UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
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: N/A
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Opportunities Fund (formerly Eaton Vance Government Obligations Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Government Opportunities Fund (formerly Eaton Vance Government Obligations Fund)
(the "Fund") is a fund of funds that invested in shares of Government Obligations Portfolio,
a master fund registered under the Investment Company Act of 1940. The proxy voting record
of Government Obligations Portfolio was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Government Obligation Portfolio's CIK number
is 0000912747 and its file number is 811-08012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 0000921370 and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Government Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Short Duration Government Income Fund (the "Fund") is a fund of funds that invested in shares of
Short-Term U.S. Government Portfolio, a master fund registered under the Investment Company Act of 1940,
as amended, during the reporting period and may invest in securities directly. During the period, the Fund
held no securities which required a proxy vote. The proxy voting record of Short-Term U.S. Government Portfolio
was filed on August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Short Duration Strategic Income Fund (the "Fund") is a fund of funds that invested in
shares of Boston Income Portfolio, Emerging Markets Local Income Portfolio, Global Macro Portfolio,
Global Macro Absolute Return Advantage Portfolio, Global Opportunities Portfolio, High Income
Opportunities Portfolio, Senior Debt Portfolio and Short Duration High Income Portfolio, each a master
fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Eaton
Vance Emerging Markets Debt Opportunities Fund (a series of Eaton Vance Series Fund, Inc.) during
the reporting period and may invest in securities directly. During the period, the Fund held no securities
which required a proxy vote. The proxy voting record of Boston Income Portfolio was filed on August 15, 2018
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income
Portfolio's CIK number is 0001140882 and its file number is 811-10391. The proxy voting record of
Emerging Markets Local Income Portfolio was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Emerging Markets Local Income Portfolio's CIK
number is 0001394395 and its file number is 811-22048. The proxy voting record of Global Macro Portfolio
was filed on August 15, 2018 and amended on September 24, 2018 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and
its file number is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio
was filed on August 15, 2018 and amended on September 24, 2018 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK
number is 0001493214 and its file number is 811-22424. The proxy voting record of Global Opportunities
Portfolio was filed on August 15, 2018 and amended on September 24, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Global Opportunities Portfolio's CIK number is 0001475712
and its file number is 811-22350. The proxy voting record of High Income Opportunities Portfolio was filed on
August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
High Income Opportunities Portfolio's CIK number is 0000921370 and its file number is 811-08464. The proxy
voting record of Senior Debt Portfolio was filed on August 15, 2018 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Senior Debt Portfolio's CIK number is 0000933188 and its
file number is 811-08876. The proxy voting record of Short Duration High Income Portfolio was filed on
August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Short Duration High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662. Eaton
Vance Emerging Markets Debt Opportunities Fund is a series of Eaton Vance Series Fund, Inc. The proxy
voting record of Eaton Vance Series Fund, Inc. was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Eaton Vance Series Fund, Inc.'s CIK number is 0001552324
and its file number is 811-22714.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15,
2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The
Portfolio's CIK number is 0001140884 and its file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001116071 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be
found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140883 and its file
number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested in shares of
Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap Growth Portfolio,
Tax-Managed Small-Cap Portfolio and Tax-Managed Value Portfolio, each a master fund registered under the Investment
Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period,
the Fund held no securities which required a proxy vote. The proxy voting record of Tax-Managed Growth Portfolio was
filed on August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed
Growth Portfolio's CIK number is 0001002667 and its file number is 811-07409. The proxy voting record of Tax-Managed
International Equity Portfolio was filed on August 15, 2018 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 0001140884 and its file number is 811-10389.
The proxy voting record of Tax-Managed Multi-Cap Growth Portfolio was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Tax-Managed Multi-Cap Growth Portfolio's CIK number is 0001116071 and its file
number is 811-09837. The proxy voting record of Tax-Managed Small-Cap Portfolio was filed on August 15, 2018 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Portfolio's CIK number is 0001122006
and its file number is 811-10065. The proxy voting record of Tax-Managed Value Portfolio was filed on August 15, 2018 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Value Portfolio's CIK number is 0001140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares of Eaton Vance
Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio and MSAR Completion Portfolio, each a master
fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Calvert Absolute Return Bond
Fund (formerly Calvert Unconstrained Bond Fund) (a series of Calvert Management Series), Eaton Vance Hexavest Global Equity
Fund (a series of Eaton Vance Growth Trust) and Class R6 shares of Parametric Emerging Markets Fund and Parametric International
Equity Fund (each a series of Eaton Vance Mutual Funds Trust) during the reporting period and may invest in securities directly.
During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Eaton Vance Floating Rate
Portfolio was filed on August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record of Global
Macro Absolute Return Advantage Portfolio was filed on August 15, 2018 and amended on September 24, 2018 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK
number is 0001493214 and its file number is 811-22424. The proxy voting record of MSAR Completion Portfolio was filed on
August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAR Completion
Portfolio's CIK number is 0001493396 and its file number is 811-22427. Calvert Absolute Return Fund (formerly Calvert
Unconstrained Bond Fund) is a series of Calvert Management Series). The proxy voting record of Calvert Management Series was
filed on August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Calvert
Management Series' CIK number is 0000319676 and it file number is 811-03101. Eaton Vance Hexavest Global Equity Fund
is a series of Eaton Vance Growth Trust. The proxy voting record of Eaton Vance Growth Trust was filed on August 15, 2018
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's CIK number
is 0000102816 and its file number is 811-01241. Parametric Emerging Markets Fund and Parametric International Equity Fund
are each a series of Eaton Vance Mutual Funds Trust. The proxy voting record of Eaton Vance Mutual Funds Trust was filed on
August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Mutual Funds
Trust's CIK number is 0000745463 and its file number is 811-04015.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Eaton
Vance Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2018 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001116914
and its file number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invested in shares
of Eaton Vance Floating Rate Portfolio and High Income Opportunities Portfolio, each a master fund registered
under the Investment Company Act of 1940, as amended, during the period. The proxy voting record of
Eaton Vance Floating Rate Portfolio was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is
0001116914 and its file number is 811-09987. The proxy voting record of High Income Opportunities Portfolio
was filed on August 15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
High Income Opportunities Portfolio's CIK number is 000921370 and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Income Builder Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Global Income Builder Fund (the "Fund") is a fund that invested in shares of Global Income
Builder Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during
the reporting period and may invest in securities directly. During the period, the Fund held no securities
which required a proxy vote. The proxy voting record of Global Income Builder Portfolio was filed on August
15, 2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Income
Builder Portfolio's CIK number is 0001668984 and its file number is 811-23145.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A.Gemma,Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a fund that invested in shares of Emerging Markets
Local Income Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the
reporting period and may invest in securities directly. During the period, the Fund held no securities which
required a proxy vote. The proxy voting record of Emerging Markets Local Income Portfolio was filed on August 15,
2018 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Emerging Markets Local
Income Portfolio's CIK number is 0001394395 and its file number is 811-22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Currency Income Fund
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Diversified Currency Income Fund (the "Fund") is a fund that invested in shares of International Income
Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period
and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote.
The proxy voting record of International Income Portfolio was filed on August 15, 2018 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file
number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed on August 15, 2018 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The portfolio's CIK number is 0000933188 and its file number is 811-08876.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Core Plus Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Core Plus Bond Fund
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FRONTERA ENERGY CORPORATION Agenda Number: 934805081
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Security: 35905B107
Meeting Type: Annual and Special
Meeting Date: 31-May-2018
Ticker: FECCF
ISIN: CA35905B1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 6. Mgmt For For
2 DIRECTOR
Luis Fernando Alarcon Mgmt For For
W. Ellis Armstrong Mgmt For For
Gabriel de Alba Mgmt For For
Raymond Bromark Mgmt For For
Russell Ford Mgmt For For
Camilo Marulanda Mgmt For For
3 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
4 To authorize, confirm and approve the Mgmt For For
subdivision of the Corporation's issued and
fully paid common shares on a two-for-one
basis.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Stock Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Stock Fund (the "Fund"),a feeder fund that invests exclusively in shares of Stock Portfolio
(the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting
record of the Portfolio was filed on August 15, 2018 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Portfolio's CIK number is 0001473646 and its file number is
811-22336.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a fund that invested
in shares of Global Macro Portfolio, a master fund registered under the Investment
Company Act of 1940, as amended, during the reporting period and may invest in
securities directly. During the period, the Fund held no securities which required a proxy
vote. The proxy voting record of Global Macro Portfolio was filed on August 15, 2018 and
amended on September 24, 2018 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706
and its file number is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a fund that invested
in shares of Global Macro Absolute Return Advantage Portfolio, a master fund registered under
the Investment Company Act of 1940, as amended, during the reporting period and may invest in
securities directly. During the period, the Fund held no securities which required a proxy vote.
