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: THE DISPOSITION REGARDING Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ESTABLISHED BALANCE SHEET
8.C RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE CEO
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD SHALL
CONSIST OF SEVEN ORDINARY BOARD MEMBERS. NO
DEPUTY BOARD MEMBERS ARE PROPOSED
10 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against
BOARD MEMBERS AND THE AUDITOR
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against
THE BOARD: RE-ELECTION OF MICHAEL HJORTH,
BO ANDERSSON KLINT, ULRIKA HAGDAHL, HAROLD
KIM, MATIAS MYLLYRINNE AND NEW ELECTION OF
KRISTOFER ARWIN AND ASA WIREN IS PROPOSED
FOR THE TIME UNTIL THE NEXT ANNUAL GENERAL
MEETING. EVA REDHE HAS DECLINED
RE-ELECTION. RE-ELECTION OF MICHAEL HJORTH
AS CHAIRMAN OF THE BOARD IS PROPOSED
12 ELECTION OF AUDITOR: IT IS PROPOSED TO Mgmt Against Against
RE-ELECT PRICEWATERHOUSECOOPERS AB AS
AUDITOR. THE NOMINATION COMMITTEE'S
PROPOSAL CORRESPONDS TO THE AUDIT
COMMITTEE'S RECOMMENDATION.
PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
COMPANY THAT THE AUTHORISED AUDITOR NICKLAS
KULLBERG WILL CONTINUE AS AUDITOR IN
CHARGE. THE AUDITOR'S FEE IS PROPOSED TO BE
PAID AS PER APPROVED INVOICE
13 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON NEW ISSUE OF
SHARES
14 RESOLUTION REGARDING APPOINTMENT OF Mgmt For For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION Mgmt For For
GUIDELINES FOR SENIOR EXECUTIVES
16 RESOLUTION TO ESTABLISH AN INCENTIVE SCHEME Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 709348937
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
CHAIR OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2017, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE
ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND
THE STATOIL GROUP ARE APPROVED. A FOURTH
QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE
IS DISTRIBUTED."
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2017
8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
CHANGE THE COMPANY NAME TO EQUINOR ASA
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING BUSINESS
TRANSFORMATION FROM PRODUCING ENERGY FROM
FOSSIL SOURCES TO RENEWABLE ENERGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO ABSTAIN FROM EXPLORATION
DRILLING IN THE BARENTS SEA
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2017
14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(RE-ELECTION, NOMINATED AS CHAIR)
14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER NILS BASTIANSEN
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
(RE-ELECTION)
14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)
14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER FINN KINSERDAL (NEW
ELECTION)
14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
ELECTION, FORMER 4. DEPUTY MEMBER)
14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
(RE-ELECTION)
14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
ELECTION)
14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
(NEW ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: CHAIR TONE LUNDE BAKKER
(RE-ELECTION AS CHAIR)
16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
(RE-ELECTION)
16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)
16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
ELECTION)
17 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 709146143
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
OF THE MANAGING BOARD
4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR ITS 2017 FINANCIAL YEAR
4.3 ADOPTION OF A DIVIDEND Mgmt For For
4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For
MEMBER OF THE MANAGING BOARD
6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against
COMPENSATION OF THE PRESIDENT AND CEO
7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For
THE CONCLUSION OF THE 2019 AGM, TO
REPURCHASE SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against
AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
THE CONCLUSION OF THE 2019 AGM
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 708550909
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting
TRUST
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 709046646
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888956 DUE TO CHANGE IN TEXT OF
RESOLUTION 19. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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/publica
tions/balo/pdf/2018/0305/201803051800453.pdf
O.1 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.2 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.3 THE PURPOSE OF THIS RESOLUTION IS TO DECIDE Mgmt For For
ON THE ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE SETTING OF THE DIVIDEND
O.4 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For
TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE
AS DIRECTOR
O.5 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt Against Against
TERM OF OFFICE OF MRS. JUDITH HARTMANN AS
DIRECTOR
O.6 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt Against Against
TERM OF OFFICE OF MR. PIERRE MONGIN AS
DIRECTOR
O.7 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt Against Against
TERM OF OFFICE OF MR. GUILLAUME PEPY AS
DIRECTOR
O.8 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For
MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR
O.9 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For
MR. FRANCK BRUEL AS DIRECTOR
O.10 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For
TERM OF OFFICE OF ERNST & YOUNG ET AUTRES
AS STATUTORY AUDITOR
O.11 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For
THE REGULATED AGREEMENTS AND THE REPORT
RELATING TO THE REGULATED AGREEMENTS AND
THE COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.12 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
APPROVE THE COMPENSATION POLICY OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.13 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
APPROVE THE COMPENSATION ELEMENTS DUE OR
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
APPROVE THE COMPENSATION POLICY OF THE
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.15 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
APPROVE THE COMPENSATION ELEMENTS DUE OR
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
OFFICER
O.16 THE PURPOSE OF THIS RESOLUTION IS TO ALLOW Mgmt For For
THE COMPANY TO TRADE IN ITS OWN SHARES
E.17 THIS RESOLUTION CONCERNS THE AUTHORIZATION Mgmt For For
TO BE GRANTED TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY MEANS OF
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.18 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED THE BOARD OF
DIRECTORS, TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.19 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED THE BOARD OF
DIRECTORS, TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.20 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED THE BOARD OF
DIRECTORS TO ISSUE, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.21 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO THE BOARD OF DIRECTORS TO
PROCEED WITH AN INCREASE OF THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
THE LIMIT OF 15% OF THE INITIAL ISSUE
E.22 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
POWERS TO BE GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL
E.23 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH AN INCREASE OF
SHARE CAPITAL IN CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED THE BOARD OF
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS IN FAVOUR OF THE LATTER
E.25 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For
AUTHORITY TO BE GRANTED THE BOARD OF
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE CATEGORY(IES) OF DESIGNATED
BENEFICIARIES, IN THE CONTEXT OF THE
IMPLEMENTATION OF SUEZ GROUP'S
INTERNATIONAL SHAREHOLDING AND SAVINGS
PLANS
E.26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO
ALLOCATE FREE SHARES FOR THE BENEFIT OF
EMPLOYEES OR CORPORATE OFFICERS IN THE
CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN
E.27 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED
WITH A FREE ALLOCATION OF PERFORMANCE
SHARES
E.28 THE PURPOSE OF THIS RESOLUTION IS TO SET Mgmt For For
THE OVERALL LIMITATION OF CAPITAL INCREASES
E.29 THIS RESOLUTION CONCERNS THE POWERS TO Mgmt For For
CARRY OUT ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 709055126
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT 2017: BUSINESS REVIEW, Mgmt For For
FINANCIAL STATEMENTS OF SULZER LTD AND
CONSOLIDATED FINANCIAL STATEMENTS 2017,
REPORTS OF THE AUDITORS
1.2 ANNUAL REPORT 2017: ADVISORY VOTE ON THE Mgmt For For
COMPENSATION REPORT 2017
2 APPROPRIATION OF NET PROFITS: CHF 3.50 PER Mgmt For For
SHARE
3 DISCHARGE: THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THAT DISCHARGE BE GRANTED TO ITS MEMBERS
AND THE EXECUTIVE COMMITTEE FOR THE
BUSINESS YEAR 2017
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For
5.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER LOESCHER
5.2.1 RE-ELECT MESSRS. MATTHIAS BICHSEL AS Mgmt For For
DIRECTOR
5.2.2 RE-ELECT AXEL HEITMANN AS DIRECTOR Mgmt Against Against
5.2.3 RE-ELECT MIKHAIL LIFSHITZ AS DIRECTOR Mgmt For For
5.2.4 RE-ELECT MARCO MUSETTI AS DIRECTOR Mgmt Against Against
5.2.5 RE-ELECT GERHARD ROISS AS DIRECTOR Mgmt For For
5.3.1 ELECT MRS. HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS DIRECTOR
5.3.2 ELECT MR. LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
6.1 RE-ELECTION OF MEMBER TO THE REMUNERATION Mgmt Against Against
COMMITTEE: MR. MARCO MUSETTI
6.2.1 ELECTION OF NEW MEMBER TO THE REMUNERATION Mgmt For For
COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG
SORENSEN
6.2.2 ELECTION OF NEW MEMBER TO THE REMUNERATION Mgmt For For
COMMITTEE: MR. GERHARD ROISS
7 RE-ELECTION OF AUDITORS: KPMG AG, ZURICH Mgmt Against Against
8 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Iwasawa, Hideki Mgmt For For
3.4 Appoint a Director Fujita, Masahiro Mgmt For For
3.5 Appoint a Director Takahata, Koichi Mgmt For For
3.6 Appoint a Director Yamano, Hideki Mgmt For For
3.7 Appoint a Director Tanaka, Yayoi Mgmt For For
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.9 Appoint a Director Ishida, Koji Mgmt For For
3.10 Appoint a Director Iwata, Kimie Mgmt For For
3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For
4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 709549426
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Kurokawa, Harumasa Mgmt For For
2.4 Appoint a Director Asahi, Hiroshi Mgmt For For
2.5 Appoint a Director Asai, Hiroyuki Mgmt For For
2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For
2.8 Appoint a Director Ishii, Taeko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LIMITED Agenda Number: 709093912
--------------------------------------------------------------------------------------------------------------------------
Security: Q8794G109
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: NZSUME0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE COMPANIES ACT 1993, ERNST & Mgmt For For
YOUNG ARE AUTOMATICALLY REAPPOINTED AT THE
ANNUAL MEETING AS AUDITORS OF SUMMERSET.
THE PROPOSED RESOLUTION IS TO AUTHORISE THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS, ERNST & YOUNG
2 HAVING RETIRED BY ROTATION, THAT JAMES Mgmt For For
OGDEN BE RE-ELECTED AS A DIRECTOR OF
SUMMERSET
3 HAVING RETIRED BY ROTATION, THAT DR MARIE Mgmt For For
BISMARK BE RE-ELECTED AS A DIRECTOR OF
SUMMERSET
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LIMITED Agenda Number: 708456086
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
3.A RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL Mgmt For For
AO
3.B ELECTION OF DIRECTOR - MR SIMON MACHELL Mgmt For For
4 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES (SUNPC)
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709100642
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt Against Against
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt Against Against
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MS CHEW GEK KHIM
4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt Against Against
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR LIM HWEE CHIANG, JOHN
5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR CHEN WEI CHING, VINCENT
6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against
AND/OR CONVERTIBLE SECURITIES
7 TRUST DEED AMENDMENT TO ALLOW FOR UNIT Mgmt For For
BUY-BACK
CMMT PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT Non-Voting
AND CONDITIONAL UPON THE PASSING OF
RESOLUTION 7. THANK YOU
8 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt Against Against
9 TRUST DEED AMENDMENT TO ALLOW FOR Mgmt For For
ELECTRONIC COMMUNICATIONS OF NOTICES AND
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kogo, Saburo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimura, Hideo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamazaki, Yuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Josuke
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Torii, Nobuhiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yukari
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Chiji, Kozo
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD Agenda Number: 708558347
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR REGINALD ALLEN Mgmt For For
ROWE
4 ELECTION OF DIRECTOR - MR HOWARD LEONARD Mgmt For For
MOWLEM
5 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 709549692
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Eliminate
the Articles Related to Counselors and
Advisors, Revise Conveners and Chairpersons
of a Shareholders Meeting
3.1 Appoint a Director Suzuki, Osamu Mgmt For For
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Honda, Osamu Mgmt For For
3.5 Appoint a Director Nagao, Masahiko Mgmt For For
3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 708976266
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 1.50 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2017
9 RESOLUTION ON THE NUMBER OF DIRECTORS (10) Mgmt For For
AND WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For For
AND WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: CHARLOTTE Mgmt For For
BENGTSSON
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against
12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt Against Against
12.9 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against
THORALFSSON
12.10 ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2017.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES; A SPEECH BY THE GROUP CHIEF
EXECUTIVE; A PRESENTATION OF AUDIT WORK
DURING 2017
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES AN ORDINARY
DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
THE REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: TWO REGISTERED
AUDITING COMPANIES
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against
FREDRIK BAKSAAS
17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt Against Against
BOUVIN
17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against
HOOG
17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For
JOHANSSON
17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against
RATHE
17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against
SKOG
17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE ANNUAL GENERAL MEETING TO BE HELD IN
2019. THESE TWO AUDITING COMPANIES HAVE
ANNOUNCED THAT, SHOULD THEY BE ELECTED,
THEY WILL APPOINT AS AUDITORS IN CHARGE MR
JESPER NILSSON (AUTHORISED PUBLIC
ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB (PUBL) Agenda Number: 708980328
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT COUNSEL
(SW. ADVOKAT) WILHELM LUNING IS ELECTED
CHAIR OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2017
7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2017
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2017
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 13.00 FOR EACH SHARE
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: GORAN HEDMAN, ORDINARY BOARD
MEMBER UNTIL AND INCLUDING 31 MARS 2017
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: PIA RUDENGREN, ORDINARY BOARD
MEMBER UNTIL AND INCLUDING 31 MARS 2017
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
BOARD MEMBER UNTIL AND INCLUDING 31 MARS
2017
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: LARS IDERMARK, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
MEMBER
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
MEMBER
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: PETER NORMAN, ORDINARY BOARD
MEMBER
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: SIV SVENSSON, ORDINARY BOARD
MEMBER
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: MATS GRANRYD, ORDINARY BOARD
MEMBER FROM AND INCLUDING 31 MARS 2017
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: BO JOHANSSON, ORDINARY BOARD
MEMBER FROM AND INCLUDING 31 MARS 2017
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ANNIKA POUTIAINEN, ORDINARY
BOARD MEMBER FROM AND INCLUDING 31 MARS
2017
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
MEMBER FROM AND INCLUDING 31 MARS 2017
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: BIRGITTE BONNESEN, CEO
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: CAMILLA LINDER, ORDINARY
EMPLOYEE REPRESENTATIVE
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
REPRESENTATIVE
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING ACTED AT THREE BOARD
MEETINGS
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING ACTED AT TWO BOARD
MEETINGS
11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: TEN MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For
14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For
ERIKSSON
14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt Against Against
FRANCKE
14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For
GRANRYD
14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For
IDERMARK
14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For
JOHANSSON
14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For
NORMAN
14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For
POUTIAINEN
14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For
SVENSSON
14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For
UGGLA
15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: LARS IDERMARK
16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For
17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 19
21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2018: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS ON
A COMMON PROGRAM ("EKEN 2018")
22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2018: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM ("IP 2018")
22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2018: DECISION
REGARDING TRANSFER OF OWN SHARES
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 23, 24, 25
23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against
AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO
RE-INTRODUCE THE BANK BOOKS
25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against
SJOBERG REGARDING SUGGESTED PROPOSAL TO
REVISE THE DIVIDEND POLICY OF THE BANK
26 CLOSING OF THE MEETING Non-Voting
CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB (PUBL) Agenda Number: 709021048
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING : BJORN
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK
PER SHARE, AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
ON WEDNESDAY APRIL 18, 2018
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING : THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS :
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS
FOR THE PERIOD UNTIL THE ANNUAL GENERAL
MEETING 2019 (2017 RESOLVED REMUNERATION
WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD
SHALL RECEIVE 1,910,000 SEK (1,840,000),
THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000
SEK (870,000) AND THE OTHER BOARD MEMBERS
ELECTED BY THE MEETING SHALL EACH RECEIVE
764,000 SEK (735,000). IT IS FURTHER
PROPOSED THAT THE BOARD, AS REMUNERATION
FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK
(260,000) TO THE CHAIRMAN OF THE
COMPENSATION COMMITTEE AND 310,000 SEK
(260,000) TO THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND 135,000 SEK (130,000) TO
EACH OF THE OTHER MEMBERS OF THESE
COMMITTEES
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt Against Against
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD : THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2019: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 709199562
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409535.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409555.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt Against Against
1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt Against Against
1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against
1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 709095461
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 13.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.7 MILLION
4.3 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
5.2 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For
AS DIRECTOR
5.3 RE-ELECTION OF UELI DIETIKER AS DIRECTOR Mgmt For For
5.4 RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.5 RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR Mgmt For For
5.6 RE-ELECTION OF STEFAN LOACKER AS DIRECTOR Mgmt For For
5.7 RE-ELECTION OF HENRY PETER AS DIRECTOR Mgmt Against Against
5.8 RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against
DIRECTOR
5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS Mgmt For For
DIRECTOR
5.11 ELECTION OF MARTIN SCHMID AS DIRECTOR Mgmt For For
5.12 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
5.14 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION FROM 5.1 TO 5.14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 709015689
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For
REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR AND ADOPTION OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT
5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES: CHF 3.80 PER REGISTERED SHARE
6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7 INCREASE OF AUTHORISED CAPITAL AND Mgmt Against Against
EXTENSION OF PERIOD FOR ISSUING IT
8 CONDITIONAL CAPITAL INCREASE Mgmt Against Against
9.1.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI TO Mgmt For For
THE BOARD OF DIRECTORS
9.1.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
9.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt Against Against
BOARD OF DIRECTORS
9.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt Against Against
BOARD OF DIRECTORS
9.1.5 THE RE-ELECTION OF KLAUS R. WECKEN TO THE Mgmt For For
BOARD OF DIRECTORS
9.1.6 THE RE-ELECTION OF PROF. DR. HANS PETER Mgmt Against Against
WEHRLI TO THE BOARD OF DIRECTORS
9.1.7 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For
AS A NEW MEMBER OF BOARD OF DIRECTORS
9.1.8 THE ELECTION OF THOMAS STUDHALTER AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9.2 ELECTION OF THE BOARD CHAIRMAN: THE Mgmt Against Against
RE-ELECTION OF PROF. DR. HANS PETER WEHRLI
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM OF OFFICE
9.3.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For
A MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
9.3.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
9.3.3 THE RE-ELECTION OF MARIO F. SERIS AS A Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
9.3.4 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For
AS A NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
9.4 THE BOARD RECOMMENDS THAT PAUL WIESLI, Mgmt For For
BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI,
UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800
ZOFINGEN, SWITZERLAND, BE ELECTED AS THE
INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
A FURTHER ONEYEAR TERM OF OFFICE, LASTING
UNTIL THE END OF THE 2019 ANNUAL GENERAL
MEETING
9.5 ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE
ELECTED AS THE COMPANY'S STATUTORY AUDITORS
FOR A FURTHER ONE-YEAR TERM OF OFFICE
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
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 709067094
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2017
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE ELECTED AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2018 TO THE
ANNUAL GENERAL MEETING 2019
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2019
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 708994252
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 22 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 RE-ELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR Mgmt Against Against
4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR Mgmt Against Against
4.4 RE-ELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 RE-ELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 ELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
4.7 RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt Against Against
4.8 RE-ELECT HANSUELI LOOSLI AS DIRECTOR Mgmt For For
4.9 RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN Mgmt For For
5.1 APPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 RE-APPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-APPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 RE-APPOINT RENZO SIMONI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION
4.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT LIMITED Agenda Number: 709293865
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 (SAL) 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 FROM 1 Non-Voting
TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF TREVOR GERBER Mgmt Against Against
3 RE-ELECTION OF GRANT FENN Mgmt Against Against
4 ELECTION OF ABIGAIL CLELAND Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2018
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 709180210
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2018 , 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
01.05.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.88 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
6 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 709522684
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Kida, Tetsuhiro Mgmt For For
3.2 Appoint a Director Uehara, Hirohisa Mgmt For For
3.3 Appoint a Director Seike, Koichi Mgmt For For
3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For
3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For
3.6 Appoint a Director Tamura, Yasuro Mgmt For For
3.7 Appoint a Director Matsuyama, Haruka Mgmt For For
3.8 Appoint a Director Ogo, Naoki Mgmt For For
3.9 Appoint a Director Higaki, Seiji Mgmt For For
3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.11 Appoint a Director Kudo, Minoru Mgmt For For
3.12 Appoint a Director Itasaka, Masafumi Mgmt For For
4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
6 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 708543803
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4.A ELECTION OF MR BRUCE AKHURST AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.B ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 GRANTING OF A GUARANTEE BY INTECQ LIMITED Mgmt For For
AND PROVISION OF OTHER FINANCIAL ASSISTANCE
IN RELATION TO THE COMPANY'S ACQUISITION OF
INTECQ LIMITED
6 GRANTING OF A GUARANTEE BY TATTS GROUP Mgmt For For
LIMITED AND PROVISION OF OTHER FINANCIAL
ASSISTANCE IN RELATION TO THE COMPANY'S
PROPOSED ACQUISITION OF TATTS GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fukuda, Shuji Mgmt For For
2.2 Appoint a Director Fushihara, Masafumi Mgmt For For
2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.4 Appoint a Director Matsushima, Shigeru Mgmt For For
2.5 Appoint a Director Funakubo, Yoichi Mgmt For For
2.6 Appoint a Director Miura, Keiichi Mgmt For For
2.7 Appoint a Director Karino, Masahiro Mgmt For For
2.8 Appoint a Director Ando, Kunihiro Mgmt For For
2.9 Appoint a Director Egami, Ichiro Mgmt For For
2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.14 Appoint a Director Arima, Yuzo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 709586955
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
5 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of a provision of
the Articles of Incorporation)
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 708311559
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 19.8 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For
11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE BOARD) TO DETERMINE THE
AMOUNT OF THE AUDITORS' REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
NOTICES OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 708668263
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MR KEVIN SEYMOUR AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR DAVID WATSON AS A Mgmt For For
DIRECTOR
CMMT 27 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 NOV 2017 TO 12 DEC 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 708538600
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: SCH
Meeting Date: 12-Dec-2017
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE MEMBERS
APPROVE THE ARRANGEMENT PROPOSED BETWEEN
TATTS GROUP LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES, DESIGNATED THE
"SCHEME", AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS APPROVED BY THE
COURT TO WHICH TATTS GROUP LIMITED AGREES)
AND, SUBJECT TO APPROVAL OF THE SCHEME BY
THE COURT, THE TATTS GROUP LIMITED BOARD IS
AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
SUCH MODIFICATIONS OR CONDITIONS
CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
18 OCT 2017 TO 30 NOV 2017, CHANGE IN
RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017
AND MEETING DATE IS FURTHER CHANGED FROM 30
NOV 2017 TO 12 DEC 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 708992967
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
5.A RE-ELECTION OF PIERRE DANON TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
5.B RE-ELECTION OF LENE SKOLE TO THE BOARD OF Mgmt For For
DIRECTORS
5.C RE-ELECTION OF STINE BOSSE TO THE BOARD OF Mgmt For For
DIRECTORS
5.D RE-ELECTION OF ANGUS PORTER TO THE BOARD OF Mgmt For For
DIRECTORS
5.E RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE Mgmt For For
BOARD OF DIRECTORS
5.F RE-ELECTION OF PETER KNOOK TO THE BOARD OF Mgmt For For
DIRECTORS
5.G RE-ELECTION OF BENOIT SCHEEN TO THE BOARD Mgmt For For
OF DIRECTORS
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Abstain Against
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE, AND
AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
ASSOCIATION
7.B ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR 2018
7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
REGARDING RETIREMENT AGE FOR MEMBERS OF THE
BOARD OF DIRECTORS: ARTICLE 14(2)
7.D OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22
8 ANY OTHER BUSINESS Non-Voting
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED, FORTITUDE VALLEY Agenda Number: 708886378
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
ONLY FOR PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - KEVIN BLINCO Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - JOHN MACTAGGART Mgmt Against Against
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNOPOLIS PLC, OULU Agenda Number: 708976139
--------------------------------------------------------------------------------------------------------------------------
Security: X8938J102
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: FI0009006886
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGITIMACY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE CHAIRMAN OF THE BOARD Non-Voting
7 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2017 AS WELL
AS REVIEW BY THE CHIEF EXECUTIVE OFFICER
8 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND AND DISTRIBUTION OF ASSETS FROM
THE INVESTED UNRESTRICTED EQUITY FUND: THE
BOARD OF DIRECTORS PROPOSES TO THE GENERAL
MEETING THAT A DIVIDEND OF EUR 0.09 PER
SHARE BE PAID FROM THE DISTRIBUTABLE
PROFITS OF THE PARENT COMPANY AND EUR 0.08
PER SHARE BE RETURNED FROM THE INVESTED
UNRESTRICTED EQUITY FUND, TOTALING EUR 0.17
PER SHARE
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE BOARD OF DIRECTORS SHALL
COMPRISE SEVEN (7) MEMBERS
13 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE FOLLOWING INDIVIDUALS BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE ENDING AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
MR. JUHA LAAKSONEN, MS. HELENA LILJEDAHL,
MR. PEKKA OJANPAA, MS. CHRISTINE RANKIN AND
MR. REIMA RYTSOLA. THE CURRENT VICE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
JORMA HAAPAMAKI HAS INFORMED THE COMPANY
THAT HE IS NO LONGER AVAILABLE FOR
RE-ELECTION. IN ADDITION, THE NOMINATION
BOARD PROPOSES THAT MR. KAJ-GUSTAF BERGH
AND MR. HANNU LEINONEN ARE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. FURTHERMORE, THE
NOMINATION BOARD PROPOSES THAT JUHA
LAAKSONEN BE ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND REIMA RYTSOLA AS THE
VICE CHAIRMAN FOR THE SAME TERM OF OFFICE
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE AND OR ON THE
ACCEPTANCE AS PLEDGE OF OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
THE HOLDER TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9, 12, 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409491.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2017
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt Against Against
BBS JP AS NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt Against Against
OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 709525743
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Jun Mgmt For For
1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
1.3 Appoint a Director Uno, Hiroshi Mgmt For For
1.4 Appoint a Director Takesue, Yasumichi Mgmt For For
1.5 Appoint a Director Sonobe, Yoshihisa Mgmt For For
1.6 Appoint a Director Seki, Nobuo Mgmt For For
1.7 Appoint a Director Otsubo, Fumio Mgmt For For
1.8 Appoint a Director Uchinaga, Yukako Mgmt For For
1.9 Appoint a Director Suzuki, Yoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2017
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 1 PER SHARE
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THAT THE NUMBER OF BOARD MEMBERS
ELECTED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS SHALL BE TEN AND THAT NO
DEPUTIES BE ELECTED
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: JON FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: JAN CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: NORA DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: BORJE EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: ERIC A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: KURT JOFS (NEW
ELECTION)
11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against
BOARD OF DIRECTORS: RONNIE LETEN (NEW
ELECTION)
11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against
BOARD OF DIRECTORS: HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For
BOARD OF DIRECTORS: JACOB WALLENBERG
12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: RONNIE LETEN
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITORS
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
NOMINATION COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2018 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2019
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt Against Against
VARIABLE COMPENSATION PROGRAM 2018 ("LTV
2018")
18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2014, 2015, 2016 AND 2017
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 19 AND
20. THANK YOU
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD TO
PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
FOR ALL SHARES AT THE ANNUAL GENERAL
MEETING 2019
20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
MATS LAGSTROM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO INSTRUCT THE NOMINATION
COMMITTEE TO PROPOSE TO THE NEXT GENERAL
MEETING OF SHAREHOLDERS A DIFFERENTIATED
FEE PLAN FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, INCLUDING THE CHAIRMAN OF THE
BOARD
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE APPROVED ANNUAL REPORT FOR THE 2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
2,317,553,560.51 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
1,544,169,262.33 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE
DATE: MAY 23, 2018
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 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS AND GROUP AUDITORS
FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
OF THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM ANNUAL RE-PORT AND FOR THE
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, MUNICH
5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS FOR THE REVIEW OF ANY
ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, MU-NICH
6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against
ESTEBAN LINARES LOPEZ
7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY TELEFONICA GERMANY MANAGEMENT
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL THROUGH COMPANY CAPITAL, THE
REDUCTION OF THE SHARE CAPITAL, THE
REDUCTION OF THE CONTINGENT CAPITAL 2014/I
AND THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: THE COMPANY'S
SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE
INCREASED TO EUR 7,509,652,821 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
4,535,097,828 WITHOUT THE ISSUE OF NEW
SHARES
8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL THROUGH COMPANY CAPITAL, THE
REDUCTION OF THE SHARE CAPITAL, THE
REDUCTION OF THE CONTINGENT CAPITAL 2014/I
AND THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: THE INCREASED
SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE
REDUCED TO EUR 2,974,554,993 TO TRANSFER
THE REDUCED AMOUNT OF EUR 4,535,097,828 TO
THE CAPITAL RESERVES
8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL THROUGH COMPANY CAPITAL, THE
REDUCTION OF THE SHARE CAPITAL, THE
REDUCTION OF THE CONTINGENT CAPITAL 2014/I
AND THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: THE INCREASED
CONTINGENT CAPITAL 2014/I OF EUR
1,409,937,317.30 SHALL THEN BE REDUCED
AGAIN TO EUR 555,472,700 THROUGH THE ISSUE
OF UP TO 558,472,700 REGISTERED SHARES.
ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO
ARE ENTERED IN THE COMPANY'S SHARE REGISTER
AND GIVE NOTICE OF THEIR INTENTION TO
ATTEND THE MEETING ON OR BEFORE MAY 9, 2018
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 709352974
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2017
I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2017
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2017
III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For
INDEPENDENT DIRECTOR
III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For
MANCHO AS INDEPENDENT DIRECTOR
III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For
AS PROPRIETARY DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For
VILA BOIX AS EXECUTIVE DIRECTOR
III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For
GUAL SOLE AS PROPRIETARY DIRECTOR
III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For
LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR
IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP
VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY OF TELEFONICA, S.A. (FISCAL YEARS
2019, 2020 AND 2021)
VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A ALLOCATED TO SENIOR
EXECUTIVE OFFICERS OF THE TELEFONICA GROUP
VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For
SHARE PURCHASE PLAN FOR SHARES OF
TELEFONICA, S.A. FOR THE EMPLOYEES OF THE
TELEFONICA GROUP
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 709463462
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927581 DUE TO RECEIVED
SUPERVISORY BOARD MEMBER NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 ELECT EDITH HLAWATI AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.2 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.3 ELECT DANIELA LECUONA TORRES AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
6.4 ELECT CARLOS GARCIA MORENO ELIZONDO AS Mgmt Against Against
SUPERVISORY BOARD MEMBER
6.5 ELECT CARLOS JARQUE AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.6 ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
7 RATIFY ERNST YOUNG Mgmt For For
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against
REMUNERATION REPORT
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BVBA)
6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BVBA)
6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JIM RYAN
6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DANA STRONG
6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SUZANNE SCHOETTGER
6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. DANA STRONG AND WHO WAS IN OFFICE
DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: DANA STRONG
6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. SUZANNE SCHOETTGER AND WHO WAS IN
OFFICE DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: SUZZANE SCHOETTGER
7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. DANA STRONG AS DIRECTOR
OF THE COMPANY, WITH EFFECT AS OF APRIL 25,
2018
8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. SUZANNE SCHOETTGER AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT DE
GRAEVE) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH IDW CONSULT BVBA (WITH PERMANENT
REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED
THE STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: (I) IDW CONSULT BVBA (WITH
PERMANENT REPRESENTATIVE BERT DE GRAEVE)
MEETS THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) BERT DE GRAEVE, PERMANENT
REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A)
AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF
BOTH TELECOMMUNICATIONS AND MEDIA, (B) A
HIGH LEVEL OF LOCAL EXPERTISE WITH
EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE
AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC
AND FINANCIAL EXPERTISE
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE
FRANCK AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE
STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS
THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) (A) HAS A STRONG LEVEL OF
SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE
STRATEGIC KNOW-HOW AND (III) IS FAMILIAR
WITH THE BELGIAN CONTEXT IN WHICH TELENET
OPERATES
8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H) FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR
OF THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (H), FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING
OF THE GENERAL SHAREHOLDERS' MEETING OF
2022
8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. SEVERINA PASCU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: A. FOR IDW CONSULT BVBA AS
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE
BOARD OF DIRECTORS: (I) A FIXED ANNUAL
REMUNERATION OF EUR 120,000 AS CHAIRMAN OF
THE BOARD OF DIRECTORS, (II) AN ATTENDANCE
FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR
FOR BOARD MEETINGS WITH A MAXIMUM OF EUR
24,500 PER YEAR, AND (III) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 FOR ATTENDING
MEETINGS OF THE REMUNERATION AND NOMINATION
COMMITTEE B. FOR CHRISTIANE FRANCK AS
INDEPENDENT DIRECTOR AND MEMBER OF THE
AUDIT COMMITTEE: (I) A FIXED ANNUAL
REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500 AND (III) AN ATTENDANCE FEE
PER MEETING OF EUR 3,000 FOR ATTENDING
MEETING OF THE AUDIT COMMITTEE. C. FOR
DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR THESE
DIRECTORS ATTENDING COMMITTEE MEETINGS
9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 709206482
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2017
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote
DIVIDENDS: NOK 4.40 PER SHARE
10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: HEIDI
FINSKAS
11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: LARS
TRONSGAARD
12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED Agenda Number: 709294211
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0418/LTN20180418796.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0418/LTN20180418784.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2.I TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2017: FINAL DIVIDEND
2.II TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2017: SPECIAL DIVIDEND
3.I TO RE-ELECT RETIRING DIRECTOR: MR. CHEONG Mgmt Against Against
SHIN KEONG
3.II TO RE-ELECT RETIRING DIRECTOR: MR. THOMAS Mgmt Against Against
HUI TO
3.III TO RE-ELECT RETIRING DIRECTOR: MR. ANTHONY Mgmt Against Against
LEE HSIEN PIN
3.IV TO RE-ELECT RETIRING DIRECTOR: MR. CHEN WEN Mgmt Against Against
CHI
3.V TO RE-ELECT RETIRING DIRECTOR: DR. WILLIAM Mgmt Against Against
LO WING YAN
3.VI TO RE-ELECT RETIRING DIRECTOR: PROFESSOR Mgmt For For
CAROLINE WANG CHIA-LING
3.VII TO RE-ELECT RETIRING DIRECTOR: DR. ALLAN Mgmt Against Against
ZEMAN
4 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For
5 TO APPROVE THE VICE CHAIRMAN'S FEE Mgmt For For
6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE
DIRECTORS TO FIX ITS REMUNERATION
8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE 10% ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE 10% ISSUED SHARES
10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS UNDER RESOLUTION (8) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (9)
11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For
DAYS TO 60 DAYS
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 709033308
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017. IN CONNECTION
HEREWITH, A REPORT BY THE CHAIR OF THE
BOARD OF DIRECTORS MARIE EHRLING OF THE
WORK OF THE BOARD OF DIRECTORS DURING 2017
AND A PRESENTATION BY PRESIDENT AND CEO
JOHAN DENNELIND
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2017
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: SEK 2.30 PER SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2017
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY
DIRECTORS (0) OF BOARD
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt For For
12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For
12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For
12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For
12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For
12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING, CHAIR
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO,
VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS (0)
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt Against Against
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt Against Against
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA
FUNDS), JAN ANDERSSON (SWEDBANK ROBUR
FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAM 2018/2021
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt Against Against
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION FOR RESOLUTION 21
21 RESOLUTION ON SHAREHOLDER PROPOSAL FROM Mgmt Against Against
CARL AXEL BRUNO THAT ALL LETTERS RECEIVED
BY THE COMPANY SHALL BE ANSWERED WITHIN TWO
MONTHS FROM THE DATE OF RECEIPT
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 10 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.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG Agenda Number: 709153364
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For
6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL Mgmt Against Against
INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR
GRANTING STOCK OPTIONS TO EMPLOYEES
7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.5 MILLION
7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION
8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR Mgmt Against Against
AND BOARD CHAIRMAN
8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For
DIRECTOR
8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For
8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For
8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For
8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For
8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For
8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For
9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ LAW FIRM PERREARD DE BOCCARD S.A
11 RE-ELECTION OF THE AUDITORS / Mgmt Against Against
PRICEWATERHOUSECOOPERS S.A., GENEVA
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENARIS S.A. Agenda Number: 709140331
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: EGM
Meeting Date: 02-May-2018
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REFORM TO THE FIRST SENTENCE OF THE SIXTH Mgmt For For
PARAGRAPH OF ARTICLE 11, FACULTY, OF THE
COMPANY'S BY LAWS
2 REFORM TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
15, DATE AND PLACE, OF THE COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
TENARIS S.A. Agenda Number: 709162630
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2017, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2017, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2017
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT DECEMBER 31, 2017
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2017
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31, 2017
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2018,
AND APPROVAL OF THEIR FEES:
PRICEWATERHOUSECOOPERS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 709172972
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_353670.PDF
1 BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF Mgmt For For
DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2017, TO
PRESENT THE CONSOLIDATED NON-FINANCIAL
DECLARATION AS OF 31 DECEMBER 2017
2 NET INCOME ALLOCATION Mgmt For For
3 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For
THE REWARDING POLICY AS PER ART. 123 TER,
ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE
NO. 58/1998
4 PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS Mgmt For For
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 709558742
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroda, Yukiko
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: MR. ROBERTO MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For
TO NIS 249,434,338, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rosemary A. Crane Mgmt No vote
1B Election of Director: Gerald M. Lieberman Mgmt No vote
1C Election of Director: Professor Ronit Mgmt No vote
Satchi-Fainaro
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation for Teva's named
executive officers.