The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on
August 15, 2018 and amended on September 24, 2018 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage
Portfolio's CIK number is 0001493214 and its file number is 811-22424.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/17 - 6/30/18
Eaton Vance AMT-Free Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 07/1/17 - 06/30/18
Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 708664366
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: EGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1025/LTN20171025025.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1025/LTN20171025017.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE ENTERING INTO OF THE SHAREHOLDERS Mgmt For For
AGREEMENT AND THE FORMATION OF THE JOINT
VENTURE, THE GRANT OF THE PUT OPTION, THE
PROVISION OF THE FULL GUARANTEE BY THE
COMPANY AND/OR ITS SUBSIDIARIES OF THE
OBLIGATIONS AND/OR THE PLEDGE OF EQUITY
INTERESTS BY THE COMPANY IN ITS
SUBSIDIARIES UNDER THE COMMERCIAL LOAN, THE
PROVISION OF THE 3SBIO LOAN AND ALL OTHER
MATTERS CONTEMPLATED UNDER THE SHAREHOLDERS
AGREEMENT, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 25
OCTOBER 2017, BE AND ARE HEREBY APPROVED,
AND THE BOARD BE AND IS HEREBY AUTHORISED
TO IMPLEMENT THE TRANSACTIONS UNDER THE
SHAREHOLDERS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC. Agenda Number: 709514841
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518498.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT MS. SU DONGMEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LIU DONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. DAVID ROSS PARKINSON AS AN Mgmt Against Against
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 OF THE COMPANY
3 TO DECLARE A FINAL DIVIDEND OF HKD 0.0685 Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
DECEMBER 31, 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2018
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.P.S.C Agenda Number: 709134605
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: EGM
Meeting Date: 22-Apr-2018
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS 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 29 APR 2018 AT 16:30. THANK YOU
1 TO DISCUSS AND APPROVE THE NEW ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY DRAFTED IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
CORPORATE GOVERNANCE CODE FOR LISTED
COMPANIES AND LEGAL ENTITIES ISSUED BY
QATAR FINANCIAL MARKETS AUTHORITY'S BOARD
DIRECTIVE NO (5) FOR THE YEAR 2016
2 REFERENCING THE ABOVE MENTIONED POINT (1) Non-Voting
TO AUTHORIZE THE CHAIRMAN OF THE BOARD,
FAISAL BIN QASSIM AL THANI, TO SIGN THE NEW
ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
AUTHENTICATING THE NEW ARTICLES OF
ASSOCIATION BY THE RELEVANT AUTHORITIES,
AND TO APPROVE THE CHAIRMAN DELEGATING THE
COMPANY'S STAFF UNDERTAKING THE NECESSARY
STEPS TO COMPLETE THE AUTHENTICATION AND
REGISTRATION OF THE NEW ARTICLES OF
ASSOCIATION WITH THE RELEVANT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.P.S.C Agenda Number: 709133196
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: OGM
Meeting Date: 22-Apr-2018
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS 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 29 APR 2018 AT 16:30. THANK YOU
1 TO HEAR AND APPROVE CHAIRMAN'S REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES AND THE FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, AND HEARING THE COMPANY'S
FUTURE BUSINESS PLAN
2 TO HEAR AND APPROVE THE EXTERNAL AUDITOR'S Non-Voting
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS, PROFITS AND LOSSES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
4 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS
TO THE CURRENT SHAREHOLDERS THE SUM OF 6%
OF THE NOMINAL VALUE OF EACH SHARE OF THE
COMPANY THAT THEY OWN (I.E QR 0.6 PER
SHARE)
5 TO DISCHARGE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM THEIR DIRECTORSHIP
RESPONSIBILITIES HAVING BEEN MET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
TO DETERMINE THEIR BONUS
6 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE REPORT FOR THE YEAR
2017
7 TO VOTE ON THE CANDIDATES NOMINATED FOR THE Non-Voting
INDEPENDENT DIRECTORSHIP SEATS ON THE BOARD
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
CORPORATE GOVERNANCE CODE FOR LISTED
COMPANIES AND LEGAL ENTITIES ISSUED BY
QATAR FINANCIAL MARKETS AUTHORITY'S BOARD
DIRECTIVE NO. (5) FOR THE YEAR 2016
8 TO APPOINT THE EXTERNAL AUDIT FOR THE Non-Voting
FINANCIAL YEAR OF 2018 AND DECIDE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
AB KLAIPEDOS NAFTA Agenda Number: 709299920
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ON THE ANNOUNCEMENT OF THE AUDITOR'S REPORT Mgmt Abstain Against
REGARDING THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2017 TO THE SHAREHOLDERS
2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR 2017 TO THE
SHAREHOLDERS
3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2017
4 ON THE APPROPRIATION OF PROFIT (LOSS) OF Mgmt For For
THE COMPANY FOR THE YEAR 2017
5 ON CONFIRMATION OF GUIDELINES ON Mgmt Against Against
DETERMINATION THE REMUNERATION FOR THE
ACTIVITY IN AB KLAIPEDOS NAFTA COLLEGIAL
BODIES
6 ON THE ELECTION OF THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD OF AB KLAIPEDOS NAFTA
7 ON CONFIRMATION OF REMUNERATION TO THE Mgmt Against Against
INDEPENDENT SUPERVISORY BOARD MEMBERS OF AB
KLAIPEDOS NAFTA AND APPROVAL OF STANDARD
CONTRACT FORM OF AB KLAIPEDOS NAFTA
INDEPENDENT SUPERVISORY BOARD MEMBER.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904716 DUE TO ADDITION OF
RESOLUTIONS 5 TO 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.
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD, BANGALORE Agenda Number: 709244862
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND: RS.4.40/- PER Mgmt For For
EQUITY SHARE OF RS.2/- EACH FOR THE
FINANCIAL YEAR 2017
3 RATIFICATION OF APPOINTMENT OF MESSRS B S R Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.101248W/W-100022) AS
STATUTORY AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
4 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt Against Against
DESLARZES AS A DIRECTOR
5 APPROVAL OF REMUNERATION TO THE COST Mgmt For For
AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
2018
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC. Agenda Number: 709085294
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890859 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 TO 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
15, 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM 2017
UP TO MAY 21, 2018
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against
OF THE COMPANY'S BY-LAWS TO MOVE THE DATE
OF THE ANNUAL STOCKHOLDERS MEETINGS FROM
THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE
4TH MONDAY OF APRIL OF EVERY YEAR, AND TO
CLARIFY THE VENUE OF THE COMPANY'S ANNUAL
STOCKHOLDERS MEETINGS
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against
16 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For
(INDEPENDENT DIRECTOR)
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION Agenda Number: 709085307
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890857 DUE TO ADDITION OF
RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
15, 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM 2017
UP TO MAY 21, 2018
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against
OF THE COMPANY'S BY-LAWS TO MOVE THE DATE
OF THE ANNUAL STOCKHOLDERS MEETINGS FROM
THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE
4TH MONDAY OF APRIL OF EVERY YEAR, AND TO
CLARIFY THE VENUE OF THE COMPANY'S ANNUAL
STOCKHOLDERS MEETINGS
10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
(INDEPENDENT DIRECTOR)
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 709024486
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874533 DUE TO RECEIVED DIRECTOR
NAMES FOR RESOLUTION 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 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2017
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2017
3 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DEC 2017
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2017
IN A SUM EQUAL TO 42PCT OF THE BANK'S
CAPITAL
5 TO ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt For For
FOR THEIR WORK DURING THE YEAR ENDED 31 DEC
2017
6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THEIR WORK DURING THE YEAR
ENDED 31 DEC 2017
7 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2017
8 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2018 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 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 4 OF THE 5
DIRECTORS. THANK YOU.
9.1 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: ABDULLA KHALIL AL MUTAWA
9.2 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: KHALID HAJI KHOORI
9.3 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MARIAM S. GHOBASH
9.4 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MOHAMED DARWISH AL
KHOORI
9.5 ELECTION OR REELECTION OF MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR: SHEIKH, SULTAN SUROOR AL
DHAHIRI
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 708965554
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: AGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: AEA000301019
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31ST DECEMBER 2017
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR ON THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST DECEMBER 2017
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31ST DECEMBER
2017
4 CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE CASH
DIVIDENDS OF AED0.125 PER SHARE AMOUNTING
TO AED125 MILLION WHICH REPRESENTS 12.5% OF
THE COMPANY'S NOMINAL CAPITAL FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2017
5 DETERMINE AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR ENDED
ON 31ST DECEMBER 2017
6 ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY Mgmt For For
FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR
ENDED ON 31ST DECEMBER 2017
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31ST DECEMBER 2017
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2018 AND DETERMINE THEIR REMUNERATION
9 ENDORSE THE APPOINTMENT OF SHEIKH SAIF BIN Mgmt For For
MOHAMMED BIN BUTTI BIN HAMED AL HAMED AND
MR. HAREB MUBARAK ABDULLA MOHAMMED
ALMUHAIRI BY THE BOARD OF DIRECTORS TO FILL
VACANT SEATS IN THE BOARD UNTIL THE EXPIRY
OF THE CURRENT BOARD OF DIRECTORS' TERM ON
8 MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
ACBEL POLYTECH INC Agenda Number: 709550075
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002J109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0006282007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For
RATIFICATION
2 2017 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For
RATIFICATION: TWD 0.5 PER SHARE.
3 IT IS PROPOSED THAT THE CAPITAL RESERVE BE Mgmt For For
USED FOR DISTRIBUTION OF CASH DIVIDEND. :
TWD 0.4 PER SHARE .
4 IT IS PROPOSED THAT THE ARTICLES OF Mgmt For For
INCORPORATION SHOULD BE AMENDED.
5 IT IS PROPOSED THAT THE RULES OF ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS SHOULD BE
AMENDED.
6.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.7631
6.2 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS, INC.,,SHAREHOLDER NO.7588
6.3 THE ELECTION OF THE DIRECTOR.:KAO CHING Mgmt For For
SHANG,SHAREHOLDER NO.3436
6.4 THE ELECTION OF THE DIRECTOR.:WEA CHI Mgmt For For
LIN,SHAREHOLDER NO.J100196XXX
6.5 THE ELECTION OF THE DIRECTOR.:CHIU PING Mgmt For For
HO,SHAREHOLDER NO.8074
6.6 THE ELECTION OF THE DIRECTOR.:HU SHIH Mgmt For For
FANG,SHAREHOLDER NO.2020944
6.7 THE ELECTION OF THE DIRECTOR.:HSU CHIEH Mgmt For For
LI,SHAREHOLDER NO.102875
6.8 THE ELECTION OF THE DIRECTOR.:WAN CHIEN Mgmt For For
KUO,SHAREHOLDER NO.145
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIEH CHI CHIA,SHAREHOLDER
NO.20194
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG YU CHUAN,SHAREHOLDER
NO.A110385XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN NENG PAI,SHAREHOLDER
NO.R100981XXX
7 RELEASE OF THE PROHIBITION ON DIRECTORS OF Mgmt For For
THE COMPANY FROM PARTICIPATION IN
COMPETITIVE BUSINESS IS PROPOSED FOR
DISCUSSION AND RESOLUTION
8 IT IS PROPOSED THAT THE PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS SHOULD BE
AMENDED.
9 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS
SHOULD BE AMENDED.
10 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For
PROCEDURES FOR MAKING ENDORSEMENTS AND
GUARANTEES SHOULD BE AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 709051130
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: OTH
Meeting Date: 15-Apr-2018
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 GRANTING OF APPROVAL FOR RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH AMBUJA CEMENTS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 709508103
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREIN; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017, TOGETHER WITH THE REPORT
OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR VIJAY Mgmt Against Against
KUMAR SHARMA, (DIRECTOR IDENTIFICATION
NUMBER: 02449088), A NON-EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MR JAN JENISCH (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER: 07957196) AS
NON-EXECUTIVE/NON INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
7 APPROVAL FOR RENEWAL OF 'TECHNOLOGY AND Mgmt For For
KNOWHOW' AGREEMENT WITH HOLCIM TECHNOLOGY
LTD., A RELATED PARTY
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
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 709198596
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUP'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2017 AND THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT DR ERNEST NDUKWE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO REELECT MRS ANTHONIA O OGUNMEFUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO APPROVE THE APPOINTMENT OF MRS HADIZA Mgmt For For
AMBURSA WHO WS APPOINTED AS AN EXECUTIVE
DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL
GENERAL MEETING
6 TO APPROVE THE APPOINTMENT OF MR ADEOLU Mgmt For For
BAJOMO WHO WAS APPOINTED AS AN EXECUTIVE
DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL
GENERAL MEETING
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8 TO ELECT OR REELECT MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE
9 THAT THE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING DECEMBER 31 2018 BE AND IS
HEREBY FIXED AT NGN 5187500000 FIFTY ONE
MILLION EIGHT HUNDRED AND SEVENTY FIVE
THOUSAND NAIRA ONLY
10 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORISED TO INCREASE THE SIZE OF
THE BANK'S EXISTING USD1000000000 ONE
BILLION UNITED STATES DOLLARS THROUGH THE
ISSUANCE OF NO CONVERTIBLE LOANS NOTES
BONDS AND OR ANY OTHER INSTRUMENTS WHETHER
BY WAY OF A PUBLIC OFFERING PRIVATE
PLACEMENT BOOK BUILDING PROCESS REVERSE
CALL ENQUIRY OR ANY OTHER METHOD OR
COMBINATION OF METHODS IN SUCH TRANCHES
SERIES OF PROPORTIONS AND AT SUCH DATES
COUPON OR INTEREST RATES WITHIN SUCH
MATURITY PERIODS AND UPON SUCH TERMS AND
CONDITIONS AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS SUBJECT TO OBTAINING THE
REQUISITE APPROVALS OF THE RELEVANT
REGULATORY AUTHORITIES
11 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE ALL ACTIONS THAT
MAY BE NECESSARY TO GIVE EFFECT TO THE
FOREGOING RESOLUTIONS
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 708447316
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Non-Voting
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2017 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS A DIRECTOR MR. N D GUNARATNE Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
88 (1) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt For For
DONATIONS FOR THE ENSUING YEAR
4 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 709511960
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL FOR PROFIT AND LOSS Mgmt For For
APPROPRIATION OF 2017.
3 TO APPROVE THE CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS NTD 0.7 PER SHARE.
4 TO APPROVE THE PLAN FOR ENLISTING THE Mgmt For For
FUTURE IPO AND LISTING PROJECTS OF CERTAIN
SUBSIDIARIES OF THE COMPANY, THE COMPANY
PROPOSES THAT IT AND THE AFFILIATE ENTITIES
CONTROLLED BY IT BE ALLOWED TO DISPOSE OF
THEIR SHAREHOLDING IN SAID SUBSIDIARIES IN
ONE OR MORE TRANSACTIONS OR WAIVE THEIR
RIGHTS TO SUBSCRIBE THE NEW SHARES TO BE
ISSUED BY SUCH SUBSIDIARIES IN CAPITAL
INCREASE BY CASH.