3. To recommend, on a non-binding advisory Mgmt No vote
basis, to hold a non- binding advisory vote
to approve the compensation for Teva's
named executive officers every one, two or
three years.
4. To appoint Kesselman & Kesselman, a member Mgmt No vote
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until the 2019
annual meeting of shareholders.
5. To approve an amendment and restatement of Mgmt No vote
Teva's 2008 Employee Stock Purchase Plan
for U.S. Employees.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rosemary A. Crane Mgmt For For
1.2 Election of Director: Gerald M. Lieberman Mgmt For For
1.3 Election of Director: Professor Ronit Mgmt For For
Satchi-Fainaro
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation for Teva's named
executive officers.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, to hold a non- binding advisory vote
to approve the compensation for Teva's
named executive officers every one, two or
three years.
4. To appoint Kesselman & Kesselman, a member Mgmt Against Against
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until the 2019
annual meeting of shareholders.
5. To approve an amendment and restatement of Mgmt For For
Teva's 2008 Employee Stock Purchase Plan
for U.S. Employees.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 709299641
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801166.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801163.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
SHARE FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
TSA SUBJECT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
DYEVRE, WHO RESIGNED ON 28 JUNE 2017
O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against
FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
JANUARY 2018
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
BERNARD FONTANA AS DIRECTOR, ON THE
PROPOSAL OF "THE PUBLIC SECTOR", AS A
REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
WHO RESIGNED ON 1 JULY 2017
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
PERSON)
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For
TAYLOR AS DIRECTOR (OUTSIDE PERSON)
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR"
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND THE ONLY
CORPORATE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO POTENTIAL SEVERANCE
PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFERRED PROGRESSIVE
AND CONDITIONAL COMPENSATION OF MR. PATRICE
CAINE
O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE PRIVATE UNEMPLOYMENT
INSURANCE OF MR. PATRICE CAINE
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
OF 125 EUROS PER SHARE
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
OF 1% OF THE CAPITAL FOR THE BENEFIT OF
THALES GROUP EMPLOYEES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND THE POSSIBILITY OF A PRIORITY
PERIOD
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
THE COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
/ OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AS REMUNERATION FOR
CAPITAL SECURITIES CONTRIBUTIONS OR
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES WITHIN THE LEGAL
LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORIZATIONS
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS PLAN
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
A REPLACEMENT FOR MRS. DELPHINE
GENY-STEPHANN, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 30. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 708718929
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 21-Nov-2017
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ERNST & YOUNG BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY AND THAT THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
2 THAT JESSE WU, WHO WAS APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY BY THE BOARD WITH EFFECT
FROM 16 MAY 2017, AND WHO WILL RETIRE AT
THE MEETING IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE ELECTED AS A
DIRECTOR OF THE COMPANY
3 THAT JULIA HOARE, WHO WILL RETIRE AT THE Mgmt For For
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
4 THAT DAVID HEARN, WHO WILL RETIRE AT THE Mgmt For For
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK, LTD. Agenda Number: 709580422
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Osamu Mgmt For For
2.2 Appoint a Director Takatsu, Norio Mgmt For For
2.3 Appoint a Director Inamura, Yukihito Mgmt For For
2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Karita, Tomohide
2.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Shimizu, Mareshige
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ashitani, Shigeru
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeto, Takafumi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takimoto, Natsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Segawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Hiroaki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9.1 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Matsuda, Hiroaki
9.2 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Tezuka, Tomoko
--------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 709518382
--------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3483800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan with The Mgmt For For
Hokuetsu Bank, Ltd.
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Namiki, Fujio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Satoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Takuya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obara, Kiyofumi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Eizuka, Jumatsu
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueguri, Michiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shindo, Hiroshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Ken
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawai, Shinjiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyamoto, Nobuaki
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tsurui, Eiichi
3.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Masuda, Koichi
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Toshizo
3.6 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Fujikura, Katsuaki
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 709555215
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kibe, Kazuo Mgmt For For
2.2 Appoint a Director Saito, Kazuo Mgmt For For
2.3 Appoint a Director Horie, Nobuyuki Mgmt For For
2.4 Appoint a Director Fukai, Akihiko Mgmt For For
2.5 Appoint a Director Hirasawa, Yoichi Mgmt For For
2.6 Appoint a Director Kanai, Yuji Mgmt For For
2.7 Appoint a Director Hanasaki, Satoshi Mgmt For For
2.8 Appoint a Director Muto, Eiji Mgmt For For
2.9 Appoint a Director Kondo, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Noriyuki
3.2 Appoint a Corporate Auditor Fukushima, Mgmt Against Against
Kaneo
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423544.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423520.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
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2017 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 709587109
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Otsuka, Iwao
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takata, Kenji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Todo, Muneaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Tetsuo
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kono, Haruhiro
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyoshi, Kenji
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyoshi, Junko
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors except as
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 23rd Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
4th to 23rd Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yagi, Makoto Mgmt For For
2.2 Appoint a Director Iwane, Shigeki Mgmt For For
2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For
2.4 Appoint a Director Doi, Yoshihiro Mgmt For For
2.5 Appoint a Director Morimoto, Takashi Mgmt For For
2.6 Appoint a Director Inoue, Tomio Mgmt For For
2.7 Appoint a Director Misono, Toyokazu Mgmt For For
2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For
2.9 Appoint a Director Oishi, Tomihiko Mgmt For For
2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.11 Appoint a Director Inada, Koji Mgmt For For
2.12 Appoint a Director Inoue, Noriyuki Mgmt For For
2.13 Appoint a Director Okihara, Takamune Mgmt For For
2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors etc.
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
10 Shareholder Proposal: Remove a Director Shr Against For
Iwane, Shigeki
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY, S.A. Agenda Number: 708497145
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO RESOLVE ON THE APPOINTMENT OF THE AUDIT Mgmt For For
FIRM OF THE COMPANY, TO ASSUME THE POSITION
AS OF 1 JANUARY 2018 AND UNTIL THE END OF
THE TERM IN OFFICE OF THE OTHER CORPORATE
BODIES : APPOINT KPMG AS AUDITORS AND VTOR
MANUEL DA CUNHA RIBEIRINHO AS ALTERNATE
AUDITORS
2 TO RESOLVE ON THE CONVERSION OF SHARES OF Mgmt For For
THE COMPANY TO NO PAR VALUE SHARES AND
AMEND, ACCORDINGLY, ARTICLE 4 NO. 2 OF THE
ARTICLES OF ASSOCIATION
3 TO RESOLVE ON THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY AND THE ENSUING
AMENDMENT TO ARTICLE 4 NO. 1 OF THE
ARTICLES OF ASSOCIATION
CMMT 04 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY, S.A. Agenda Number: 709368307
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2017
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2017
3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF COMPANY RESERVES TO
SHAREHOLDERS
5 TO RESOLVE ON THE PROPOSAL TO RELEASE Mgmt For For
EXCESS STATUTORY RESERVES
6 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
7 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt Against Against
COMPANY OFFICERS
8 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
ARTICLES 319, 320 AND 354 OF THE COMPANIES
CODE
9 TO RESOLVE ON THE PROPOSAL TO ELECT THE Mgmt For For
CHAIRMAN AND A MEMBER OF THE AUDIT BOARD,
UNTIL THE END OF THE TERM IN OFFICE OF THE
OTHER CORPORATE BODIES
CMMT 04 MAY 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 JUN 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 04 MAY 2018: 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
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709580597
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SAGE GROUP PLC Agenda Number: 708832399
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2017
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For
10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF OWN SHARES
18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For
SHARE OPTION PLAN
20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For
SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 709549818
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For
2.2 Appoint a Director Shibata, Hisashi Mgmt For For
2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For
2.4 Appoint a Director Yagi, Minoru Mgmt For For
2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Iio, Hidehito Mgmt For For
2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For
2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Ito, Motoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 708550985
--------------------------------------------------------------------------------------------------------------------------
Security: Q8719T103
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR JOHN O'NEILL AO AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS KATIE LAHEY AM AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 AMENDMENTS TO CONSTITUTION (DEFINITIONS AND Mgmt For For
SMALL SHAREHOLDINGS)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914664 DUE TO RESOLUTION 1
SHOULD BE SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL
STATEMENTS 2017 (BALANCE SHEET, INCOME
STATEMENT AND NOTES) AND CONSOLIDATED
FINANCIAL STATEMENTS 2017 1.3 STATUTORY
AUDITORS REPORTS 1.4 APPROVAL OF THE SAID
REPORTS AND THE FINANCIAL STATEMENTS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS: CHF 1.50 PER REGISTERED
SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF
7.50 PER BEARER SHARE WITH A PAR VALUE OF
CHF 2.25
4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE GROUP
MANAGEMENT BOARD AND OF THE EXTENDED GROUP
MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018
4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE BUSINESS
YEAR 2017
4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2017
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR BERNHARD LEHMANN, P.O.BOX, CH-8032
ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 932439, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870533 DUE TO RESOLUTION 1 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE UNITE GROUP PLC Agenda Number: 709075231
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITORS'
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 15.4 P PER
ORDINARY SHARE
4 TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE Mgmt For For
142
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
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 ELECT MR R PATERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
SUBJECT TO PASSING OF RESOLUTION 15. THANK
YOU.
16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt Against Against
RIGHTS
17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt Against Against
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING, MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TIETO OYJ Agenda Number: 708978296
--------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 1.20 PER SHARE AND AN
ADDITIONAL DIVIDEND OF EUR 0.20 BE PAID
FROM THE DISTRIBUTABLE ASSETS FOR THE
FINANCIAL YEAR THAT ENDED ON 31 DECEMBER
2017.
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 7 (SEVEN)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE CHAIRMAN: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE CURRENT
BOARD MEMBERS KURT JOFS, HARRI-PEKKA
KAUKONEN, TIMO AHOPELTO, JOHANNA LAMMINEN,
ENDRE RANGNES AND JONAS SYNNERGREN BE
RE-ELECTED AND IN ADDITION, LISELOTTE
HAGERTZ ENGSTAM IS PROPOSED TO BE ELECTED
AS A NEW BOARD MEMBER. SARI PAJARI AND
JONAS WISTROM HAVE INFORMED THAT THEY ARE
NOT AVAILABLE FOR RE ELECTION. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT KURT JOFS SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF THE AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
ON THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TKH GROUP N.V. Agenda Number: 709099990
--------------------------------------------------------------------------------------------------------------------------
Security: N8661A121
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000852523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C DISCUSS REMUNERATION REPORT Non-Voting
2.D ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.E RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.F APPROVE DIVIDENDS OF EUR 1.20 PER SHARE Mgmt For For
2.G APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.H APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A ANNOUNCE VACANCIES ON THE BOARD Non-Voting
3.B OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
3.C ANNOUNCE INTENTION TO RE-APPOINT A.J.P. DE Non-Voting
PROFT AS MEMBER OF THE SUPERVISORY BOARD
3.D RE-ELECT A.J.P. DE PROFT TO SUPERVISORY Mgmt For For
BOARD
4 ELECT H.J. VOORTMAN AS EXECUTIVE DIRECTOR Mgmt For For
5 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE Mgmt For For
THE MANAGEMENT BOARD TO EXECUTE THE DEED OF
AMENDMENT
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8.A.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
8.A.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A1
8.B.1 GRANT BOARD AUTHORITY TO ISSUE CUMULATIVE Mgmt Against Against
FINANCING PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
8.B.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.B1
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 708603421
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: EGM
Meeting Date: 22-Nov-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 (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 NOV 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 07 Non-Voting
NOV 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 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY WCM BETEILIGUNGS- UND
GRUNDBESITZ AG
2 APPROVE CREATION OF EUR 47.3 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
3 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 42.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 709294968
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 25-May-2018
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 (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 MAY 2018, 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
10.05.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 85,317,932.23
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.82 PER NO-PAR SHARE
EUR 1,362,538.09 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 28, 2018 PAYABLE
DATE: MAY 30, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2018 FINANCIAL YEAR AND
ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE FIRST AND/OR THIRD
QUARTER OF THE 2018 FINANCIAL YEAR AND/OR
FOR THE FIRST QUARTER OF THE 2019 FINANCIAL
YEAR: ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For
E. KOWSKI
6.2 ELECTION TO THE SUPERVISORY BOARD: SASCHA Mgmt For For
HETTRICH
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG EH1
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
8 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG EH2
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
9 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG FAB
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 709569430
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasui, Koichi Mgmt For For
2.2 Appoint a Director Tominari, Yoshiro Mgmt For For
2.3 Appoint a Director Niwa, Shinji Mgmt For For
2.4 Appoint a Director Hayashi, Takayasu Mgmt For For
2.5 Appoint a Director Ito, Katsuhiko Mgmt For For
2.6 Appoint a Director Kodama, Mitsuhiro Mgmt For For
2.7 Appoint a Director Senda, Shinichi Mgmt For For
2.8 Appoint a Director Miyahara, Koji Mgmt For For
2.9 Appoint a Director Hattori, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Hamada, Michiyo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaiwa, Makoto
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Harada, Hiroya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Mitsuhiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okanobu, Shinichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanae, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masuko, Jiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Noboru
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Shunji
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Toshinori
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higuchi, Kojiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kondo, Shiro
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogata, Masaki
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kamijo, Tsutomu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Koki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujiwara, Sakuya
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Uno, Ikuo
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Baba, Chiharu
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.7 Appoint a Director Nakazato, Katsumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Mitachi, Takashi Mgmt For For
2.12 Appoint a Director Okada, Makoto Mgmt For For
2.13 Appoint a Director Komiya, Satoru Mgmt For For
3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For
3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 709522557
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.4 Appoint a Director Akimoto, Masami Mgmt For For
1.5 Appoint a Director Hori, Tetsuro Mgmt For For
1.6 Appoint a Director Sasaki, Sadao Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Sasaki, Michio Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
5 Approve Adoption of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 709549983
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Ide, Akihiko Mgmt For For
2.7 Appoint a Director Katori, Yoshinori Mgmt For For
2.8 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 709559174
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.2 Appoint a Director Takahashi, Kazuo Mgmt For For
2.3 Appoint a Director Tomoe, Masao Mgmt For For
2.4 Appoint a Director Watanabe, Isao Mgmt For For
2.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For
2.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For
2.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For
2.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For
2.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For
2.10 Appoint a Director Kihara, Tsuneo Mgmt For For
2.11 Appoint a Director Horie, Masahiro Mgmt For For
2.12 Appoint a Director Hamana, Setsu Mgmt For For
2.13 Appoint a Director Murai, Jun Mgmt For For
2.14 Appoint a Director Konaga, Keiichi Mgmt For For
2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
2.16 Appoint a Director Kanise, Reiko Mgmt For For
2.17 Appoint a Director Okamoto, Kunie Mgmt For For
3 Appoint a Corporate Auditor Shimamoto, Mgmt For For
Takehiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 709094837
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS.
REGISTRATION OF ATTENDING SHAREHOLDERS,
INCLUDING SHAREHOLDERS REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt No vote
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2017 FOR THE COMPANY AND
THE GROUP, INCLUDING PROPOSAL FOR
DECLARATION OF DIVIDEND
7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt No vote
THE BOARD OF DIRECTORS ON THE FIXING OF
SALARIES AND OTHER REMUNERATIONS TO SENIOR
EXECUTIVES
8 BINDING VOTE REGARDING REMUNERATION IN Mgmt No vote
SHARES TO SENIOR EXECUTIVES
9 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote
15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote
DISPOSAL OF TREASURY SHARES
16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V., AMSTERDAM Agenda Number: 708465910
--------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: EGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: NL0000387058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT MR.BERND LEUKERT Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD WHERE
ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM 28
SEPTEMBER 2017 FOR A PERIOD OF 4 YEARS,
ENDING AS PER THE CONCLUSION OF THE AGM TO
BE HELD IN 2021
3 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOMTOM NV AMSTERDAM Agenda Number: 709047751
--------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: NL0000387058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7.I GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.II GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL IN CASE OF IN
CASE OF MERGER OR ACQUISITION
8.I AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.I
8.II AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.II
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
10 APPROVE GRANTING OF SUBSCRIPTION RIGHTS FOR Mgmt Against Against
ORDINARY SHARES UNDER TOMTOM NV EMPLOYEE
STOCK OPTION PLAN AND TOMTOM NV MANAGEMENT
BOARD STOCK OPTION PLAN AND EXCLUDE
PREEMPTIVE RIGHTS
11 REELECT TAMMENOMS BAKKER TO SUPERVISORY Mgmt For For
BOARD
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 709067412
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I PROPOSAL FOR USE OF LANGUAGES AT THE AGM Mgmt For For
II REPORT ON THE COMPANY'S ACTIVITIES IN THE Non-Voting
PAST YEAR
III PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
IV ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON DIVIDEND ON SHARES: DKK 19 PER SHARE
V.A.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE
RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS
V.A.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITHOUT
PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
EXISTING SHAREHOLDERS
V.A.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
RAISE LOANS AGAINST BONDS OR OTHER
INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
CONVERT HIS/HER CLAIM INTO SHARES IN THE
COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE
COMPANY'S EXISTING SHAREHOLDERS
V.A.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
RAISE LOANS AGAINST BONDS OR OTHER
INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
CONVERT HIS/HER CLAIM INTO SHARES IN THE
COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE
COMPANY'S EXISTING SHAREHOLDERS
V.A.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR
THE COMPANY'S EXISTING SHAREHOLDERS
V.A.6 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE
ARTICLES OF ASSOCIATION REGARDING THE
EMPOWERMENT OF THE BOARD OF DIRECTORS TO
ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS
FOR THE COMPANY'S EXISTING SHAREHOLDERS
V.B PROPOSAL FOR AMENDMENTS OF THE REMUNERATION Mgmt Against Against
POLICY
V.C PROPOSAL FOR REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
V.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM
URGES THE BOARD OF DIRECTORS TO CONDUCT ITS
BUSINESS WITHIN OVERALL LIMITS ENSURING
SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT
FROM 2015 (THE PARIS AGREEMENT) AND IN ITS
REPORTING FOR 2018, TOPDANMARK IS
RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS
OF THE TASK FORCE ON CLIMATE-RELATED
FINANCIAL DISCLOSURES"
VI.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: TORBJORN MAGNUSSON
VI.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: PETRI NIEMISVIRTA
VI.C ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LONE MOLLER OLSEN
VI.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANNETTE SADOLIN
VI.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: RICARD WENNERKLINT
VI.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS AALOSE
VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt Abstain Against
ACCOUNTANT TO SERVE AS AUDITOR: ERNST &
YOUNG P/S
VIII ANY OTHER BUSINESS Non-Voting
CMMT 21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F
AND VII.A. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Adachi, Naoki Mgmt Against Against
3.2 Appoint a Director Kaneko, Shingo Mgmt Against Against
3.3 Appoint a Director Maeda, Yukio Mgmt For For
3.4 Appoint a Director Okubo, Shinichi Mgmt For For
3.5 Appoint a Director Ito, Atsushi Mgmt For For
3.6 Appoint a Director Arai, Makoto Mgmt For For
3.7 Appoint a Director Maro, Hideharu Mgmt For For
3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For
3.9 Appoint a Director Sato, Nobuaki Mgmt For For
3.10 Appoint a Director Izawa, Taro Mgmt For For
3.11 Appoint a Director Ezaki, Sumio Mgmt For For
3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For
3.13 Appoint a Director Sakuma, Kunio Mgmt For For
3.14 Appoint a Director Noma, Yoshinobu Mgmt For For
3.15 Appoint a Director Toyama, Ryoko Mgmt For For
3.16 Appoint a Director Ueki, Tetsuro Mgmt For For
3.17 Appoint a Director Yamanaka, Norio Mgmt For For
3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For
3.19 Appoint a Director Kurobe, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For
Jitsumei
4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For
Hiroyuki
4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 709550227
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Murayama, Ryo Mgmt For For
2.4 Appoint a Director Deguchi, Yukichi Mgmt For For
2.5 Appoint a Director Oya, Mitsuo Mgmt For For
2.6 Appoint a Director Otani, Hiroshi Mgmt For For
2.7 Appoint a Director Fukasawa, Toru Mgmt For For
2.8 Appoint a Director Suga, Yasuo Mgmt For For
2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For
2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.11 Appoint a Director Morimoto, Kazuo Mgmt For For
2.12 Appoint a Director Inoue, Osamu Mgmt For For
2.13 Appoint a Director Fujimoto, Takashi Mgmt For For
2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For
2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For
2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For
2.18 Appoint a Director Ito, Kunio Mgmt For For
2.19 Appoint a Director Noyori, Ryoji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 708586334
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Financial Statements Mgmt For For
2.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
2.2 Appoint a Director Hirata, Masayoshi Mgmt For For
2.3 Appoint a Director Noda, Teruko Mgmt For For
2.4 Appoint a Director Ikeda, Koichi Mgmt For For
2.5 Appoint a Director Furuta, Yuki Mgmt For For
2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.7 Appoint a Director Sato, Ryoji Mgmt For For
2.8 Appoint a Director Maeda, Shinzo Mgmt For For
2.9 Appoint a Director Akiba, Shinichiro Mgmt For For
2.10 Appoint a Director Sakurai, Naoya Mgmt For For
3 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 709549541
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Revise Chairpersons of a Mgmt For For
Shareholders Meeting, Revise Directors with
Title
4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
4.2 Appoint a Director Akiba, Shinichiro Mgmt For For
4.3 Appoint a Director Hirata, Masayoshi Mgmt For For
4.4 Appoint a Director Sakurai, Naoya Mgmt For For
4.5 Appoint a Director Noda, Teruko Mgmt For For
4.6 Appoint a Director Ikeda, Koichi Mgmt Against Against
4.7 Appoint a Director Furuta, Yuki Mgmt For For
4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
4.9 Appoint a Director Sato, Ryoji Mgmt For For
4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For
4.11 Appoint a Director Ota, Junji Mgmt For For
4.12 Appoint a Director Taniguchi, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 709558689
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.4 Appoint a Director Kawamoto, Koji Mgmt For For
1.5 Appoint a Director Yamada, Masayuki Mgmt For For
1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.7 Appoint a Director Ikeda, Etsuya Mgmt For For
1.8 Appoint a Director Abe, Tsutomu Mgmt For For
1.9 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 709420082
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 01-Jun-2018
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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801549.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892249 DUE TO ADDITIONAL
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
IN SHARES OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICK POUYANNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE
REGARDING MR. PATRICK POUYANNE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR BY CAPITALIZATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
AS PART OF A PUBLIC OFFERING, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
OFFER REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
CONDITIONS OF ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP, OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
STATUTORY AMENDMENT RELATING TO A NEW
PROCEDURE FOR APPOINTING EMPLOYEE
SHAREHOLDER DIRECTORS WITH A VIEW TO
IMPROVING THEIR REPRESENTATIVENESS AND
INDEPENDENCE
--------------------------------------------------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED Agenda Number: 709629286
--------------------------------------------------------------------------------------------------------------------------
Security: G8979V104
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: BMG8979V1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0528/LTN20180528638.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0613/LTN20180613672.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0613/LTN20180613687.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953057 DUE TO ADDITION OF
RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MISS CHOI KA YEE, CRYSTAL
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. WONG SEUNG MING AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WONG TAT TUNG, MH, JP
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For
THE AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE ISSUED
SHARES OF THE COMPANY AS DESCRIBED IN
RESOLUTION NO. 5 OF THE AGM NOTICE
6 TO APPOINT DR. CHAN WING LOK, BRIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO APPOINT MR. MA PAO-LIN (ALSO KNOWN AS Mgmt Against Against
MANSON MA) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO APPOINT MR. YU KAI FUNG JACKIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO APPOINT MR. WONG SAI KIT AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 708635074
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ROBERT MCKINNON AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF KATHY HIRSCHFELD AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
STEPHEN GOSTLOW
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 709018089
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: SCH
Meeting Date: 03-May-2018
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SCHEME Mgmt For For
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 APR 2018 TO 03 MAY 2018 AND RECORD DATE
04 APR 2018 TO 01 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 709015398
--------------------------------------------------------------------------------------------------------------------------
Security: J91515106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3606600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Sakuma, Kunio Mgmt For For
3.2 Appoint a Director Kitagawa, Katsumi Mgmt For For
3.3 Appoint a Director Yamazaki, Katsumi Mgmt For For
3.4 Appoint a Director Aoyama, Hiroya Mgmt For For
3.5 Appoint a Director Miyazaki, Shuji Mgmt For For
3.6 Appoint a Director Takashima, Satoru Mgmt For For
3.7 Appoint a Director Adachi, Naoki Mgmt For For
3.8 Appoint a Director Amari, Kimito Mgmt For For
3.9 Appoint a Director Kimura, Keiko Mgmt For For
3.10 Appoint a Director Hirakawa, Toshiaki Mgmt For For
3.11 Appoint a Director Ide, Kazuhiko Mgmt For For
3.12 Appoint a Director Hamada, Hiroyuki Mgmt For For
3.13 Appoint a Director Nakano, Kazuhito Mgmt For For
3.14 Appoint a Director Sakai, Kunizo Mgmt For For
4 Appoint a Corporate Auditor Kakiya, Mgmt For For
Hidetaka
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.6 Appoint a Director Makiya, Rieko Mgmt For For
2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.8 Appoint a Director Kusunoki, Satoru Mgmt For For
2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.10 Appoint a Director Murakami, Yoshiji Mgmt For For
2.11 Appoint a Director Murakami, Osamu Mgmt For For
2.12 Appoint a Director Murayama, Ichiro Mgmt For For
2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For
2.14 Appoint a Director Hamada, Tomoko Mgmt For For
2.15 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 709579796
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For
2.2 Appoint a Director Narahara, Seiji Mgmt For For
2.3 Appoint a Director Watanabe, Masaru Mgmt For For
2.4 Appoint a Director Takenaka, Shigeo Mgmt For For
2.5 Appoint a Director Ueno, Hitoshi Mgmt For For
2.6 Appoint a Director Nishiyama, Shigeo Mgmt For For
2.7 Appoint a Director Oka, Taketoshi Mgmt For For
2.8 Appoint a Director Nakamura, Masaru Mgmt For For
2.9 Appoint a Director Isogai, Takafumi Mgmt For For
3 Appoint a Corporate Auditor Iizuka, Mgmt For For
Yasuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Satoi, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 709481763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against
Nobuyuki
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 708623675
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
2 THAT SIMON WEST BE ELECTED AS A DIRECTOR OF Mgmt For For
TRADE ME
3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF TRADE ME
4 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For
WILSON
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
NEIL CHATFI ELD
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 709091045
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO Non-Voting
MINUTES-CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): SEK 4.50 PER SHARE
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 8 (EIGHT)
12 DECISION REGARDING REMUNERATION OF THE Mgmt For For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA Mgmt Against Against
FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
ANNE METTE OLESEN AND SUSANNE PAHLEN
AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA
AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY
DELOITTE AS AUDITORS
14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against
THE PRESIDENT AND SENIOR EXECUTIVES
15 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 708995367
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors (Stock Acquisition Rights as
Stock Options )
3 Amend the Compensation to be received by Mgmt For For
Directors (Retention Plan)
4 Amend the Compensation to be received by Mgmt For For
Directors (The CPU Award)
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 709266565
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 16-May-2018
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
2017
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
6 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt Against Against
7 RE-ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
8 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
9 RE-ELECT BDO LLP AS AUDITORS Mgmt For For
10 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
11 AUTHORISE THE DIRECTORS TO DECLARE AND PAY Mgmt For For
ALL DIVIDENDS AS INTERIM DIVIDENDS
12 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
(SECTION 551 COMPANIES ACT 2006)
13 DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
14 DISAPPLICATION OF PREEMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
15 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
16 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
17 CANCEL THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For
THE SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708586891
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: EGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN201710041032.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN201710041074.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT; (B) TO APPROVE THE
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES; (C) TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE THE SUBSCRIPTION SHARES; AND (D) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO
SUCH ACTS AND THINGS, WHICH HE/SHE MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 708382584
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Abe, Mitsunobu Mgmt For For
1.6 Appoint a Director Kijima, Keisuke Mgmt For For
1.7 Appoint a Director Ofune, Masahiro Mgmt For For
1.8 Appoint a Director Mitsuhashi, Shinya Mgmt For For
1.9 Appoint a Director Aoki, Keisei Mgmt For For
1.10 Appoint a Director Okada, Motoya Mgmt For For
1.11 Appoint a Director Yamada, Eiji Mgmt For For
2 Appoint a Corporate Auditor Doi, Katsuhisa Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TT ELECTRONICS PLC Agenda Number: 708428520
--------------------------------------------------------------------------------------------------------------------------
Security: G91159106
Meeting Type: OGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: GB0008711763
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE PROPOSED DISPOSAL BY THE Mgmt For For
COMPANY OF ITS TRANSPORTATION SENSING AND
CONTROL BUSINESS (THE DISPOSAL)
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS OF THE SHARE PURCHASE
AGREEMENT DATED 19 JULY 2017 BETWEEN THE
COMPANY, AVX LIMITED AND AVX CORPORATION
(THE SALE AGREEMENT), AS DESCRIBED IN THE
CIRCULAR TO THE COMPANY'S SHAREHOLDERS
DATED 24 JULY 2017 (THE CIRCULAR) AND ALL
OTHER AGREEMENTS AND ANCILLARY DOCUMENTS
CONTEMPLATED BY THE SALE AGREEMENT, BE AND
ARE APPROVED WITH ANY CHANGES AS ARE
PERMITTED IN ACCORDANCE WITH RESOLUTION (B)
BELOW; AND (B) THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) (OR ANY DULY AUTHORISED
COMMITTEE OF THE DIRECTORS) BE AND ARE
AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
ALL SUCH ACTS AND THINGS ON BEHALF OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
OF THE DIRECTORS) CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
AND TO IMPLEMENT, THE DISPOSAL; AND (II) TO
AGREE SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
OR AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
ADDITIONS OR AMENDMENTS OF A MATERIAL
NATURE) AS THE DIRECTORS (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
IN THEIR ABSOLUTE DISCRETION DEEM
NECESSARY, EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
TUBACEX, S.A. Agenda Number: 709261503
--------------------------------------------------------------------------------------------------------------------------
Security: E45132136
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: ES0132945017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL, IF APPROPRIATED, THE ANNUAL Mgmt For For
ACCOUNTS, THE PROPOSAL ALLOCATION OF
PROFIT/LOSSES AND THE SOCIAL MANAGEMENT OF
THE BOARD OF DIRECTORS: EXAMINATION AND, IF
APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS AS WELL AS
MANAGEMENT REPORT FOR FINANCIAL YEAR ENDED
ON 31 DECEMBER 2017
1.2 APPROVAL, IF APPROPRIATED, THE ANNUAL Mgmt For For
ACCOUNTS, THE PROPOSAL ALLOCATION OF
PROFIT/LOSSES AND THE SOCIAL MANAGEMENT OF
THE BOARD OF DIRECTORS: APPROVAL, IF
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF PROFITS/LOSSES FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2017
1.3 APPROVAL, IF APPROPRIATED, THE ANNUAL Mgmt For For
ACCOUNTS, THE PROPOSAL ALLOCATION OF
PROFIT/LOSSES AND THE SOCIAL MANAGEMENT OF
THE BOARD OF DIRECTORS: APPROVAL, IF
APPROPRIATE, OF THE SOCIAL MANAGEMENT OF
THE BOARD OF DIRECTORS OF TUBACEX, S.A.,
FOR THE FISCAL YEAR 2017
2.1 RATIFY APPOINTMENT OF AND ELECT ANTONIO Mgmt For For
GONZALEZ-ADALID GARCIA-ZOZAYA AS DIRECTOR
2.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MRS. ISABEL LOPEZ AS A
PROPRIETARY DIRECTOR
2.3 APPOINTMENT OF MR. IVAN MARTEN AS Mgmt For For
INDEPENDENT DIRECTOR
2.4 APPOINTMENT OF MR. JORGE SENDAGORTA AS Mgmt For For
INDEPENDENT DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS, WITH Mgmt Against Against
POWER OF SUBSTITUTION, FOR A MAXIMUM PERIOD
OF FIVE YEARS, TO ISSUE SIMPLE, CONVERTIBLE
AND / OR EXCHANGEABLE BONDS, AND / OR OTHER
FIXED INCOME SECURITIES (INCLUDING, IN
PARTICULAR, BONDS AND NOTES) UP TO THE
LIMIT OF 250 MILLION EUROS, WITH THE POWER
TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS AND HOLDERS OF
CONVERTIBLE TITTLES. AUTHORIZATION FOR THE
COMPANY TO GUARANTEE, WITHIN THE LIMITS
DESCRIBED ABOVE, THE ISSUANCES OF
SECURITIES BY SUBSIDIARIES
4 APPROVAL OF THE REMUNERATIONS POLICY FOR Mgmt Against Against
THE BOARD OF DIRECTORS
5 APPROVAL OF THE EXTENSION OF THE INCENTIVE Mgmt Against Against
PLAN FOR THE MANAGEMENT TEAM
6 ADVISORY VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATIONS REPORT OF DIRECTORS
7 GRANT POWER TO FORMALIZE AND NOTARIZE THE Mgmt For For
AFOREMENTIONED AGREEMENTS AND ENCOURAGE
THEIR REGISTRATION IN THE CORPORATE
REGISTER AS WELL AS THE CORRECTION,
INTERPRETATION AND IMPLEMENTATION OF THE
AGREEMENTS ADOPTED AT THE GENERAL MEETING
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 708881342
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 13-Feb-2018
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.01.2018. 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 2016/2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,195,828,251.07 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.65 PER SHARE EUR
814,026,766.07 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
DATE: FEBRUARY 16, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: FRIEDRICH JOUSSEN (CHAIRMAN)
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: HORST BAIER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: DAVID BURLING
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SEBASTIAN EBEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ELKE ELLER
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: FRANK ROSENBERGER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD (CHAIRMAN)
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANDREAS BARCZEWSKI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER BREMME
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: EDGAR ERNST
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG FLINTERMANN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANGELIKA GIFFORD
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VALERIE FRANCES GOODING
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIERK HIRSCHEL
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JANIS CAROL KONG
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER LONG
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: COLINE LUCILLE MCCONVILLE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALEXEY MORDASHOV
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL POENIPP
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CARMEN RIU GUEELL
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CAROLA SCHWIRN
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANETTE STREMPEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ORTWIN STRUBELT
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN WEINHOFER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017/2018
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
DELOITTE GMBH, HANOVER
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING OF FEBRUARY
14, 2017, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE UP TO 29,369,345
SHARES OF THE COMPANY, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
AUGUST 12, 2019. BESIDES SELLING THE SHARES
ON THE STOCK EXCHANGE OR OFFERING THEM TO
ALL SHAREHOLDERS, THE BOARD OF MDS SHALL
ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
AND TO USE THE SHARES FOR SATISFYING
CONVERSION OR OPTION RIGHTS
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
OF THE ARTICLES OF ASSOCIATION, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2018,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL PURSUANT TO SECTIONS
4(8) OF THE ARTICLES ASSOCIATION SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 30,000,000 THROUGH THE
ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED IN ORDER TO ISSUE THE
SHARES TO EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES
8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9 ELECTION OF DIETER ZETSCHE TO THE Mgmt For For
SUPERVISORY BOARD
10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
IN OCTOBER 2017, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 709597756
--------------------------------------------------------------------------------------------------------------------------
Security: J93796159
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Takeshita, Michio Mgmt Against Against
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt Against Against
3.3 Appoint a Director Matsunami, Tadashi Mgmt For For
3.4 Appoint a Director Izumihara, Masato Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 709529006
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 27-Jun-2018
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 11 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0523/201805231802279.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0611/201806111802959.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2018
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018 TO MR. YVES
GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018 TO MR. MICHEL
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018 TO MR. GERARD
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOUND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
(S
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOUND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR THE
EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
THE MEANING OF ARTICLE L. 233-16 OF THE
FRENCH COMMERCIAL CODE, WHOSE REGISTERED
OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A
COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOUND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
OF BENEFICIARIES IN THE CONTEXT OF AN
EMPLOYEE SHARE OWNERSHIP OFFER
E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF UBISOFT GROUP REFERRED TO IN
4.1.2.3 OF THE REFERENCE DOCUMENT,
EXCLUDING EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS OF SUBSCRIBING AND/OR OF
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF MEMBERS OF THE EXECUTIVE COMMITTEE
OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF
THE REFERENCE DOCUMENT, EXCLUDING THE
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
REFERRED TO IN THE NINETEENTH RESOLUTION
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS OF SUBSCRIBING AND/OR OF
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF THE COMPANY'S EXECUTIVE
CORPORATE OFFICERS
OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 709125757
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY
PART I.E., ( EXTRAORDINARY GENERAL
MEETING). ONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,18 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017.