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 708281934
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: OGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT OF AD PLASTIK GROUP FOR 2016 Mgmt For For
2 REPORT BY THE SUPERVISORY BOARD ON THE Mgmt For For
PERFORMED SUPERVISION OVER MANAGEMENT OF
BUSINESS IN AD PLASTIK GROUP FOR 2016
3 DECISION ON ISSUE OF APPROVAL TO THE Mgmt For For
MANAGEMENT BOARD FOR THEIR WORK IN 2016
4 DECISION ON ISSUE OF APPROVAL FOR WORK TO Mgmt For For
THE SUPERVISORY BOARD MEMBERS IN 2016
5 DECISION ON APPOINTMENT OF AN AUDITOR FOR Mgmt For For
2017 AND DEFINING OF REMUNERATION FOR HIS
WORK
6 DECISION ON ELECTION OF ONE MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF AD PLASTIK DD
7 DECISION ON USE OF THE PROFIT FROM 2016 Mgmt For For
8 DECISION ON PAYMENT OF DIVIDENDS: DIVIDEND Mgmt For For
PER SHARE AMOUNTS HRK 8.50
9 DECISION ON ISSUING THE AUTHORITY TO THE Mgmt For For
MANAGEMENT BOARD FOR ACQUIRING OF OWN
SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 AUG 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 709021404
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: EGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against
ADAMJEE INSURANCE COMPANY LIMITED (THE
"COMPANY") BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2017 AND
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
INVEST UP TO PKR 850 MILLION (RUPEES EIGHT
HUNDRED FIFTY MILLION ONLY) FROM TIME TO
TIME IN HYUNDAI NISHAT MOTOR (PRIVATE)
LIMITED ("HNMPL"), AN ASSOCIATED COMPANY
FOR SUBSCRIBING, AT PAR, FULLY PAID UP
85,000,000 ORDINARY SHARES OF PKR 10 EACH
OF HNMPL, AS PER TERMS AND CONDITIONS
DISCLOSED TO THE MEMBERS. RESOLVED FURTHER
THAT APPROVAL OF THE MEMBERS OF ADAMJEE
INSURANCE COMPANY LIMITED (THE "COMPANY")
BE AND IS HEREBY ACCORDED IN TERMS OF
SECTION 199 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2017 AND THE COMPANY
BE AND IS HEREBY AUTHORIZED TO PROVIDE
SPONSORS SUPPORT TO HYUNDAI NISHAT MOTOR
(PRIVATE) LIMITED, AN ASSOCIATED COMPANY BY
WAY OF CONTINUING STAND BY LETTER(S) OF
CREDIT (SBLC) FOR AN AMOUNT OF UP TO PKR 1
BILLION (RUPEES 1 BILLION ONLY) FOR A
PERIOD OF 7.5 YEARS STARTING FROM THE DATE
OF ISSUE OF GUARANTEE/SBLC TO BE ISSUED BY
THE COMPANY'S BANKER(S) IN FAVOR OF
FINANCIAL INSTITUTIONS/LENDERS OF HNMPL TO
SECURE FINANCIAL ASSISTANCE TO BE EXTENDED
TO HNML AND TO PROVIDE SECURITIES/CORPORATE
GUARANTEES/COLLATERALS TO THE COMPANY'S
BANKERS FOR THE PURPOSE OF ISSUANCE OF
SBLC, AS PER TERMS AND CONDITIONS DISCLOSED
TO THE MEMBERS. RESOLVED FURTHER THAT IN
THE EVENT THE COMPANY IS CALLED UPON BY THE
LENDERS OF HNMPL FOR REPAYMENT OF MONEY
PROVIDED TO HNMPL AS A RESULT OF
ENFORCEMENT OF SBLC, THE COMPANY SHALL
RECOVER THE FULL AMOUNT PAID BY IT FROM
HNMPL WITH MARK UP OF 0.5 % ABOVE THE
AVERAGE BORROWING COST OF THE COMPANY OR
KIBOR FOR THE RELEVANT PERIOD WHOEVER IS
HIGHER TILL THE DATE OF PAYMENT FROM HNMPL,
AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER
THAT THIS RESOLUTION SHALL BE VALID FOR A
PERIOD OF FOUR YEARS STARTING FROM THE DATE
OF APPROVAL BY MEMBERS AND THE CHIEF
EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS INCLUDING SIGNING AND EXECUTION OF
AGREEMENT(S) AND TO COMPLETE ALL LEGAL
FORMALITIES AS MAY BE NECESSARY OR
INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 709149113
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED, Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS,
CONSOLIDATED FINANCIAL STATEMENTS AND
WINDOW TAKAFUL OPERATIONS FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017 AND THE CHAIRMAN'S
REVIEW, DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO DECLARE AND APPROVE, AS RECOMMENDED BY Mgmt For For
THE DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND OF RE. 1/- PER SHARE I.E. @ 10% IN
ADDITION TO 15% INTERIM CASH DIVIDEND
ALREADY DECLARED AND PAID I.E., TOTAL 25%
FOR THE YEAR ENDED DECEMBER 31, 2017
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION. THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS HAVE RECOMMENDED THE
NAME OF RETIRING AUDITORS M/S KPMG TASEER
HADI & CO. CHARTERED ACCOUNTANTS AS
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708385516
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATE FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt For For
: 00008457), AS A DIRECTOR OF THE COMPANY
WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. SHAH DHANDHARIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
STATUTORY AUDITORS OF THE COMPANY IN PLACE
OF M/S. DHARMESH PARIKH & CO., THE RETIRING
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MR. VENKATARAMAN SUBRAMANIAN Mgmt For For
(DIN: 00357727), AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MRS. VIJAYLAXMI JOSHI (DIN: Mgmt For For
00032055), AS AN INDEPENDENT DIRECTOR
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
10 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708827069
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: CRT
Meeting Date: 10-Jan-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 RESOLUTION FOR APPROVAL OF THE SCHEME OF Mgmt For For
AMONG ADANI ENTERPRISES LIMITED AND ADANI
GREEN ENERGY LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708908617
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 23-Feb-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF THE
MAIN OBJECT CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO INCLUDE
"WATER DESALINATION BUSINESS": CLAUSE
III(A)
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708372292
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018), AS
STATUTORY AUDITORS OF THE COMPANY IN PLACE
RETIRING AUDITORS M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS
6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. KARAN ADANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. KARAN ADANI AS CEO & Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708373496
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For
00006273), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION FOR THE PERIOD OF 5 YEARS
SUBJECT TO RATIFICATION AT EVERY AGM
4 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
6 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708454260
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: CRT
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
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
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
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
POWER LIMITED AND ADANI POWER (MUNDRA)
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ( THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD, AHMEDABAD Agenda Number: 708331537
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: OTH
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO INCREASE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM RS.
1100,00,00,000/- (RUPEES ONE THOUSAND ONE
HUNDRED CRORES ONLY) DIVIDED INTO
110,00,00,000 (ONE HUNDRED AND TEN CRORES)
EQUITY SHARES OF RS. 10/- EACH TO RS.
1500,00,00,000/- (RUPEES ONE THOUSAND FIVE
HUNDRED CRORES ONLY) DIVIDED INTO
150,00,00,000 (ONE HUNDRED AND FIFTY
CRORES) EQUITY SHARES OF RS. 10/- EACH AND
THE CONSEQUENT ALTERATION IN CLAUSE V OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD, AHMEDABAD Agenda Number: 708405661
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For
00006273), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DHARMESH PARIKH AND CO., CHARTERED
ACCOUNTANTS, AHMEDABAD AND FIXING THEIR
REMUNERATION
4 APPOINTMENT OF MR. LAXMI NARAYANA MISHRA AS Mgmt For For
A DIRECTOR
5 APPOINTMENT OF MR. LAXMI NARAYANA MISHRA AS Mgmt For For
A WHOLE-TIME DIRECTOR OF THE COMPANY
6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR5,000 CRORES
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
8 APPROVAL/ RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 AS PER THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD, AHMEDABAD Agenda Number: 708433723
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: OTH
Meeting Date: 30-Aug-2017
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS TO FILL CASUAL VACANCY:
M/S. DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 117366W/W-100018)
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934755755
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2017, 2016 and
2015.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2017.
3. Allocation of results for the year ended Mgmt For For
December 31, 2017.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2017.
5. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2017.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A.