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2022
O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2022
O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, KAY DAVIES QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2022
O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For
UPON THE PROPOSAL OF THE AUDIT COMMITTEE
AND UPON PRESENTATION BY THE WORKS COUNCIL,
THE GENERAL MEETING RENEWS THE APPOINTMENT
OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS
D'ENTREPRISES SCCRL, HAVING ITS REGISTERED
OFFICE AT 1932 SINT-STEVENS-WOLUWE,
WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A
TERM OF THREE (3) YEARS, UP TO AND
INCLUDING THE GENERAL MEETING CONVENED TO
DECIDE ON THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE
PERMANENT REPRESENTATIVE OF PWC
BEDRIJFSREVISOREN BCVBA / REVISEURS
D'ENTREPRISES SCCRL WILL BE MR. ROMAIN
SEFFER, REGISTERED AUDITOR. THE STATUTORY
AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE
ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED
AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET
EXPENSES AND THE IRE/IBR FEE)
O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For
MEETING APPROVES THE DECISION OF THE BOARD
OF DIRECTORS TO ALLOCATE AN ESTIMATED
NUMBER OF 1 098 000 FREE SHARES: - OF WHICH
AN ESTIMATED NUMBER OF 955 000 SHARES TO
ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760
INDIVIDUALS (EXCLUDING NEW HIRES AND
PROMOTED EMPLOYEES UP TO AND INCLUDING 1
APRIL 2018), ACCORDING TO THE APPLICABLE
ALLOCATION CRITERIA. THESE FREE SHARES WILL
ONLY VEST IF AND WHEN THE ELIGIBLE
EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB
GROUP THREE YEARS AFTER THE GRANT OF
AWARDS; - OF WHICH AN ESTIMATED NUMBER OF
143 000 SHARES TO UPPER MANAGEMENT
EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN,
NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING
TO THE APPLICABLE ALLOCATION CRITERIA.
THESE FREE SHARES WILL BE DELIVERED AFTER A
THREE YEAR VESTING PERIOD AND THE NUMBER OF
SHARES ACTUALLY ALLOCATED WILL VARY FROM 0%
TO 150% OF THE NUMBER OF SHARES INITIALLY
GRANTED DEPENDING ON THE LEVEL OF
ACHIEVEMENT OF THE PERFORMANCE CONDITIONS
SET BY THE BOARD OF UCB SA/NV AT THE MOMENT
OF GRANT. THESE ESTIMATED FIGURES DO NOT
TAKE INTO ACCOUNT EMPLOYEES HIRED OR
PROMOTED TO ELIGIBLE LEVELS BETWEEN 1
JANUARY 2018 AND 1 APRIL 2018
O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
556 OF THE BELGIAN COMPANIES CODE, THE
GENERAL MEETING RENEWS ITS APPROVAL: (I) OF
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018
UNTIL 25 APRIL 2019, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For
ARTICLE 556 OF THE BELGIAN COMPANIES CODE,
THE GENERAL MEETING APPROVES THE CHANGE OF
CONTROL CLAUSES AS PROVIDED FOR IN THE
REVOLVING FACILITY AGREEMENT, AS LAST
AMENDED AND RESTATED ON 9 JANUARY 2018,
UNDER WHICH ANY AND ALL OF THE LENDERS CAN,
IN CERTAIN CIRCUMSTANCES, CANCEL THEIR
COMMITMENTS AND REQUIRE REPAYMENT OF THEIR
PARTICIPATIONS IN THE LOANS, TOGETHER WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED AND OUTSTANDING THEREUNDER,
FOLLOWING A CHANGE OF CONTROL OF THE
COMPANY. THE GENERAL MEETING APPROVES
CLAUSE 10.2 (CHANGE OF CONTROL) OF THE
REVOLVING FACILITY AGREEMENT AND ALL OTHER
PROVISIONS OF THE FACILITY AGREEMENT AND
ANY OTHER FINANCE DOCUMENT (AS DEFINED IN
THE REVOLVING FACILITY AGREEMENT) THAT
CONFER CERTAIN RIGHTS ON THIRD PARTIES
WHICH HAVE AN IMPACT ON THE COMPANY'S
ASSETS OR RESULT IN A DEBT OR AN OBLIGATION
FOR THE COMPANY IN CASE THE EXERCISE OF
SUCH RIGHTS IS DEPENDENT ON A CHANGE OF
CONTROL OVER THE COMPANY
O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against
BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
556 OF THE COMPANIES CODE, THE GENERAL
MEETING APPROVES, IN AS FAR AS NEEDED AND
APPLICABLE, THE TERMS AND CONDITIONS OF THE
STOCK OPTION PLANS, STOCK AWARD PLANS AND
PERFORMANCE SHARE PLANS TO SELECTED
EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY
MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE
COMPANY'S ASSETS OR RESULT IN A DEBT OR AN
OBLIGATION FOR THE COMPANY IN CASE THE
EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A
CHANGE OF CONTROL OVER THE COMPANY
E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting
SUBMISSION OF THE SPECIAL REPORT PREPARED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION: THE GENERAL MEETING RESOLVES
TO RENEW THE TWO YEAR AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO (2)
YEARS, AND TO AMEND THE RELEVANT PARAGRAPH
OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP TO
5% OF THE SHARE CAPITAL AT THE TIME OF THE
DECISION OF THE BOARD OF DIRECTORS TO MAKE
USE OF THIS AUTHORIZATION, IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT
FOR THE BENEFIT OF ONE OR MORE SPECIFIC
PERSONS WHO ARE NOT EMPLOYEES OF THE
COMPANY OR OF ITS SUBSIDIARIES), II. WITH
UP TO 10% OF THE SHARE CAPITAL AT THE TIME
OF THE DECISION OF THE BOARD OF DIRECTORS
TO MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITHOUT
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS. IN ANY EVENT, THE
TOTAL AMOUNT BY WHICH THE BOARD OF
DIRECTORS MAY INCREASE THE COMPANY'S SHARE
CAPITAL BY A COMBINATION OF THE
AUTHORIZATIONS SET FORTH IN (I) AND (II)
ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE APPENDICES TO THE
BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION
OF THE EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON 26 APRIL 2018. THE BOARD OF
DIRECTORS IS EMPOWERED, WITH FULL POWER OF
SUBSTITUTION, TO AMEND THE ARTICLES OF
ASSOCIATION TO REFLECT THE CAPITAL
INCREASES RESULTING FROM THE EXERCISE OF
ITS POWERS PURSUANT TO THIS ARTICLE."
E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For
AUTHORIZATION: THE BOARD OF DIRECTORS IS
AUTHORIZED TO ACQUIRE, DIRECTLY OR
INDIRECTLY, WHETHER ON OR OUTSIDE OF THE
STOCK EXCHANGE, BY WAY OF PURCHASE,
EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP
TO 10% OF THE TOTAL NUMBER OF COMPANY'S
SHARES AS CALCULATED ON THE DATE OF EACH
ACQUISITION, FOR A PRICE OR AN EXCHANGE
VALUE PER SHARE OF MAXIMUM THE HIGHEST
PRICE OF THE COMPANY'S SHARES ON EURONEXT
BRUSSELS ON THE DAY OF THE ACQUISITION AND
MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO
ARTICLE 208 OF THE ROYAL DECREE OF 31
JANUARY 2001. AS A RESULT OF SUCH
ACQUISITION(S), THE COMPANY, TOGETHER WITH
ITS DIRECT OR INDIRECT SUBSIDIARIES, AS
WELL AS PERSONS ACTING ON THEIR OWN BEHALF
BUT FOR THE ACCOUNT OF THE COMPANY OR ITS
DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD
NO MORE THAN 10% OF THE TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AT THE MOMENT
OF THE ACQUISITION CONCERNED. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD
STARTING AS OF THE DATE OF THE GENERAL
MEETING APPROVING IT AND EXPIRING ON 30
JUNE 2020. THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE
EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 28 APRIL 2016. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 708844142
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 9.72 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2017
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES
70-87 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2017
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 708448940
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: OGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF SPARTON Mgmt For For
CORPORATION BY THE COMPANY, AS MORE
PARTICULARLY DESCRIBED IN THE NOTICE OF
GENERAL MEETING
CMMT 18 AUG 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE NOTICE FOR DETAILS
CMMT 18 AUG 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
--------------------------------------------------------------------------------------------------------------------------
UMICORE S.A. Agenda Number: 709162109
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900144 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 7.6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting
O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2017 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT: A GROSS DIVIDEND
OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER
NEW SHARE (AFTER SHARE SPLIT) PAID IN
AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR
0.375 PER SHARE WILL BE PAID ON THURSDAY 3
MAY 2018
O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
O.5 DISCHARGE TO THE DIRECTORS Mgmt For For
O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt Against Against
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2021 ORDINARY SHAREHOLDERS'
MEETING
O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2021 ORDINARY SHAREHOLDERS'
MEETING
O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2021 ORDINARY
SHAREHOLDERS' MEETING
O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2021 ORDINARY
SHAREHOLDERS' MEETING
O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2021
ORDINARY SHAREHOLDERS' MEETING
O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2018
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For
SHARES
E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 708440259
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 07-Sep-2017
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt For For
EACH SHARE OF THE COMPANY INTO TWO NEW
SHARES OF THE COMPANY, RESULTING IN THE
CAPITAL OF THE COMPANY BEING REPRESENTED,
EFFECTIVE AS FROM THE SAME DATE, BY
224,000,000 FULLY PAID-UP SHARES WITHOUT
NOMINAL VALUE, EACH REPRESENTING
1/224,000,000 OF THE CAPITAL. ACCORDINGLY
THE SHAREHOLDERS' MEETING RESOLVES TO
REPLACE THE PROVISIONS OF ARTICLE 5 OF THE
BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT:
"THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED
MILLION EUROS (EUR 500,000,000). IT IS
REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR
MILLION (224,000,000) FULLY PAID UP SHARES
WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR
THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS
SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES
PER SHARE UNDER THE AUTHORISATION TO
ACQUIRE OWN SHARES GRANTED BY THE
EXTRAORDINARY GENERAL MEETING OF 25 APRIL
2017 WILL BE DIVIDED BY TWO SO THAT THEY
WILL AMOUNT TO EUR 2 AND EUR 37.5
RESPECTIVELY, EFFECTIVE AS FROM THE SAME
DATE AS THIS SHARE SPLIT
E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt For For
("TEMPORARY PROVISIONS"), WHICH STILL
PROVIDES FOR TEMPORARY PROVISIONS FOR
FRACTIONS OF SHARES. THE SHARE SPLIT
PROPOSED UNDER THE PREVIOUS AGENDA ITEM
WILL INDEED RESULT IN THE DISAPPEARANCE OF
ANY FRACTIONS OF SHARES: THE LAST EXISTING
FRACTIONS OF SHARES, WHICH HAVE RESULTED
FROM PREVIOUS SHARE REGROUPING OPERATIONS,
ARE HALF SHARES, WHICH WILL BECOME FULL
SHARES FOLLOWING THE PROPOSED SHARE SPLIT.
AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL
NO LONGER SERVE A PURPOSE AND CAN BE
DELETED
E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt For For
OF ARTICLE 16 OF THE ARTICLES OF
ASSOCIATION ("CONVENING GENERAL MEETINGS OF
SHAREHOLDERS") BY THE FOLLOWING PROVISIONS:
"THE GENERAL MEETING OF SHAREHOLDERS
REFERRED TO AS THE ORDINARY OR ANNUAL
GENERAL MEETING OF SHAREHOLDERS, WILL BE
HELD EACH YEAR ON THE LAST THURSDAY IN
APRIL AT 5.00 P.M. AT THE COMPANY'S
REGISTERED OFFICE OR AT ANY OTHER LOCATION
IN BELGIUM SPECIFIED IN THE NOTICE
CONVENING THE MEETING."
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, SECTION 12 OF THE
SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL
2017 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH ENTITLES EACH CREDITOR TO
CALL ITS SHARE OF THE LOAN IN WHOLE (BUT
NOT IN PART) AT THE NOMINAL AMOUNT
INCLUDING INTEREST ACCRUED IF ANY IN THE
EVENT THAT ANY PERSON OR GROUP OF PERSONS
ACTING IN CONCERT GAINS CONTROL OVER
UMICORE
S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, SECTION 8.10 OF THE
NOTE PURCHASE AGREEMENT (US PRIVATE
PLACEMENT) DATED 17 MAY 2017 BETWEEN
UMICORE (AS NOTES ISSUER) AND SEVERAL
INVESTORS (AS NOTES PURCHASERS), WHICH
ENTITLES ALL THE HOLDERS OF THE NOTES
ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
THEIR NOTES PREPAID BY UMICORE AT PAR (AS
THE CASE MAY BE (IN THE EVENT OF SWAPPED
NOTES), WITH OR LESS THE NET LOSS
RESPECTIVELY NET GAIN AS DEFINED UNDER THE
ABOVE AGREEMENT), INCLUDING ACCRUED
INTERESTS, IN THE EVENT THAT 1) ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OVER UMICORE AND 2) SPECIFIC RATING
REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
MET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR ONLY EGM SESSION ON 05 OCT 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE Agenda Number: 709170625
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT , MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
25 APRIL 2017
O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
25 APRIL 2017
O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For
BYLAWS
OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For
COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
NUMBER OF 100,598,795 CLASS A SHARES OF ITS
SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
(NEWCO))
E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF 2,078,089,686 SHARES OF THE
COMPANY WESTFIELD CORPORATION LIMITED AND
1,827,597,167 SHARES OF THE COMPANY
UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
LAW, THE VALUATION THAT WAS MADE THEREOF,
THE REMUNERATION OF THE CONTRIBUTION AND
THE COMPANY'S CAPITAL INCREASE; DELEGATION
TO THE MANAGEMENT BOARD TO NOTE THE
COMPLETION OF THE AUSTRALIAN SCHEME OF
ARRANGEMENT
E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For
THE PRINCIPLE OF CONSOLIDATING SHARES
ISSUED BY THE COMPANY AND BY THE COMPANY
WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )
E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For
INTO ACCOUNT THE VOTE OF THE GENERAL
MEETING OF ORNANE HOLDERS
E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For
BYLAWS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES BY THE COMPANY IN
THE CONTEXT OF THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
ONE OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLANS,
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO GRANT
PURCHASE OPTIONS AND/OR SUBSCRIPTION
OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
AND/OR CONSOLIDATED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES REGARDING
COMPANY SHARES AND/OR CONSOLIDATED SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
FRAMEWORK OF THE ACQUISITION AND
INTEGRATION OF WESTFIELD REGARDING COMPANY
SHARES AND/OR CONSOLIDATED SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES AND/OR CONSOLIDATED
SHARES IN THE CONTEXT OF THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For
HARRIS AS A MEMBER OF THE SUPERVISORY BOARD
O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A MEMBER OF THE
SUPERVISORY BOARD
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOUIS LAURENS AS A MEMBER OF THE
SUPERVISORY BOARD
O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD SUBJECT TO THE
SUSPENSIVE CONDITION OF THE COMPLETION OF
THE OPERATION
O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For
PELMORE AS A MEMBER OF THE SUPERVISORY
BOARD
O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
THE SUSPENSIVE CONDITION OF THE COMPLETION
OF THE OPERATION
O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
OBSERVE THE COMPLETION OF THE OPERATION
O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800883.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801380.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 708549716
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS Non-Voting
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 709075320
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 709483286
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926122 DUE TO ADDITION OF
RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAY 2018. 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 2017
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 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L:
APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO
EXAMINE MANAGEMENT BOARD ACTIONS IN
CONNECTION WITH THE TAKEOVER OFFER OF
FORTUM DEUTSCHLAND SE
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 709221078
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909155 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_349400.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
O.2 COMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt Against Against
PER ART. 2386 OF THE ITALIAN CIVIL CODE.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.3.1 AND O.3.2
O.3.1 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt No vote
AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
- 2019 - 2020. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY THE SHAREHOLDER UNIPOL
GRUPPO S.P.A., REPRESENTING 53.179 PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
GIUSEPPE ANGIOLINI - SILVIA BOCCI ROBERTO
TIEGHI ALTERNATE AUDITORS DOMENICO LIVIO
TROMBONE LUCIANA RAVICINI NICOLA BRUNI
O.3.2 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt For For
AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
- 2019 - 2020. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY STUDIO LEGALE TREVISAN E
ASSOCIATION BEHALF OF A GROUP OF
SHAREHOLDERS REPRESENTING 0.6205 PCT OF THE
STOCK CAPITAL: ALETTI GESTIELLE SGR S.P.A.
MANAGER OF FUND VOLTERRA ABSOLUTE RETURN,
ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
MANAGER OF FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON
FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
ESG TARGET 40 GIUGNO 2022, EURIZON PROGETTO
ITALIA 70, EURIZON FLESSIBILE AZIONARIO
MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
MARZO 2024, EURIZON AZIONI ITALIA, EURIZON
FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON
DISCIPLINA SOSTENIBILE ESG MARZO 2023,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2024,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
MANAGER OF FUNDS: EURIZON FUND - EQUITY
ITALY AND EURIZON FUND EQUITY ITALY SMART
VOLATILITY, FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGER OF FUNDS: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
FUNDS: FIDEURAM ITALIA AND PIANO AZIONI
ITALIA, INTERFUND SICAV INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS LUXEMBOURG SA
MANAGER OF FUNDS: GSMART PIR EVOLUZ ITALIA
AND GENERALI INVESTMENTS LUXEMBOURG SA -
GSMART PIR VALORE ITALIA, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE STRATEGICO. EFFECTIVE
AUDITORS PAOLO FUMAGALLI ALTERNATE AUDITORS
SARA FORNASIERO
O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt For For
RESOLUTIONS RELATED THERETO
O.5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/98 AND OF ART. 24 OF
THE ISVAP REGULATION NO.39 OF 9 JUNE 2011.
RESOLUTIONS RELATED THERETO
O.6 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt Against Against
CONTROLLING COMPANIES' SHARES. RESOLUTIONS
RELATED THERETO
E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For
THE BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG, WIEN Agenda Number: 709457205
--------------------------------------------------------------------------------------------------------------------------
Security: A90015131
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: AT0000821103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.51 PER SHARE
3.1 THE ACTIVITIES OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (IN THE
FISCAL YEAR 2017) ARE APPROVED FOR THE
FISCAL YEAR 2017
3.2 THE ACTIVITIES OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY (IN THE
FISCAL YEAR 2017) ARE APPROVED FOR THE
FISCAL YEAR 2017
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For
AUDITORS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7.1 ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
7.2 ELECT ELGAR FLEISCH AS SUPERVISORY BOARD Mgmt For For
MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 936487 DUE TO RESOLUTION 3 IS
SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 709263785
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
2,544,414,430.21: PAYMENT OF A DIVIDEND OF
EUR 0.85 PER NO-PAR SHARE EUR
2,374,408,725.86 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE
DATE: MAY 29, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
FINANCIAL REPORTS FOR THE 2018 FINANCIAL
YEAR AND THE FIRST QUARTER OF THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
ESCHBORN
6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For
AGREEMENT WITH UNITED INTERNET MANAGEMENT
HOLDING SE
7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For
TRANSFER AGREEMENT WITH UNITED INTERNET
MANAGEMENT HOLDING SE
8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For
AGREEMENT WITH UNITED INTERNET CORPORATE
HOLDING SE
9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For
TRANSFER AGREEMENT WITH UNITED INTERNET
CORPORATE HOLDING SE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For
7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For
8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For
AS DIRECTOR
9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt Against Against
DIRECTOR
10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For
DIRECTOR
11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Natsume, Kenichi
4.1 Appoint a Supervisory Director Akiyama, Mgmt For For
Masaaki
4.2 Appoint a Supervisory Director Ozawa, Mgmt For For
Tetsuo
5 Appoint a Substitute Supervisory Director Mgmt For For
Kugisawa, Tomoo
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2017
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For
LIFE OF THE SHARE INCENTIVE PLAN
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE OYJ Agenda Number: 708920928
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE FOLLOWING INCUMBENT
DIRECTORS BE RE-ELECTED TO THE BOARD:
BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS. THE COMMITTEE
FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
AND 12
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ, VANTAA Agenda Number: 708976064
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW OF THE BUSINESS IN 2017 BY THE Non-Voting
MANAGING DIRECTOR
7 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2017
8 PRESENTATION OF THE AUDITOR'S REPORT AND Non-Voting
THE CONSOLIDATED AUDITOR'S REPORT FOR THE
YEAR 2017
9 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
10 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 0.49 PER SHARE BE
DISTRIBUTED FOR THE FINANCIAL PERIOD 2017
11 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS SHALL BE SIX
14 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt Against Against
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MS PIA
AALTONEN-FORSELL, MR MARKUS LENGAUER, MS
EVA NYGREN AND MS ANNIKA PAASIKIVI,
CURRENTLY MEMBERS OF THE BOARD OF
DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS AND THAT MR JOHAN FALK
AND MR CASIMIR LINDHOLM BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FOLLOWING TERM OF OFFICE. THE NOMINATION
BOARD FURTHER PROPOSES THAT THE GENERAL
MEETING ELECTS MS ANNIKA PAASIKIVI AS THE
CHAIR OF THE BOARD
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES BASED ON A
RECOMMENDATION FROM THE AUDIT COMMITTEE
THAT THE CURRENT AUDITOR OF THE COMPANY,
DELOITTE OY, A COMPANY OF AUTHORISED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR
OF THE COMPANY FOR THE FOLLOWING TERM OF
OFFICE
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG, LUZERN Agenda Number: 709399605
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.00 PER SHARE
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
6.1 RE-ELECTION OF JUERG BUCHER (AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS)
6.2 RE-ELECTION OF PROF. DR. CHRISTOPH B. Mgmt For For
BUEHLER AS DIRECTOR
6.3 RE-ELECTION OF BARBARA ARTMANN AS DIRECTOR Mgmt For For
6.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For
DIRECTOR
6.5 RE-ELECTION OF DR. MAYA BUNDT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF NICOLE PAULI AS DIRECTOR Mgmt For For
6.7 RE-ELECTION OF OTHMAR STOECKLI AS DIRECTOR Mgmt For For
6.8 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For
DIRECTOR
7.1 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.2 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.3 RE-ELECTION OF JUERG BUCHER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
8 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, LUZERN
9 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
FELLMANN TSCHUEMPERLIN LOETSCHER AG, LUZERN
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
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS FROM 6.1 TO 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 708963182
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 0.55 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES THAT MR BO RISBERG, MR AARO
CANTELL, MS ERIIKKA SODERSTROM, MS TARJA
TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS AND
THAT MS MONIKA MAURER AND MR PEKKA
KEMPPAINEN BE ELECTED AS THE NEW MEMBERS OF
THE BOARD OF DIRECTORS FOR THE TERM
EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING 2019
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt Against Against
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OYHAS STATED THAT MR
JOUKO MALINEN APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF COMPANY'S OWN
SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ Agenda Number: 708630050
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ORDINARY CAPITAL INCREASE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ Agenda Number: 709085991
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE 2017 Mgmt For For
FINANCIAL STATEMENTS OF VALORA HOLDING AG
AND THE 2017 CONSOLIDATED FINANCIAL
STATEMENTS OF THE VALORA GROUP
2 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt For For
REPORT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM Mgmt For For
THE RESERVE FROM CAPITAL CONTRIBUTIONS: CHF
12.50 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP EXECUTIVE MANAGEMENT
5 AUTHORISED CAPITAL INCREASE Mgmt Against Against
6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2018 ANNUAL GENERAL MEETING UNTIL
THE 2019 ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Against Against
OF THE MEMBERS OF GROUP EXECUTIVE
MANAGEMENT FOR THE 2019 FINANCIAL YEAR
7.1.1 RE-ELECTION OF FRANZ JULEN TO THE BOARD OF Mgmt For For
DIRECTORS
7.1.2 RE-ELECTION OF MARKUS FIECHTER TO THE BOARD Mgmt For For
OF DIRECTORS
7.1.3 RE-ELECTION OF PETER DITSCH TO THE BOARD OF Mgmt Against Against
DIRECTORS
7.1.4 RE-ELECTION OF MICHAEL KLIGER TO THE BOARD Mgmt For For
OF DIRECTORS
7.1.5 RE-ELECTION OF CORNELIA RITZ BOSSICARD TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF FRANZ JULEN AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
7.3.1 RE-ELECTION OF MARKUS FIECHTER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7.3.2 RE-ELECTION OF PETER DITSCH TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7.3.3 RE-ELECTION OF MICHAEL KLIGER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7.4 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
OSCAR OLANO
7.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
AG
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG, SENNWALD Agenda Number: 709345183
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 ANNUAL REPORT Mgmt For For
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES:
APPROPRIATION OF RESULTS
2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES:
DISTRIBUTION FROM CAPITAL CONTRIBUTION
RESERVES: CHF 4.00 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS LEINHAUSER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DR. HERMANN GERLINGER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.6 ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING RE-ELECTS ROGER FOHN,
ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038
ZURICH, AS INDEPENDENT PROXY FROM MAY 18,
2018, UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt Against Against
THE FINANCIAL YEAR 2018: KPMG AG, ST.
GALLEN
7.1 COMPENSATION: CONSULTATIVE VOTE ON THE Mgmt For For
COMPENSATION REPORT FOR THE FINANCIAL YEAR
2017
7.2 COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM Mgmt For For
VARIABLE COMPENSATION (STI) OF THE GROUP
EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL
YEAR 2017
7.3 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE GEC FOR THE FINANCIAL YEAR 2019
7.4 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against
AGGREGATE AMOUNT OF LONG-TERM INCENTIVE
(LTI) COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2019
7.5 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF COMPENSATION OF THE
BOARD OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING OF 2018 TO THE ANNUAL GENERAL
MEETING OF 2019
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
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 709206444
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE ANNUAL GENERAL MEETING. Non-Voting
ELECTION OF A PERSON TO CHAIR THE MEETING
AND TWO PEOPLE TO SIGN THE MINUTES
2 APPROVAL OF THE NOTICE OF THE MEETING AND Non-Voting
AGENDA
3 INFORMATION ABOUT OPERATIONS Non-Voting
4 STATEMENT ON THE COMPANY'S CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE 2017 ANNUAL ACCOUNTS AND Mgmt No vote
ANNUAL REPORT FOR VEIDEKKE ASA AND THE
GROUP, INCLUDING PAYMENT OF DIVIDENDS
6.A ELECTION OF BOARD MEMBER: MARTIN MAELAND Mgmt No vote
6.B ELECTION OF BOARD MEMBER: DANIEL K. SIRAJ Mgmt No vote
6.C ELECTION OF BOARD MEMBER: ANN CHRISTIN Mgmt No vote
ANDERSEN
6.D ELECTION OF BOARD MEMBER: GRO BAKSTAD Mgmt No vote
6.E ELECTION OF BOARD MEMBER: INGALILL BERGLUND Mgmt No vote
6.F ELECTION OF BOARD MEMBER: INGOLV HOYLAND Mgmt No vote
6.G ELECTION OF BOARD MEMBER: HANS VON UTHMANN Mgmt No vote
7 REMUNERATION OF BOARD MEMBERS Mgmt No vote
8.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: HARALD NORVIK
8.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ANNE ELISABETH THURMANN NIELSEN
8.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ERIK MUST
8.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JOAKIM GJERSOE
9 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt No vote
10 REVIEW OF THE BOARDS DECLARATION ON THE Mgmt No vote
PRINCIPLES FOR DETERMINING SALARIES AND
OTHER REMUNERATION FOR SENIOR EXECUTIVES IN
THE COMPANY
11 APPROVAL OF THE AUDIT FEE Mgmt No vote
12 AUTHORISATION FOR THE BOARD TO PERFORM Mgmt No vote
CAPITAL INCREASES
13 AUTHORISATION FOR THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 709150178
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 ("FY 2017") TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
FY 2017 (FY 2016 : FINAL ONE-TIER
TAX-EXEMPT DIVIDEND OF 50 CENTS PER
ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK
OON KWONG
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR GOON KOK LOON
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR WONG YEW MENG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD
615,000)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITOR AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800565.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800876.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO
THE AGREEMENTS AND COMMITMENTS RELATING TO
MR. ANTOINE FREROT)
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS RELATING TO THE RETENTION OF
THE HEALTHCARE COVERAGE AND SUPPLEMENTARY
PENSION AND TO THE COLLECTIVE SUPPLEMENTARY
PENSION PLAN WITH DEFINED CONTRIBUTIONS IN
FAVOUR OF MR. ANTOINE FREROT
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE RENEWAL OF
THE SEVERANCE PAY GRANTED TO MR. ANTOINE
FREROT
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTOINE FREROT AS DIRECTOR
O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ANTOINE FREROT FOR THE FINANCIAL YEAR 2017
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOTTED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2,
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED AS PART
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER SUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CATEGORY OF PERSONS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE COMPANY
OR SOME OF THEM, ENTAILING A WAIVER, IPSO
JURE, BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 709197556
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893624 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 6. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.42 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt For For
GMBH AS AUDITORS
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION FOR RESOLUTION 6
6 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 708998654
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9.23 PER SHARE
4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE Mgmt For For
MEMBERS ARE ELECTED TO THE BOARD OF
DIRECTORS
4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BERT NORDBERG
4.2.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CARSTEN BJERG
4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EIJA PITKANEN
4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN
4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRY STENSON
4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS JOSEFSSON
4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LYKKE FRIIS
4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: TORBEN BALLEGAARD SORENSEN
4.2.I ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS HESSELBERG LUND
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: FINAL APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE LEVEL OF
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2018
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
215,496,947 TO NOMINALLY DKK 205,696,003
THROUGH CANCELLATION OF TREASURY SHARES
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2019
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATIONS TO INCREASE
THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3
OF THE ARTICLES OF ASSOCIATION -
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL IS
RENEWED THEY ARE VALID UNTIL 1 APRIL 2023
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6.
THANK YOU.
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 708610161
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
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 THE RESOLUTIONS 2, 3.A AND Non-Voting
3.B ARE FOR THE COMPANY.
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For
3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST.
4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For
INCOMING CEO AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC Agenda Number: 708874462
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR'S AND DIRECTORS' REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR P J KIRBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR A J H DOUGAL AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS L S BURDETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR M L COURT AS A DIRECTOR Mgmt For For
12 TO ELECT MR J O SIGURDSSON AS A DIRECTOR Mgmt For For
13 TO ELECT MS J E ASHDOWN AS A DIRECTOR Mgmt For For
14 TO ELECT MR B W D CONNOLLY AS A DIRECTOR Mgmt For For
15 THAT THE MAXIMUM NUMBER OF DIRECTORS BE Mgmt For For
INCREASED FROM 10 TO 12
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
20 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For
OF PRE-EMPTION
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) UPON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 709028511
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2018
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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0307/201803071800446.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800768.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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 FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt Against Against
HOLDING LLC COMPANY AS DIRECTOR
O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO PURCHASE ITS OWN SHARES
O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SUPPLEMENTARY PENSION
O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SEVERANCE INDEMNITY
O.12 APPROVAL OF THE SERVICES PROVISION Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN VINCI AND
YTSEUROPACONSULTANTS COMPANY
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING PERFORMANCE SHARES ACQUIRED
BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
GROUPS RELATED TO IT, PURSUANT TO THE
PROVISIONS OF ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN, S.A. Agenda Number: 709179659
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For
DIVIDEND OF 0.92 EUROS PER SHARE
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2.1.1 AMEND ARTICLE 2 RE CORPORATE PURPOSE Mgmt For For
2.1.2 AMEND ARTICLE 3 RE POWER TO CHANGE THE Mgmt For For
REGISTERED LOCATION
2.1.3 AMEND ARTICLES RE FREE TRANSFER OF SHARES: Mgmt For For
ART. 7 AND 12
2.1.4 AMEND ARTICLE 13 (MOVED TO ART. 12) RE Mgmt For For
EXECUTIVE COMMITTEE
2.1.5 AMEND ARTICLE 18 (MOVED TO ART. 17) RE Mgmt For For
PUBLICATION OF MEETING ANNOUNCEMENT
2.1.6 AMEND ARTICLE 22 (MOVED TO ART. 21) RE Mgmt For For
RIGHT OF ATTENDANCE
2.1.7 AMEND ARTICLE 26 (MOVED TO ART. 25) RE Mgmt For For
BOARD COMPOSITION
2.1.8 AMEND ARTICLE 27 (MOVED TO ART. 26) RE Mgmt For For
VICE-CHAIRMAN AND VICE-SECRETARY
2.1.9 AMEND ARTICLE 27 BIS (MOVED TO ART. 27) RE Mgmt For For
TERM LIMIT OF INDEPENDENT DIRECTORS
2.110 AMEND ARTICLES RE BOARD POWERS, DELEGATION Mgmt For For
AND COMMITTEES: ARTS. 29 AND 30 (MOVED TO
ART. 32 AND ART. 33)
2.111 AMEND ARTICLES RE MINUTE BOOKS: ARTS. 24 Mgmt For For
AND 28 (MOVED TO ART. 23 AND ART. 31)
2.112 AMEND ARTICLE 27 (MOVED TO ART. 29). QUATER Mgmt For For
RE APPROVAL BY THE GENERAL MEETING OF
DIRECTORS' REMUNERATION LIMIT
2.113 AMEND ARTICLES RE REFERENCES TO CURRENT Mgmt For For
LEGISLATION: ARTS. 6, 16 (MOVED TO ART.