8A1 Election of Director for a 3 year term: Ivo Mgmt For For
Andres Sarjanovic
8A2 Election of Director for a 3 year term: Mgmt For For
Guillaume van der Linden
8A3 Election of Director for a 3 year term: Mgmt For For
Mark Schachter
8A4 Election of Director for a 3 year term: Mgmt Against Against
Marcelo Vieira
8B1 Election of Director for a 1 year term: Mgmt Against Against
Walter Marcelo Sanchez
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED Agenda Number: 709560569
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R14D109
Meeting Type: OTH
Meeting Date: 30-Jun-2018
Ticker:
ISIN: INE674K01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES FOR AN AGGREGATE Mgmt Against Against
CONSIDERATION OF UP TO RS. 3,500 CRORES
ONLY (RUPEES THREE THOUSAND FIVE HUNDRED
CRORES ONLY
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED Agenda Number: 708433569
--------------------------------------------------------------------------------------------------------------------------
Security: Y6862N106
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: INE647O01011
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt For For
DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL
(HOLDING DIRECTOR IDENTIFICATION NUMBER
00060017), WHO RETIRES FROM OFFICE BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S R B C & CO LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.:
324982E/ E300003)
4 APPOINTMENT OF MR. SANJEEB CHAUDHURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 ISSUANCE OF NON-CONVERTIBLE DEBENTURES OF Mgmt For For
THE COMPANY FOR AN AMOUNT OF UPTO INR 1,250
CRORE, ON PRIVATE PLACEMENT BASIS
6 INTRODUCTION OF THE "ADITYA BIRLA FASHION Mgmt For For
AND RETAIL LIMITED EMPLOYEE STOCK OPTION
SCHEME 2017"
7 EXTENSION OF BENEFITS OF THE "ADITYA BIRLA Mgmt For For
FASHION AND RETAIL LIMITED EMPLOYEE STOCK
OPTION SCHEME 2017" TO THE EMPLOYEES OF
HOLDING AND THE SUBSIDIARY COMPANIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADRIS GROUP D.D. Agenda Number: 709428848
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2017 AT 16:00. THANK YOU
1 AGM OPENING AND ESTABLISHING LIST OF Non-Voting
PARTICIPANTS
2 MANAGEMENT BOARD'S REPORT ON COMPANY'S Non-Voting
ACTIVITIES AND COMPANY'S POSITION AND
POSITION OF SUBSIDIARIES FOR 2017
3 SUPERVISORY BOARD'S REPORT ON CONDUCTED Non-Voting
SUPERVISION FOR 2017
4 DECISION ON ADOPTION OF ANNUAL FINANCIAL Non-Voting
REPORTS FOR 2017
5 DECISION ON ADOPTION OF ANNUAL CONSOLIDATED Non-Voting
FINANCIAL REPORT FOR 2017
6 DECISION ON USE OF PROFIT EARNED IN 2017: Non-Voting
HRK 17,50 PER SHARE
7 DECISION ON RELEASE OF: A)MANAGEMENT BOARD Non-Voting
MEMBERS B)SUPERVISORY BOARD MEMBERS
8 DECISION ON DIVIDEND PAYMENT Non-Voting
9 INFORMATION ON BUSINESS PLAN FOR 2018 Non-Voting
10 APPOINTMENT OF AUDITOR FOR 2018 Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADVANCED CHEMICAL INDUSTRIES LTD, DHAKA Agenda Number: 708792711
--------------------------------------------------------------------------------------------------------------------------
Security: Y00068109
Meeting Type: AGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: BD0455ACI002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
30 JUNE 2017 TOGETHER WITH REPORTS OF THE
AUDITORS AND THE DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2017
3 TO ELECT/RE-ELECT DIRECTORS AS PER THE Mgmt For For
TERMS OF ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO APPOINT AUDITORS FOR FY 2017-2018 AND Mgmt For For
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED Agenda Number: 709028927
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880088 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2017
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE ALLOCATION OF 2017 NET Mgmt For For
PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE,
TOTALING 21,049,514,936.40 BAHT
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND FIX THEIR
REMUNERATION FOR YEAR 2018
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. KAN TRAKULHOON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. GERARDO C. ABLAZA JR
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. ALLEN LEW YOONG KEONG
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. HUI WENG CHEONG
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR 2018
7 TO APPROVE THE AMENDMENT TO SECTION 30 OF Mgmt For For
ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 708911056
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION THE PROPOSED PLAN FOR THE Mgmt For For
COMPANY TO JOINTLY EXECUTE A SHARE TRANSFER
WITH SILICONWARE PRECISION INDUSTRIES CO.,
LTD. (SPIL) FOR THE PURPOSE OF MAKING THE
NEWLY-ESTABLISHED ASE INDUSTRIAL HOLDING
CO., LTD. ACQUIRE 100PCT OF ALL SHARES OF
THE COMPANY AND SILICONWARE PRECISION
INDUSTRIES CO., LTD. (SPIL) AND TERMINATE
THE STOCK LISTINGS OF THE COMPANY AND
SILICONWARE PRECISION INDUSTRIES CO.,
LTD.(SPIL), AND REQUEST FOR APPROVAL BY THE
SHAREHOLDERS MEETING FOR PASSAGE OF THE
SHARE TRANSFER AGREEMENT AND SUPPLEMENTARY
PROVISIONS THERETO AND THIS PROPOSED SHARE
TRANSFER.
2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR LENDING FUNDS TO OTHER
PARTIES.
3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt Against Against
THE RULES OF PROCEDURE FOR GENERAL
SHAREHOLDERS MEETINGS OF ASE INDUSTRIAL
HOLDING CO., LTD..
6 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
ARTICLES OF INCORPORATION.
7 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS.
8.1 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.2 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
8.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
8.14 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
9 WAIVER OF NON-COMPETITION CLAUSES FOR Mgmt For For
NEWLY-ELECTED DIRECTORS OF ASE INDUSTRIAL
HOLDING CO., LTD.
10 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR LENDING FUNDS TO OTHER
PARTIES.
11 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
12 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 708487396
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ADDITIONAL EXTERNAL GUARANTEE QUOTA Mgmt For For
2 2017 ADDITIONAL FINANCING QUOTA AND Mgmt For For
AUTHORIZATION ON SIGNING RELEVANT
AGREEMENTS
3 2017 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH RELATED PARTIES
4 IMPACT ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS BY THE CHANGES IN ACCOUNTING
POLICIES FOR SCIENTIFIC RESEARCH FUNDS AND
GOVERNMENT SUBSIDIES AND IMPLEMENTATION OF
NEW ACCOUNTING POLICIES
5 BY-ELECTION OF YANG SEN AS A DIRECTOR AND A Mgmt For For
MEMBER OF THE STRATEGY COMMITTEE OF THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 708550670
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN THREE WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 708732929
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ADDITIONAL FINANCING QUOTA AND Mgmt For For
AUTHORIZATION FOR SIGNING RELEVANT
AGREEMENTS
2 ADDITIONAL CONNECTED TRANSACTION REGARDING Mgmt For For
THE DE FACTO CONTROLLER'S PROVISION OF
FUNDS
3 ADJUSTMENT TO THE IMPLEMENTING CONTENTS OF Mgmt For For
SOME RAISED FUNDS FROM 2017 NON-PUBLIC
SHARE OFFERING
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 708876719
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
THE ACTUAL CONTROLLER AND ITS SUBORDINATE
RELATED PARTIES
2 2018 EXTERNAL GUARANTEE Mgmt For For
3 APPLICATION FOR 2018 FINANCING QUOTA AND Mgmt For For
AUTHORIZATION TO SIGN RELEVANT AGREEMENTS
4 ADJUSTMENT TO IMPLEMENTATION CONTENTS OF A Mgmt For For
PROJECT FUNDED WITH RAISED FUNDS REGARDING
AERO-ENGINE REPAIR CAPACITY CONSTRUCTION
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 708913733
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IMPLEMENTATION RESULT OF THE 2017 ESTIMATED Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH THE
ACTUAL CONTROLLER AND ITS RELATED PARTIES
2 APPLICATION TO THE FUND SETTLEMENT CENTER Mgmt For For
TO HANDLE MATTERS RELATED TO THE FUND
BORROWING OF SUBORDINATED COMPANIES AND
AUTHORIZATION TO THE SETTLEMENT CENTER TO
SIGN RELEVANT AGREEMENTS
3 ADJUSTMENT TO THE IMPLEMENTATION CONTENTS Mgmt For For
OF A PROJECT FUNDED WITH RAISED FUNDS
4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
MINSHENG
4.2 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
XIANFENG
4.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
XINGDONG
4.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
SEN
4.5 ELECTION OF NON-INDEPENDENT DIRECTOR: PENG Mgmt For For
JIANWU
4.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MOU Mgmt For For
XIN
4.7 ELECTION OF NON-INDEPENDENT DIRECTOR: QIU Mgmt For For
GUOXIN
5.1 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For
JINDE
5.2 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For
GONGQIAN
5.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHULIN
5.4 ELECTION OF INDEPENDENT DIRECTOR: YUE YUN Mgmt For For
6.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: SHI Mgmt For For
JINGMING
6.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG Mgmt For For
LUTANG
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 709144961
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2017 ANNUAL ACCOUNTS Mgmt For For
6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.29000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2017 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
8 IMPLEMENTING RESULTS OF 2017 CONNECTED Mgmt Against Against
TRANSACTIONS
9 2017 PERFORMANCE REMUNERATION FOR INTERNAL Mgmt For For
DIRECTORS
10 2018 FINANCIAL BUDGET Mgmt For For
11 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
12 2018 QUOTA OF THE COMPANY'S STRUCTURED Mgmt For For
DEPOSITS
13 ELECTION OF MEMBERS OF SPECIAL COMMITTEES Mgmt For For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 709373118