15), 24 (MOVED TO ART. 23), 27 TER (MOVED
TO ART. 28), 28 (MOVED TO ART. 31), 32
(MOVED TO ART. 35)
2.2 THE NUMBERING IS SIMPLIFIED, AND ALL Mgmt For For
ARTICLES ARE RENUMBERED AS FROM ARTICLE 12,
WHICH DISAPPEARS.
3.1 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For
REGULATIONS RE RIGHT OF ATTENDANCE
3.2 AMEND ARTICLE 20 OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAIRMAN OF THE GENERAL
MEETING
3.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE INTERVENTION OF THE CHAIRMAN
OF APPOINTMENTS AND REMUNERATION COMMITTEE
IN THE GENERAL MEETING: ART. 20 AND 23.B,-)
3
3.4 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For
REGULATIONS RE MINUTE BOOKS
4.1 REELECT NESTOR BASTERRA LARROUDE AS Mgmt Against Against
DIRECTOR
4.2 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt Against Against
DIRECTOR
4.3 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For
DIRECTOR
4.4 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For
DIRECTOR
4.5 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For
DIRECTOR
4.6 ELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 09 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 709051142
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. VINCENT
BOLLORE, AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE
PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX,
AS A MEMBER OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE
BAILLIENCOURT, AS A MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. FREDERIC
CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. SIMON
GILLHAM, AS A MEMBER OF THE MANAGEMENT
BOARD
O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. HERVE
PHILIPPE, AS A MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. STEPHANE
ROUSSEL, AS A MEMBER OF THE MANAGEMENT
BOARD
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND ITS CHAIRMAN FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,
TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATE, TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2018
O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. GILLES ALIX
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. CEDRIC DE BAILLIENCOURT
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE BENACIN AS A MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For
JABES AS A MEMBER OF THE SUPERVISORY BOARD
O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHIA LAWSON-HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS A
STATUTORY AUDITOR
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES
E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMITS OF 5% OF THE
CAPITAL AND THE CEILING PROVIDED IN THE
TWENTY-FIRST RESOLUTION OF THE GENERAL
MEETING OF 25 APRIL 2017, TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL SECURITIES OF THIRD-PARTY
COMPANIES OUTSIDE OF A PUBLIC EXCHANGE
OFFER
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO PROCEED WITH THE CONDITIONAL OR
UNCONDITIONAL ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT AND
CORPORATE OFFICERS, WITHOUT THE RETENTION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN CASE OF ALLOCATION OF NEW SHARES
E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT THE RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT
MECHANISM, WITHOUT THE RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800547.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0316/201803161800681.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800814.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
ADDITION OF BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 708268087
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2017
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31 MARCH
2017
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,859,443,347 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,859,443,347 ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND - TO PEOPLE WHO ARE HOLDERS OF OR
OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE BOARD
CONSIDERS IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, SUBJECT, IN
BOTH CASES, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN
CONNECTION WITH A PRE-EMPTIVE OFFER (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION); AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,916,502 (THE 'SECTION 561 AMOUNT'),
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 278,916,502; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 20 20/21 US CENTS EACH
IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
2,662,384,793; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS 20
20/21 US CENTS; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
ANY ORDINARY SHARE DOES NOT EXCEED THE
HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE
CLOSING PRICE OF SUCH SHARES ON THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS PRIOR TO THE DATE OF
PURCHASE; AND - THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID AS STIPULATED BY
REGULATORY TECHNICAL STANDARDS ADOPTED BY
THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6)
OF THE MARKET ABUSE REGULATION. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018,
UNLESS THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000; (B)
TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000; AND (C) TO INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP
100,000, PROVIDED THAT THE AGGREGATE OF
DONATIONS AND EXPENDITURE UNDER (A), (B)
AND (C) DOES NOT EXCEED GBP 100,000. ALL
EXISTING AUTHORISATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR
EXPENDITURE UNDER PART 14 OF THE COMPANIES
ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO
ANY DONATION MADE OR EXPENDITURE INCURRED
BEFORE THOSE AUTHORISATIONS OR APPROVALS
WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT
THE EARLIER OF THE END OF THE NEXT AGM OF
THE COMPANY IN 2018 OR AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2018. WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
COMPANIES ACT 2006 HAVE THE SAME MEANING IN
THIS RESOLUTION
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063313
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 2018 , 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 18 Non-Voting
APR 2018. 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 2017
2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
EUR 3.90 PER ORDINARY SHARE AND EUR 3.96
PER PREFERRED SHARE
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: K.
BLESSING
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: F.J.
GARCIA SANZ
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: J.
HEIZMANN
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: C.
HOHMANN-DENNHARDT (UNTIL 31.01.17)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: A.
RENSCHLER
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: H.D.
WERNER (AS OF 01.02.17)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.D. POETSCH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: J. HOFMANN
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN
(AS OF 14.12.17)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. DIETZE
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. FRITSCH
(UNTIL 10.05.17)
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. HUCK
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: J. JAERVKLO
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF
10.05.17)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: L. KIESLING
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL
14.12.17)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: P. MOSCH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS
OF 10.05.17)
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. OSTERLOH
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.M. PIECH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: W. PORSCHE
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS
(AS OF 10.05.17)
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: S. WEIL
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL
10.05.17)
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER
(UNTIL 10.05.17)
5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD: MARIANNE HEISS
5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD: WOLFGANG PORSCHE
6.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2018
6.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2018
6.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2018 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 708294892
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612541.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612513.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (''DIRECTORS'')
AND THE AUDITOR OF THE COMPANY
(''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2017
3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2017 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2017 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2017 AGM)
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD, SYDNEY Agenda Number: 708719072
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5.A, 5.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 JULY 2017
3.A TO RE-ELECT MRS TIFFANY L FULLER AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR THOMAS CD MILLNER AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR WARWICK M NEGUS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MS MELINDA R RODERICK AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO APPROVE THE WASHINGTON H. SOUL PATTINSON Mgmt For For
AND COMPANY LIMITED RIGHTS PLAN
5.A TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR TODD J BARLOW
5.B TO GRANT PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR, MS MELINDA R RODERICK
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE, PARIS Agenda Number: 709356237
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Security: F98370103
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000121204
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913446 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING AND Mgmt For For
DISTRIBUTION OF DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS MENTIONED Mgmt Against Against
IN THE STATUTORY AUDITOR'S REPORT
O.5 APPROVAL OF REGULATED AGREEMENTS WITH Mgmt For For
WENDEL-PARTICIPATIONS SE MENTIONED IN THE
STATUTORY AUDITOR'S REPORT
O.6 APPROVAL OF COMMITMENTS MADE IN THE EVENT Mgmt Against Against
OF THE TERMINATION OF THE DUTIES OF MR.
ANDRE FRANCOIS-PONCET, CHAIRMAN OF THE
MANAGEMENT BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GUYLAINE SAUCIER AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 APPOINTMENT OF MRS. FRANCA BERTAGNIN Mgmt For For
BENETTON AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against
ATTRIBUTABLE TO THE MEMBER OF THE
MANAGEMENT BOARD
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
DUE TO MR. FREDERIC LEMOINE, CHAIRMAN OF
THE MANAGEMENT BOARD
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
DUE TO MR. BERNARD GAUTIER, MEMBER OF THE
MANAGEMENT BOARD
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
DUE TO MR. FRANCOIS DE WENDEL, CHAIRMAN OF
THE SUPERVISORY BOARD
O.15 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
BUY SHARES OF THE COMPANY: MAXIMUM PRICE
250 EUR
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A MAXIMUM NOMINAL
AMOUNT OF SEVENTY-FOUR MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY
OF GRANTING A PRIORITY PERIOD TO
SHAREHOLDERS, WITHIN THE LIMIT OF A MAXIMUM
NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL THROUGH
THE ISSUANCE OF SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L 411-2 SECTION II
OF THE MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO DETERMINE, IN ACCORDANCE WITH THE
TERMS SET BY THE GENERAL MEETING, THE ISSUE
PRICE OF THE SHARES OR TRANSFERRABLE
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERING OR BY PRIVATE PLACEMENT WITHIN THE
ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN
OVERSUBSCRIPTION, UP TO A LIMIT OF 15% OF
THE INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS
OF SECURITIES, IN KIND, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT TO REMUNERATE
CONTRIBUTIONS OF SECURITIES, IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER, IN THE LIMIT OF
EIGHTEEN MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS WITHIN THE LIMIT OF EIGHTY MILLION
EUROS
E.24 OVERALL CAPITAL INCREASES CEILING Mgmt Against Against
E.25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF THE GROUP SAVINGS
PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL
AMOUNT OF ONE HUNDRED AND FIFTY THOUSAND
EUROS
E.26 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against
GRANT, FOR THE BENEFIT OF CORPORATE
OFFICERS AND EMPLOYEES, SUBSCRIPTION
OPTIONS, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND/OR PURCHASE OF SHARES, IN THE
LIMIT OF A MAXIMUM CEILING OF 1% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 0.124%
OF THE CAPITAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD, THE OVERALL CEILING OF 1%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-SIXTH RESOLUTION
E.27 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
PROCEED WITH THE ALLOCATION OF PERFORMANCE
SHARES TO CORPORATE OFFICERS AND EMPLOYEES,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 0.5%
OF THE SHARE CAPITAL THIS AMOUNT IS
DEDUCTED FROM THE OVERALL COMMON CEILING OF
1% FIXED IN THE TWENTY-FIFTH RESOLUTION,
WITH A SUB-CEILING OF 0.105% OF THE CAPITAL
FOR MEMBERS OF THE MANAGEMENT BOARD
O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
CMMT 02 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801418.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 930995, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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WESFARMERS LTD, PERTH WA Agenda Number: 708549425
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Security: Q95870103
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000WES1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
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WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445
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Security: J95094108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3659000008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Manabe, Seiji Mgmt Against Against
3.2 Appoint a Director Sato, Yumiko Mgmt For For
3.3 Appoint a Director Murayama, Yuzo Mgmt For For
3.4 Appoint a Director Saito, Norihiko Mgmt For For
3.5 Appoint a Director Miyahara, Hideo Mgmt For For
3.6 Appoint a Director Takagi, Hikaru Mgmt For For
3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against
3.8 Appoint a Director Ogata, Fumito Mgmt For For
3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For
3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.12 Appoint a Director Handa, Shinichi Mgmt For For
3.13 Appoint a Director Kurasaka, Shoji Mgmt For For
3.14 Appoint a Director Nakamura, Keijiro Mgmt For For
3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For
4 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
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WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: AU000000WBC1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - FIRST BUY-BACK SCHEME
4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - SECOND BUY-BACK SCHEME
5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For
5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For
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WH SMITH PLC Agenda Number: 708724972
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: GB00B2PDGW16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2017
3 TO DECLARE A FINAL DIVIDEND OF 33.6P PER Mgmt For For
SHARE, TO BE PAID ON 1 FEBRUARY 2018 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 12 JANUARY 2018
4 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT STEPHEN CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
12 TO RESOLVE THAT, IN ACCORDANCE WITH SECTION Mgmt For For
366 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT BE AND
ARE HEREBY AUTHORISED TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP50,000 IN TOTAL; AND (C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP50,000 IN TOTAL, DURING THE PERIOD FROM
THE DATE OF PASSING THIS RESOLUTION UP TO
AND INCLUDING THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR UP
TO AND INCLUDING 28 FEBRUARY 2019,
WHICHEVER IS THE EARLIER FOR THE PURPOSE OF
THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
13 TO RESOLVE THAT: (A) IN ACCORDANCE WITH Mgmt For For
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE DIRECTORS BE AUTHORISED TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP8,135,426;
AND (II) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP8,135,426 PROVIDED THAT THEY
COMPRISE EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) AND THEY ARE OFFERED IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) BY MEANS
OF A RENOUNCEABLE LETTER (OR OTHER
NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE TO HOLDERS OF ORDINARY
SHARES ON SUCH RECORD DATE AS THE DIRECTORS
MAY DETERMINE; AND (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 28 FEBRUARY
2019
14 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For
PASSED: (A) IN ACCORDANCE WITH ARTICLE 8 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) FOR
CASH; (B) THE POWER UNDER PARAGRAPH (A)
ABOVE SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE (AS DEFINED
IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION); AND (II) THE ALLOTMENT OF
EQUITY SECURITIES TO ANY PERSON OR PERSONS
(OTHER THAN IN CONNECTION WITH A RIGHTS
ISSUE, AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP1,220,436; AND (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 28 FEBRUARY
2019
15 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For
PASSED AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 14: (A) IN
ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE DIRECTORS BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION) FOR CASH; (B) THE
POWER UNDER PARAGRAPH (A) ABOVE SHALL: (I)
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP1,220,436; AND (II) BE USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING,
IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; AND (C)
THIS POWER SHALL EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 28 FEBRUARY 2019
16 TO RESOLVE THAT, PURSUANT TO SECTION 701 OF Mgmt For For
THE COMPANIES ACT 2006, THE COMPANY BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ANY OF ITS OWN ORDINARY SHARES
IN SUCH MANNER AND ON SUCH TERMS AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE
PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED UNDER THIS AUTHORITY IS
11,049,893 SHARES; (B) THE MINIMUM PRICE
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS 226 /67P (EXCLUSIVE OF ALL EXPENSES);
(C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF ALL EXPENSES) EQUAL TO THE HIGHER OF:
(I) 105 PER CENT OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE ORDINARY SHARE IS PURCHASED;
AND (II) THE AMOUNT STIPULATED BY ARTICLE
3(2) OF THE EU BUY-BACK AND STABILISATION
REGULATION (2016/1052/EU) BEING THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE IN THE COMPANY ON THE
TRADING VENUES WHERE THE MARKET PURCHASES
BY THE COMPANY PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION 16 WILL BE
CARRIED OUT; AND (D) THE AUTHORITY SHALL,
UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR AT
CLOSE OF BUSINESS ON 28 FEBRUARY 2019,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY SHALL BE ENTITLED UNDER SUCH
AUTHORITY TO MAKE AT ANY TIME BEFORE SUCH
EXPIRY ANY CONTRACT OR CONTRACTS TO
PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAKE A PURCHASE OF SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
17 TO RESOLVE THAT A GENERAL MEETING (OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING) MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 709556635
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR AND THE REVIEW OF OPERATIONS FOR THE
COMPANY, WHICH WAS COMBINED WITH THE REVIEW
OF OPERATIONS FOR THE GROUP, THE CORPORATE
GOVERNANCE REPORT, THE NON-FINANCIAL REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR AS WELL AS THE
REPORT OF THE SUPERVISORY BOARD ON THE 2017
FINANCIAL YEAR
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2017 : EUR 0.30
PER DIVIDEND-BEARING SHARE
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2017 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2017 FINANCIAL
YEAR
5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For
FINANCIAL YEAR : DELOITTE AUDIT
WIRTSCHAFTSPRUFUNGS GMBH, VIENNA
6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting
6.1 FIRST POSITION TO BE FILLED Non-Voting
6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN Mgmt For For
(NOMINATION BY WIENERBERGER) TO THE
SUPERVISORY BOARD
6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF
PIERRE-MARIE DE LEENER (NOMINATION BY
PETRUS ADVISERS/BKBAHAR TRUST) TO THE
SUPERVISORY BOARD
6.2 SECOND POSITION TO BE FILLED Non-Voting
6.2.A ELECTION OF PETER STEINER (NOMINATION BY Mgmt For For
WIENERBERGER) TO THE SUPERVISORY BOARD
6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF JAN
BUCK-EMDEN (NOMINATION BY PETRUS
ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY
BOARD
7 AUTHORIZATION TO BUY BACK OWN SHARES AND Mgmt For For
SALE OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 709085888
--------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0001413600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
PER-INGEMAR PERSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO INDIVIDUALS TO Non-Voting
VERIFY THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS
AND THE AUDITORS' REPORT FOR THE GROUP
9.A RESOLUTIONS ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 6.25 PER SHARE
9.C RESOLUTIONS ON: THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FROM PERSONAL LIABILITY
9.D RESOLUTIONS ON: THE RECORD DAY, IN THE Mgmt For For
EVENT THE ANNUAL GENERAL MEETING DECIDES ON
A DIVIDEND
10 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD AND AUDITORS: SEVEN MEMBERS
11 ESTABLISHMENT OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against
THE BOARD: TINA ANDERSSON, ANDERS JARL,
SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR
PERSSON AND JOHAN QVIBERG. ELECT JAN
LITBORN AS NEW DIRECTOR. ANDERS JARL BE
APPOINTED BOARD CHAIRMAN
13 ELECTION OF AUDITORS: DELOITTE AB WITH Mgmt For For
RICHARD PETERS AS AUDITOR-IN-CHARGE
14 RESOLUTION ON THE PRINCIPLES FOR APPOINTING Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE COMPRISES BO FORSEN
(BACKAHILL AB), CHAIRMAN, HANS EK (SEB
FONDER), EVA GOTTFRIDSDOTTER-NILSSON
(LANSFORSAKRINGAR FONDFORVALTNING), AND
KRISTER EUREN (REPRESENTING SMALL
SHAREHOLDERS) AND REPRESENTS APPROXIMATELY
20 PERCENT OF THE VOTES IN WIHLBORGS
15 RESOLUTION ON THE PRINCIPLES FOR Mgmt For For
REMUNERATION AND TERMS OF EMPLOYMENT FOR
GROUP MANAGEMENT
16 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For
BOARD TO ACQUIRE AND ASSIGN OWN SHARES
17 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For
BOARD TO DECIDE ON NEW SHARE ISSUES
EQUIVALENT TO AT MOST A TOTAL OF 10 PERCENT
OF THE REGISTERED SHARE CAPITAL
18 RESOLUTION ON THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
19 RESOLUTION ON THE DIVISION OF SHARES Mgmt For For
("SPLIT")
20 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Non-Voting