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL EXTERNAL GUARANTEE IN 2018 Mgmt Against Against
2 WAIVER OF THE PREEMPTIVE RIGHT TO ACQUIRE Mgmt Abstain Against
EQUITIES IN A SUBSIDIARY
3 RESIGNATION OF QIU GUOXIN AS A DIRECTOR, Mgmt For For
AND NOMINATION OF SUN HONGWEI AS A DIRECTOR
AND MEMBER OF THE STRATEGIC COMMITTEE AND
AUDIT COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 709506375
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECREASE OF CAPITAL IN AND WITHDRAWAL FROM Mgmt For For
A SUBSIDIARY BY ITS SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 709406183
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt Against Against
RE-APPOINT DELOITTE TOUCHE AS AUDITORS OF
THE COMPANY WITH PATRICK NDLOVU AS THE
DESIGNATED INDIVIDUAL AUDIT PARTNER
3.O31 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Z Mgmt For For
FUPHE
4.O32 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
KDK MOKHELE
5.O33 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ADV Mgmt For For
R RAMASHIA
6.O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
PHILISIWE SIBIYA
7.O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For
KATHAN
8.O61 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
9.O62 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
10O63 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
11O64 ELECTION OF AUDIT COMMITTEE MEMBER: MS PG Mgmt For For
SIBIYA
12O71 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For
13O72 REMUNERATION POLICY: IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
14.O8 AMENDMENT OF THE LTIP Mgmt For For
15S11 DIRECTORS FEES: BOARD- CHAIRMAN Mgmt For For
16S12 DIRECTORS FEES: BOARD- NON-EXECUTIVE Mgmt For For
DIRECTORS
17S13 DIRECTORS FEES: AUDIT COMMITTEE- CHAIRMAN Mgmt For For
18S14 DIRECTORS FEES: AUDIT COMMITTEE- MEMBERS Mgmt For For
19S15 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
CHAIRMAN
20S16 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
MEMBERS
21S17 DIRECTORS FEES: MEETING ATTENDANCE FEE Mgmt For For
22.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
23.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 709337148
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING ON
31.12.2017, DRAFTED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS'
REPORT AND THE DECLARATION OF CORPORATE
GOVERNANCE IN ACCORDANCE WITH ARTICLE 43A
PAR. 3 OF CODIFIED LAW 2190/1920
2. APPROVAL FOR DISTRIBUTION OF PROFITS. Mgmt For For
GRANTING OF AUTHORIZATIONS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT FROM THE
EXERCISE OF THEIR DUTIES DURING THE FISCAL
YEAR 2017
4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FISCAL YEAR 2018 (REGULAR AND SUBSTITUTE)
AND APPROVAL OF THEIR REMUNERATION
5. AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION - CODIFICATION OF ARTICLES IN A
NEW UNIFORM TEXT
6. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
4308/2014 AND LAW 4403/2016 AMENDMENT OF
ARTICLE 17, PARAGRAPHS 1 AND ARTICLE 25 -
CODIFICATION OF ARTICLES IN A NEW UNIFORM
TEXT
7. ELECTION OF NEW BOARD OF DIRECTORS DUE TO Mgmt Against Against
ELAPSED DUTY TERM
8. ELECTION OF NEW MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE IN ACCORDANCE WITH ARTICLE 37 OF
LAW 3693/2008
9. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt Against Against
BOD FOR THE FISCAL YEAR 2017 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FISCAL YEAR 2018
10. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
CMMT 26 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 MAY 2018
(AND B REPETITIVE MEETING ON 04 JUN 2018).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 26 APR 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
--------------------------------------------------------------------------------------------------------------------------
AEON CO. (M) BHD Agenda Number: 709346159
--------------------------------------------------------------------------------------------------------------------------
Security: Y00187107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: MYL6599OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 4.0 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE AGGREGATE DIRECTORS' FEES OF Mgmt For For
THE COMPANY OF RM1,285,000 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For
DIRECTORS OF THE COMPANY OF UP TO RM150,000
FROM THE DATE OF THE FORTHCOMING ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK
ISKANDAR BIN SARUDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR SHINOBU
WASHIZAWA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR POH YING
LOO
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK SYED
AHMAD HELMY BIN SYED AHMAD
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' TUNKU
PUTRA BADLISHAH IBNI TUNKU ANNUAR
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: ENCIK ABDUL
RAHIM BIN ABDUL HAMID
10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR CHARLES
TSENG @ CHARLES TSENG CHIA CHUN
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR KENJI
HORII
12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR HIROYUKI
KOTERA
13 TO RE-APPOINT KPMG DESA MEGAT PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Agenda Number: 708776957
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: EGM
Meeting Date: 26-Dec-2017
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE MAJOR TRANSACTION (SERIES OF Mgmt For For
INTERRELATED TRANSACTIONS) BETWEEN PAO
AEROFLOT, AO VEB-LIZING AND AO GSS
2.1 TO APPROVE MAJOR TRANSACTION (INTERRELATED Mgmt For For
TRANSACTIONS) BETWEEN PAO AEROFLOT AND AO
AVIAKOMPANIYA ROSSIYA
CMMT 08 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
AES GENER S.A. Agenda Number: 709157362
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISERS FOR THE 2018 FISCAL YEAR AND
INFORMATION ON THE EXPENSES AND THE
ACTIVITIES THAT WERE CONDUCTED BY THE
COMMITTEE DURING THE 2017 FISCAL YEAR
V DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2018
FISCAL YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF PAYMENT OF DIVIDENDS AND OTHER
CORPORATE PUBLICATIONS MUST BE PUBLISHED,
WHEN APPROPRIATE
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL, TO PASS ALL OF THE OTHER Mgmt For Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 708843328
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 19-Jan-2018
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF FIVE MEMBERS AS ALTERNATE Mgmt For For
MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES,
JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE
MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND
KRISTA SWEIGART, TO BE APPOINTED BY THE
CONTROLLING SHAREHOLDER. SUBSTITUTE.
ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER
POMPERMAIER, ROBERTA TENENBAUM, CLARISSA
DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ
D ELIA
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CLIENT SERVICE
REPRESENTATIVE TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 708895985
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER Mgmt For For
TO A, PROVIDE FOR THE POSSIBILITY OF
ISSUING SHARES, CONVERTIBLE DEBENTURES OR
SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE
RIGHT OR REDUCED TERM FOR THE EXERCISE
THEREOF, AS PROVIDED FOR IN ARTICLE 172,
ITEMS I AND II OF THE LAW NO. 6,404, AS OF
DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN
CORPORATIONS LAW, AND B, INCLUDE EXPRESS
AUTHORIZATION FOR THE GRANTING OF POWERS OF
ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE
PROCEEDINGS AND RESTRICT THEIR TERM TO ONE
YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM
II CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 709127838
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DEFINITION ON THE ANNUAL GLOBAL Mgmt Against Against
COMPENSATION OF THE MANAGERS AT BRL
10,440,595.19, ON ACCOUNT OF FIXED AND
VARIABLE COMPENSATION, INCLUDING BENEFITS
OF ANY NATURE WHATSOEVER
2 DEFINITION ON THE MONTHLY FIXED Mgmt For For
COMPENSATION OF THE FISCAL COUNCILS MEMBERS
AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER
OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 709204248
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903533 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE MANAGEMENT ACCOUNTS, FINANCIAL Mgmt For For
STATEMENTS AND CORRESPONDING EXPLANATORY
NOTES, INDEPENDENT AUDITORS REPORT, AND
ANNUAL MANAGEMENT REPORT RELATING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2017
2 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For
COMPANY'S RESULTS RELATING TO FISCAL YEAR
ENDED ON DECEMBER 31, 2017, WITH. I.
PAYMENT IN THE AMOUNT OF BRL47,677,300.90
AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO
BRL0.02423505849 PER COMMON AND PREFERRED
SHARE AND BRL0.12117529245 PER UNIT ISSUED
BY THE COMPANY, TO BE ALLOCATED TO
SHAREHOLDERS HOLDING COMPANY'S SHARES ON
THE BASE DATE OF APRIL 24, 2017, AND II.
RETENTION OF BRL8,463,434.54 PROVIDED FOR
IN THE CAPITAL BUDGET
3 DEFINITION ON THE NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS. BOARD OF DIRECTORS
COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10
TEN OF WHICH ARE ELECTED BY SHAREHOLDERS
AND 1 ONE IS APPOINTED AS COMPANY'S
EMPLOYEES REPRESENTATIVE
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 REQUEST FOR SEPARATE BALLOT OF ANY MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS HOLDING VOTING SHARES. DO YOU
REQUEST THE SEPARATE BALLOT OF ANY MEMBER
OF THE BOARD OF DIRECTORS, UNDER ART. 141,
PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976
6 REQUEST FOR SEPARATE BALLOT OF ANY MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS BY SHAREHOLDERS
HOLDING PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTES. DO YOU
WISH TO REQUEST THE SEPARATE BALLOT OF ANY
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
ART. 141, PARAGRAPH 4, II, OF LAW NO.
6.404, OF 1976
7.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. JULIAN
JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS
RENATO XAVIER POMPERMAIER SUBSTITUTE
7.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. ARMINIO
FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE
RICARDO ELBEL SIMAO SUBSTITUTE
7.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. MANUEL
PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM
SUBSTITUTE
7.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION.
FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL,
CLARISSA DELLA NINA SADOCK ACCORSI
SUBSTITUTE
7.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. . BERNED
RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA
ABEL CORREIA DA SILVA SUBSTITUTE
7.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LEONARDO
ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ
D ELIA SUBSTITUTE
7.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. KRISTA
SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE
SUBSTITUTE
7.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. SERGIO
EDUARDO WEGUELIN VIEIRA PRINCIPAL
7.9 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FRANKLIN
LEE FEDER PRINCIPAL
7.10 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. ALBERTO
WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ
BASTOS DA SILVA SUBSTITUTE
7.11 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. VALDECI
GOULART PRINCIPAL MEMBER, EMPLOYEE
REPRESENTATIVE. FABIANA RIBEIRO TONON
PRINCIPAL
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN EVENT OF ADHERENCE TO THE MULTIPLE Mgmt Abstain Against
VOTING PROCESS, MUST THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE CANDIDATES
YOU CHOSE. PLEASE NOTE THAT IF INVESTOR
CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
IT IS MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIAN JOSE NEBREDA
MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER
POMPERMAIER SUBSTITUTE
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS
HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO
SUBSTITUTE
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MANUEL PEREZ DUBUC
PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANCISCO JOSE MORANDI
LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK
ACCORSI SUBSTITUTE
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . BERNED RAYMOND DA
SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA
DA SILVA SUBSTITUTE
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO ELEUTERIO
MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA
SUBSTITUTE
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. KRISTA SWEIGART
PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN
VIEIRA PRINCIPAL
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANKLIN LEE FEDER
PRINCIPAL
9.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALBERTO WAJZENBERG
PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA
SILVA SUBSTITUTE
9.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. VALDECI GOULART
PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE.
FABIANA RIBEIRO TONON PRINCIPAL
10 DEFINITION ON THE NUMBER OF FISCAL COUNCILS Mgmt For For
MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP
TO 5 FIVE EFFECTIVE MEMBERS AND THEIR
RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH
THE RULES ON THE SEPARATE BALLOT RIGHT OF
THE MINORITY AND PREFERRED SHAREHOLDERS
11.1 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. MARIO
SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU
SUBSTITUTE
11.2 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RAIMUNDO
CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE
RIBEIRO SUBSTITUTE
11.3 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, TO BE APPOINTED BY
BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED
BY BNDESPAR
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.5 AND 9.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 913183, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LIMITED (PHOENIX) Agenda Number: 708320166
--------------------------------------------------------------------------------------------------------------------------
Security: S01035153
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: ZAE000221370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
GRANT THORNTON BE APPOINTED AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY WITH SONE KOCK, BEING THE
INDIVIDUAL REGISTERED AUDITOR WHO HAS
UNDERTAKEN THE AUDIT OF THE COMPANY FOR THE
ENSUING FINANCIAL YEAR, AND TO AUTHORISE
THE AUDIT AND RISK COMMITTEE TO DETERMINE
THE AUDITOR'S REMUNERATION
2O2.1 ELECTION OF MR MORRIS MTHOMBENI AS A Mgmt For For
DIRECTOR
2O2.2 ELECTION OF MS ALETHEA CONRAD AS A DIRECTOR Mgmt For For
2O2.3 ELECTION OF MR JOHN EVANS AS A DIRECTOR Mgmt For For
2O2.4 ELECTION OF MR ISAAC SHONGWE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2O2.5 ELECTION OF MR PETER MOUNTFORD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2O2.6 ELECTION OF MS CARMEN LE GRANGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3O3.1 APPOINTMENT OF MR MORRIS MTHOMBENI AS Mgmt For For
CHAIRMAN AND A MEMBER OF THE AUDIT AND RISK
COMMITTEE
3O3.2 APPOINTMENT OF MR DANIEL VLOK AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
3O3.3 APPOINTMENT OF MS CARMEN LE GRANGE AS A Mgmt For For
MEMBER OF THE AUDIT AND RISK COMMITTEE
4.O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
5.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
6.S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
7.S.2 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
8.S.3 LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED ENTITIES
9.S.4 AMENDMENT OF MEMORANDUM OF INCORPORATION OF Mgmt For For
THE COMPANY
CMMT 28 JUN 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 708671690
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECT JOAQUIM CHISSANO AS DIRECTOR Mgmt For For
2.O.2 RE-ELECT BERNARD SWANEPOEL AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT DR REJOICE SIMELANE AS DIRECTOR Mgmt For For
4.O.4 ELECT KOBUS MOLLER AS DIRECTOR Mgmt For For
5.O.5 ELECT DAVID NOKO AS DIRECTOR Mgmt For For
6.O.6 ELECT JAN STEENKAMP AS DIRECTOR Mgmt For For
7.O.7 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH LANCE TOMLINSON AS THE
DESIGNATED AUDITOR
8O8.1 RE-ELECT TOM BOARDMAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8O8.2 RE-ELECT FRANK ABBOTT AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8O8.3 RE-ELECT DR MANANA BAKANE TUOANE AS MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
8O8.4 RE-ELECT ANTON BOTHA AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
8O8.5 RE-ELECT ALEX MADITSI AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8O8.6 ELECT KOBUS MOLLER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
8O8.7 RE-ELECT DR REJOICE SIMELANE AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
9.O.9 APPROVE REMUNERATION POLICY Mgmt For For
10O10 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
11S.1 APPROVE PAYMENT OF AN ADDITIONAL AMOUNT FOR Mgmt For For
VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS'
FEES
12S.2 APPROVE INCREASE IN ANNUAL RETAINER FEES Mgmt For For
FOR NON-EXECUTIVE DIRECTORS
13S.3 APPROVE INCREASE IN COMMITTEE ATTENDANCE Mgmt For For
FEES FOR NON-EXECUTIVE DIRECTORS
14S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
15S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
CMMT 30 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 708995987
--------------------------------------------------------------------------------------------------------------------------
Security: V00856100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND: 10 KOBO PER SHARE Mgmt For For
3.1 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt For For
ROTATION: ERELU ANGELA ADEBAYO
3.2 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR. SAMUEL NWANZE
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
6.1 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7.1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORIZED TO RAISE AND BORROW MONEY FOR
THE EXECUTION OF THE COMPANY'S PROJECTS,
WHETHER BY WAY OF COMMERCIAL NOTES, BONDS
OR ANY OTHER METHOD(S) THEY DEEM FIT, ETHER
LOCALLY OR INTERNATIONALLY, WHETHER AS A
STANDALONE TRANSACTION OR BY WAY OF A
PROGRAMME, IN SUCH TRANCHES, SERIES OR
PORTIONS, AND OF SUCH AMOUNT, COUPON
INTEREST OR INTEREST RATES, WITHIN SUCH
MATURITY PERIODS, AT SUCH DATES AND TIME
AND ON SUCH TERMS AND CONDITIONS, TO BE
DETERMINED BY THE DIRECTORS, TO THE EXTENT
PERMITTED BY LAWS AND SUBJECT TO OBTAINING
THE RELEVANT REGULATORY APPROVALS
7.2 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORIZED TO APPOINT SUCH PROFESSIONAL
ADVISERS AND UNDERTAKE SUCH OTHER ACTS AS
MAY BE NECESSARY OR INCIDENTAL TO, OR
REQUIRED FOR, EFFECTING THE OBJECTIVES SET