MEETING UNDER THE SWEDISH COMPANIES ACT OR
THE ARTICLES OF ASSOCIATION
21 CLOSING OF THE MEETING Non-Voting
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8, 9.B 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
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC Agenda Number: 709060317
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A DIVIDEND OF 8.94P PER SHARE Mgmt For For
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT RUTH PRIOR AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
14 TO AUTHORISE THE AUDIT AND RISK MANAGEMENT Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
15 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS AND TO INCUR EU
POLITICAL EXPENDITURE
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,294,413
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED AT
NOT FEWER THAN 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 709201002
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 (2016: SGD 790,000)
4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2009
12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt Against Against
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 709483298
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 JUNE 2018, 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
06.06.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against
DISTRIBUTABLE PROFIT OF EUR 142,545,355.99
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE
EUR 120,303,550.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE
DATE: JUNE 26, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR: ERNST AND YOUNG GMBH, MUNICH
6 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For
ANASTASSIA LAUTERBACH
7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt For For
TRANSFER AGREEMENT THE PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY WIRECARD TECHNOLOGIES GMBH,
EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS IN THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
SIX MEMBERS
10 ELECTION OF A FURTHER MEMBER TO THE Mgmt For For
SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED Agenda Number: 708605677
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MAREE ISAACS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2017
2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting
GOVERNANCE
2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2017
2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2017
3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2017 AS INCLUDED IN THE ANNUAL REPORT
FOR 2017
3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.85 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.65 PER ORDINARY
SHARE
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES
5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR A TERM OF FOUR YEARS: DELOITTE
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MS MELINDA CILENTO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE S.A. Agenda Number: 709274966
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801122.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801533.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
ARDITTI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DANIELLE LAGARDE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SOPHIE PROUST AS DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES
GRAPINET, CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES BY PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES THROUGH PRIVATE PLACEMENT
COVERED IN THE ARTICLE L. 411-2, II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
AS CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
INCREASE OF THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO GRANT OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES IN FAVOUR
OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS ASSOCIATED
COMPANIES COVERED IN THE ARTICLE L.225-180
OF THE FRENCH COMMERCIAL CODE
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOCATE FREE SHARES
TO SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
ASSOCIATED COMPANIES
E.21 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS
E.22 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC Agenda Number: 708801065
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS( AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC Agenda Number: 708801077
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: OGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ARTICLE 130
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 709386317
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For
PENCE PER ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt Against Against
5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For
6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt Against Against
7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For
8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt Against Against
9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For
10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For
11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For
12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For
13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For
14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XERO LTD, WELLINGTON Agenda Number: 708274749
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
2 THAT SUSAN PETERSON, APPOINTED BY THE BOARD Mgmt For For
AS A DIRECTOR ON 22 FEBRUARY 2017, BE
ELECTED AS A DIRECTOR OF XERO LIMITED
3 THAT LEE HATTON, RETIRING FROM OFFICE AS A Mgmt For For
DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
4 (A) THAT THE MAXIMUM ANNUAL REMUNERATION Mgmt For For
ABLE TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS TAKEN TOGETHER BE INCREASED FROM
NZD850,000 TO NZD1,400,000 (I.E., A
NZD550,000 INCREASE), WITH IMMEDIATE
EFFECT; AND (B) THAT SUCH REMUNERATION
PAYABLE TO NON-EXECUTIVE DIRECTORS MAY BE
PAYABLE EITHER IN PART OR IN WHOLE BY WAY
OF AN ISSUE OF EQUITY SECURITIES (AS
DEFINED IN THE NZX LISTING RULES)
--------------------------------------------------------------------------------------------------------------------------
XXL ASA, OSLO Agenda Number: 709506995
--------------------------------------------------------------------------------------------------------------------------
Security: R4S26S101
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: NO0010716863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2017, INCLUDING DIVIDENDS,
AND PRESENTATION OF THE BOARD'S CORPORATE
GOVERNANCE REVIEW FOR 2017
4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT
5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt No vote
OF DIRECTORS
6 ELECTION OF BOARD MEMBERS Mgmt No vote
7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
AUDITOR
8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL, SHARE INCENTIVE PROGRAM
10 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES, SHARE INCENTIVE
PROGRAM
11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES, ACQUISITIONS
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 709597768
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawabe, Kentaro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyasaka, Manabu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
1.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Arthur Chong
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Alexi A. Wellman
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimiwada, Kazuko
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tobita,
Hiroshi
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Morikawa,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 709559833
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Negishi, Takashige Mgmt For For
1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For
1.3 Appoint a Director Narita, Hiroshi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.6 Appoint a Director Tanaka, Masaki Mgmt For For
1.7 Appoint a Director Ito, Masanori Mgmt For For
1.8 Appoint a Director Doi, Akifumi Mgmt For For
1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.10 Appoint a Director Richard Hall Mgmt For For
1.11 Appoint a Director Yasuda, Ryuji Mgmt For For
1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.13 Appoint a Director Maeda, Norihito Mgmt For For
1.14 Appoint a Director Hirano, Susumu Mgmt For For
1.15 Appoint a Director Pascal Yves De Petrini Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD Agenda Number: 709555316
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kigawa, Makoto Mgmt For For
1.2 Appoint a Director Yamauchi, Masaki Mgmt For For
1.3 Appoint a Director Kanda, Haruo Mgmt For For
1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For
1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For
1.6 Appoint a Director Nagao, Yutaka Mgmt For For
1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt For For
1.9 Appoint a Director Tokuno, Mariko Mgmt For For
1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For
2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 709618613
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Mikio Mgmt Against Against
2.2 Appoint a Director Kajihara, Kazumi Mgmt For For
2.3 Appoint a Director Yoshida, Takafumi Mgmt For For
2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
2.2 Appoint a Director Iijima, Mikio Mgmt For For
2.3 Appoint a Director Yokohama, Michio Mgmt For For
2.4 Appoint a Director Aida, Masahisa Mgmt For For
2.5 Appoint a Director Inutsuka, Isamu Mgmt For For
2.6 Appoint a Director Sekine, Osamu Mgmt For For
2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For
2.8 Appoint a Director Iijima, Sachihiko Mgmt For For
2.9 Appoint a Director Sonoda, Makoto Mgmt For For
2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For
2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For
2.12 Appoint a Director Yamada, Yuki Mgmt For For
2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For
2.14 Appoint a Director Hatae, Keiko Mgmt For For
2.15 Appoint a Director Shimada, Hideo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 709198407
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 08-May-2018
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
1 OPEN MEETING APPROVE NOTICE OF MEETING AND Mgmt No vote
AGENDA
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING: THE
BOARD PROPOSES THAT KETIL E. BOE, PARTNER
IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA
AS IS ELECTED AS CHAIRPERSON
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN,
NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK
330 ,000 FOR THE OTHER DIRECTORS APPROVE
COMMITTEE FEES
8 REELECT HILDE BAKKEN, MARIA MORAEUS Mgmt No vote
HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS
DIRECTORS ELECT TROND BERGER AS NEW
DIRECTOR
9 REELECT THORUNN KATHRINE BAKKE AND ANN Mgmt No vote
KRISTIN BRAUTASET AS MEMBERS OF NOMINATING
COMMITTEE ELECT OTTO SOBERG AND OTTAR
ERTZEID AS NEW MEMBERS OF NOMINATING
COMMITTEE
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE NOMINATING COMMITTEE PROCEDURE Mgmt No vote
12 AMEND ARTICLES RE: NOMINATING COMMITTEE Mgmt No vote
SIGNATORY POWER GENERAL MEETING NOTICE
ANNUAL GENERAL MEETING
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines, Increase the Directors as
Supervisory Committee Members Size to 6,
Revise Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors with
Title
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Junji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsukahata, Koichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Junko
4 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A Agenda Number: 709249836
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 911925 DUE TO RESOLUTION 5 HAS
BEEN SPLIT INTO SUB-VOTABLE ITEMS AND
ADDITION OF RESOLUTION 4.2. 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 YOOX NET-A PORTER GROUP S.P.A. STATUTORY Mgmt For For
FINANCIAL STATEMENTS AS AT 31 DECEMBER
2017. DIRECTORS' MANAGEMENT REPORT. REPORT
OF THE BOARD OF STATUTORY AUDITORS PURSUANT
TO ARTICLE 153 OF LEGISLATIVE DECREE
58/1998 AND INDEPENDENT AUDITORS' REPORT.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2017. ANY
CONSEQUENT RESOLUTION
2 REMUNERATION REPORT PURSUANT TO ART. Mgmt Against Against
123-TER OF LEGISLATIVE DECREE 58/1998. ANY
CONSEQUENT RESOLUTION
3.1 APPOINTMENT OF THE BOARD OF DIRECTOR, Mgmt For For
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF
NUMBER OF MEMBERS
3.2 APPOINTMENT OF THE BOARD OF DIRECTOR, Mgmt For For
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF THE
ENGAGEMENT TERM
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND IF YOU ARE REQUIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES OF BOARD OF
DIRECTORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
3.3.1 AND 3.3.2
3.3.1 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt No vote
PRESENTED BY THE OUTGOING BOARD OF
DIRECTORS. FEDERICO MARCHETTI STEFANO
VALERIO ROBERT KUNZE-CONCEWITZ EVA CHEN
LAURA ZONI CATHERINE MARINE YVONNE
GE'RARDIN - RICHARD LEPEU CEDRIC BOSSET
RAFFAELLO NAPOLEONE
3.3.2 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY A GROUP OF INVESTORS
REPRESENTING COLLECTIVELY 1.02085PCT OF THE
STOCK CAPITAL. ALESSANDRO ROBIN FOTI
3.4 APPOINTMENT OF THE BOARD OF DIRECTOR, Mgmt For For
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
4.1.1 AND 4.1.2
4.1.1 TO APPOINT THE INTERNAL AUDITORS AND THEIR Mgmt For For
CHAIRMAN. LIST PRESENTED BY SHAREHOLDER
FEDERICO MACHETTI, REPRESENTING, DIRECTLY
AND INDIRECTLY THROUGH MAVIS S.R.L. 5.6PCT
OF THE STOCK CAPITAL. EFFECTIVE AUDITORS
GIOVANNI NACCARATO -MARCO MARIA FUMAGALLI
PATRIZIA ARIENTI ALTERNATE AUDITORS
SALVATORE TARSIA NICOLETTA MARIA COLOMBO
4.1.2 TO APPOINT THE INTERNAL AUDITORS AND THEIR Mgmt Against Against
CHAIRMAN. LIST PRESENTED BY A GROUP OF
INVESTORS COLLECTIVELY REPRESENTING
1.02085PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR GIUSEPPE CERATI ALTERNATE AUDITOR
MYRIAM AMATO
4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR AND ITS CHAIRMAN. DETERMINATION OF
REMUNERATION. ANY CONSEQUENT RESOLUTION:
APPOINTMENT OF THE CHAIRMAN
4.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR AND ITS CHAIRMAN. DETERMINATION OF
REMUNERATION. ANY CONSEQUENT RESOLUTION:
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTIONS
5.1 APPOINTMENT OF INDEPENDENT AUDITOR FOR THE Mgmt For For
YEARS 2018 - 2026 AND DETERMINATION OF THE
RELATED FEES PURSUANT TO LEGISLATIVE DECREE
39/2010 AND REGULATION (EU) NO. 537/2014.
ANY CONSEQUENT RESOLUTION: APPOINTMENT OF
INDEPENDENT AUDITORS FOR THE YEARS 2018 -
2026 AND DETERMINATION OF THE RELATED FEES
PURSUANT TO LEGISLATIVE DECREE 39/2010 AND
REGULATION (EU) NO. 537/2014
5.2 APPOINTMENT OF INDEPENDENT AUDITOR FOR THE Mgmt For For
YEARS 2018 - 2026 AND DETERMINATION OF THE
RELATED FEES PURSUANT TO LEGISLATIVE DECREE
39/2010 AND REGULATION (EU) NO. 537/2014.
ANY CONSEQUENT RESOLUTION: DETERMINATION OF
THE REMUNERATION. ANY CONSEQUENT RESOLUTION
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_348961.pdf AND
https://materials.proxyvote.com/approved/99
999z/19840101/nps_351865.pdf
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0226/LTN20180226382.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0226/LTN20180226372.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY EFFECTIVE Mgmt For For
DISPOSAL BY THE COMPANY OF 3,331,551,560
ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU
SHENG SHARE(S)") IN THE SHARE CAPITAL OF
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
("POU SHENG") HELD BY THE COMPANY OR ITS
SUBSIDIARIES OR ANY SUCH NUMBER OF POU
SHENG SHARES REPRESENTING THE COMPANY'S
ENTIRE HOLDING IN POU SHENG THROUGH THE
CANCELLATION OF ALL SUCH POU SHENG SHARES
IN EXCHANGE FOR POU CHEN CORPORATION PAYING
TO THE COMPANY HKD 2.03 PER POU SHENG SHARE
(THE "DISPOSAL"), AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORIZE
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE DISPOSAL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN201804201249.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN201804201231.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN201804201205.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: DETTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against
RESOLUTION DESIGNATED "5B" IN THE NOTICE OF
GENERAL MEETING BEING PASSED (WITH OR
WITHOUT AMENDMENTS), THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY AS MENTIONED IN THAT RESOLUTION
SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY THAT MAY BE ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO THE ORDINARY RESOLUTION
DESIGNATED "5A" IN THE NOTICE OF GENERAL
MEETING OF THE COMPANY
CMMT 27 APR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
A TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE SIXTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT
E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/YY
TENANCY AGREEMENT
G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/PS
TENANCY AGREEMENT
H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt For For
STOCK OPTION PLAN IN ITS AMENDED AND
RESTATED FORM
I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 100,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. JAY PATEL, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 50,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. STEVEN RICHMAN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
CANCELLATION OF THE TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC AT
AN EXERCISE PRICE OF USD32.21 PER SHARE
PREVIOUSLY GRANTED TO MS. EVE RICHEY AND
THE NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE SIMULTANEOUS GRANT OF
REPLACEMENT TRANCHE D TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC TO
MS. EVE RICHEY AT AN EXERCISE PRICE OF
USD24.18 PER SHARE (BUT NOT LESS THAN THE
FAIR MARKET VALUE OF A SHARE OF TCHC ON THE
DATE OF GRANT) UNDER THE TCHC STOCK OPTION
PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY TO CARRY OUT SUCH GRANT OF
OPTIONS IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE TCHC STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LIMITED Agenda Number: 709559528
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE NEXT YEAR
2 THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
3 THAT MR MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE, BERLIN Agenda Number: 709254724
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 18, 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
08.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2017 TOGETHER WITH THE COMBINED
MANAGEMENT REPORT FOR ZALANDO SE AND THE
ZALANDO GROUP, THE COMBINED NON-FINANCIAL
REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
AND THE REPORT OF THE SUPERVISORY BOARD AS
WELL AS THE EXPLANATORY REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE
2 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For
ZALANDO SE FOR FISCAL YEAR 2017
4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For
ZALANDO SE FOR FISCAL YEAR 2017
5.1 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE AUDITOR FOR A REVIEW: BASED ON THE
RECOMMENDATION OF ITS AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO APPOINT ERNST
& YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF
THE FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018 AND FOR A REVIEW OF THE
CONDENSED ACCOUNTS AND OF THE INTERIM
MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
OF FISCAL YEAR 2018 AND FOR A REVIEW, IF
APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL
INFORMATION WITHIN THE MEANING OF SECTION
115 (7) OF THE GERMAN SECURITIES TRADING
ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN
FISCAL YEAR 2018
5.2 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE AUDITOR FOR A REVIEW: FURTHERMORE,
BASED ON THE RECOMMENDATION OF ITS AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
TO APPOINT ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF
APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL
INFORMATION WITHIN THE MEANING OF SECTION
115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE
NEXT GENERAL MEETING
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against
MANAGEMENT BOARD MEMBERS
7.1 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND OF AN ALTERNATE
MEMBER: ANTHONY BREW
7.2 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND OF AN ALTERNATE
MEMBER: JAVIER MARTIN PEREZ
8 RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN ZALANDO SE AND ZLABELS GMBH
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 709067727
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 PRESENTATION AND APPROVAL OF THE OPERATING Mgmt For For
AND FINANCIAL REVIEW OF THE ZEHNDER GROUP
AG, THE ANNUAL FINANCIAL STATEMENTS OF THE
ZEHNDER GROUP AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS RECEIPT OF
THE AUDITOR'S REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFITS
4.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt Against Against
4.2 REMUNERATION FOR THE EXECUTIVE COMMITTEE Mgmt For For
4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR 2017
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS AND Mgmt Against Against
ELECTION AS A CHAIRMAN: HANS-PETER ZEHNDER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
THOMAS BENZ
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: URS Mgmt Against Against
BUCHMANN
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: RIET Mgmt For For
CADONAU
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
JOERG WALTHER
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
MILVA ZEHNDER
5.2.1 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE: THOMAS BENZ
5.2.2 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE: URS BUCHMANN
5.2.3 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: RIET CADONAU
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
WERNER SCHIB
5.4 RE-ELECTION OF THE AUDITOR: KPMG AG, ZUG Mgmt For For
6.1 AMENDMENT TO ARTICLE 13 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (CONVOCATION AND RIGHT TO PLACE
ITEMS TO THE AGENDA)
6.2 AMENDMENTS TO ARTICLES 16, 32, 33, 36 AND Mgmt For For
37 OF THE ARTICLES OF ASSOCIATION (VOTES ON
REMUNERATION, PRINCIPLES GOVERNING THE
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE, EMPLOYEE STOCK
OPTION PLANS)
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 709586943
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Naozumi Mgmt For For
2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.4 Appoint a Director Nishijima, Toru Mgmt For For
2.5 Appoint a Director Imai, Hirofumi Mgmt For For
2.6 Appoint a Director Hayashi, Sachio Mgmt For For
2.7 Appoint a Director Furuya, Takeo Mgmt For For
2.8 Appoint a Director Fujisawa, Hiroshi Mgmt For For
2.9 Appoint a Director Ito, Haruo Mgmt For For
2.10 Appoint a Director Kitabata, Takao Mgmt For For
2.11 Appoint a Director Nagumo, Tadanobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 709047030
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 16.60 PER SHARE FROM AVAILABLE
EARNINGS
2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For
4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For
4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Against Against
4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 72.2 MILLION
6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed International Equity Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/15/2018