OUT ABOVE
--------------------------------------------------------------------------------------------------------------------------
AFTAB AUTOMOBILES LTD, DHAKA Agenda Number: 708744140
--------------------------------------------------------------------------------------------------------------------------
Security: Y00185101
Meeting Type: AGM
Meeting Date: 11-Dec-2017
Ticker:
ISIN: BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2017 TOGETHER WITH AUDITORS' AND
DIRECTORS' REPORTS THEREON
A.2 TO DECLARE DIVIDEND Mgmt For For
A.3 TO RE-ELECT DIRECTORS Mgmt For For
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
B TO CONSIDER INCLUSION OF NEW SUB-CLAUSES IN Mgmt For For
THE OBJECTIVE CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY SUBJECT TO
CONFIRMATION BY THE HON'BLE HIGH COURT
DIVISION OF THE SUPREME COURT OF
BANGLADESH. THE FOLLOWING NEW SUB-CLAUSES
NUMBERED AS "48(A)", "48(B)", "48(C)" AND
"48(D)" BE AND ARE HEREBY INSERTED AFTER
THE EXISTING CLAUSE NUMBER "48" OF THE
OBJECTIVE CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY. "48(A) TO
MORTGAGE AND/OR TO CREATE CHARGE ON THE
PROPERTY(S) AND ASSETS OF THE COMPANY AS
SECURITY FOR LOAN(S) AND/OR ANY CREDIT
FACILITY(S) TO BE GIVEN TO THE COMPANY
AND/OR TO ANY ASSOCIATE COMPANY(S) AND/OR
SISTER CONCERN(S) AND/OR THIRD PARTY(S) AND
ALSO TO STAND SURETY AND TO GIVE GUARANTEE
SECURING LIABILITY(S) OF SUCH ASSOCIATE
COMPANY(S) AND/OR SISTER CONCERN(S) AND/OR
THIRD PARTY(S). 48(B) TO ISSUE CORPORATE
GUARANTEE AND/OR OTHER SECURITY TO ANY
THIRD PARTY ON BEHALF OF ANY OF ITS
ASSOCIATE COMPANY(S) AND/OR SISTER
CONCERN(S) FOR THE PERFORMANCE OF ANY
CONTRACT AND/OR OBLIGATION OF THE COMPANY
IN RELATION TO THE PAYMENT OF ANY LOAN,
DEBENTURE, STOCK, BONDS, OBLIGATION ON
SECURITIES ISSUED BY OR IN FAVOR OF THE
COMPANY, AND TO GUARANTEE THE PAYMENT OF
RETURN OF SUCH INVESTMENT OR OF ANY
DIVIDEND ON ANY SHARES OF THE COMPANY
AND/OR ALSO TO ISSUE CORPORATE GUARANTEE TO
ANY THIRD PARTY SO THAT THE THIRD PARTY MAY
OBTAIN LOAN FROM THE FINANCIAL
INSTITUTIONS. 48(C) TO ENTER INTO ANY JOINT
VENTURE, COLLABORATION, AMALGAMATION,
PARTNERSHIP OR ARRANGEMENTS IN THE NATURE
OF JOINT VENTURE, PARTNERSHIP OR OTHER
AGREEMENT OF LIKE NATURE WITH ANY PERSON OR
PERSONS, FIRM OR COMPANY IN BANGLADESH AND
/ OR FOREIGN COUNTRIES ENGAGED OR
INTERESTED IN OR ABOUT, BECOME INCASE OR
INTERESTED IN THE CARRYING ON OR CONDUCT OF
THE BUSINESS OF THE COMPANY. 48(D) TO
FURNISH GUARANTEE FOR ANY SISTER
CONCERN(S), ASSOCIATE COMPANY(S) AND/OR
THIRD PARTY(S) AND TO MORTGAGE THE PROPERTY
OR ASSETS OF THE COMPANY TO SECURE LOAN TO
BE GIVEN TO ANY SUCH THIRD PARTY(S), SISTER
CONCERN(S) AND/OR ASSOCIATE COMPANY(S)."
C ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS Agenda Number: 709148008
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE ESTABLISHMENT OF THE BOARD Mgmt For For
OF ASSEMBLY
2 READING OUT AND DISCUSSION OF THE REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS (ANNUAL REPORT)
FOR 2017
3 READING OUT OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY FOR THE JAN. 1,
2017-DEC.31, 2017 PERIOD
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2017
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIVITIES IN 2017
6 DISCUSSION AND APPROVAL OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
REVISION IN DIVIDEND DISTRIBUTION POLICY
7 DISCUSSION ON THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DISTRIBUTION OF
DIVIDENDS DECISION FOR THE DIVIDEND TO BE
DISTRIBUTED
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DETERMINATION OF THEIR TENURE
AND REMUNERATION, IN COMPLIANCE WITH
CORPORATE GOVERNANCE PRINCIPLES AND
ASSURING THE ELECTION OF INDEPENDENT
MEMBERS
9 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
SELECTED BY BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS LAW
10 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING DONATIONS MADE IN 2017
11 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING THE REVISION MADE IN THE
DISCLOSURE POLICY
12 ACCORDING TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against
LEGISLATION, INFORMATION TO BE GIVEN TO THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES
AND MORTGAGES IN FAVOR OF THIRD PERSONS
13 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE NONEXISTENCE OF TRANSACTIONS
BETWEEN OUR COMPANY OR OUR SUBSIDIARIES
AND, CONTROLLING SHAREHOLDERS, MEMBERS OF
THE BOARD OF DIRECTORS, MEMBERS OF THE
MANAGEMENT HAVING ADMINISTRATIVE
RESPONSIBILITY OR THEIR SPOUSES OR
RELATIVES UP TO AND INCLUDING THE SECOND
DEGREE, THAT MAY CREATE CONFLICT OF
INTEREST, AS WELL AS ANY OTHER INSTANCES
WHERE ANY OF THE FOREGOING PERSONS ENGAGE
IN COMPETING BUSINESS ON THEIR OWN ACCOUNT
OR ON THE ACCOUNT OF OTHERS
14 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 708318135
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0625/LTN20170625027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0625/LTN20170625031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE ENTERING INTO AND THE TERMS AND Mgmt For For
CONDITIONS OF THE SPA DATED 9 MAY 2017 (AS
DEFINED IN THE CIRCULAR) BETWEEN CROWN
GOLDEN INVESTMENTS LIMITED (AS SPECIFIED),
FOREVER FAME PROPERTY DEVELOPMENT HOLDINGS
LIMITED (AS SPECIFIED) AND CRYSTAL I
LIMITED (A COPY OF WHICH IS MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND HEREBY APPROVED,
CONFIRMED AND RATIFIED AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
GIVE, MAKE, SIGN, EXECUTE (UNDER HAND, SEAL
OR AS A DEED) AND DELIVER ANY DOCUMENT AND
ALL SUCH DEEDS, AGREEMENTS, LETTERS,
NOTICES, CERTIFICATES, APPLICATIONS,
ACKNOWLEDGEMENTS, RECEIPTS, AUTHORISATIONS,
INSTRUCTIONS, RELEASES, WAIVERS, PROXIES,
APPOINTMENTS OF AGENTS FOR SERVICE OF
PROCESS AND OTHER DOCUMENT (WHETHER OF A
LIKE NATURE OR NOT) AS THE DIRECTORS MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO, OR IN
CONNECTION WITH THIS RESOLUTION, AND THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO SIGN AND EXECUTE ALL SUCH
FURTHER DOCUMENTS AND TO TAKE ALL SUCH
ACTIONS AND STEPS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
EFFECT TO OR IN CONNECTION WITH THE SPA AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 709199687
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK68 CENTS PER
ORDINARY SHARE
3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt Against Against
4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt Against Against
6 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
9.C THAT SUBJECT TO RESOLUTIONS 9.A. AND 9.B. Mgmt Against Against
OF THIS NOTICE BEING PASSED, THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION 9.B. OF
THIS NOTICE BE AND IS HEREBY EXTENDED BY
THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION 9.A. OF THIS NOTICE, PROVIDED
THAT THE AMOUNT OF SHARE CAPITAL
REPURCHASED BY THE COMPANY SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE 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/LTN20180409801.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409843.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 10 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.
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133297
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 15 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
3 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133300
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2017
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2017
6 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2017
7 APPROVE STOCK DIVIDEND PROGRAM RE: 15:100 Mgmt For For
8 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
9 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For
EXCHANGE UP TO 40 PERCENT OF COMPANY SHARE
CAPITAL
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
140,000 FOR FY 2017
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835515 DUE TO ADDITION OF
RESOLUTIONS 8 TO 10. 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/2017/1010/LTN20171010340.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1010/LTN20171010360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130477.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130497.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS RELATED TO APPROVING THE
WRITE-OFF OF CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG DINGLONG AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874372 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE 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/2018/0314/LTN20180314843.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314839.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129374.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0228/ltn20180228551.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI QIYUN AS A NONEXECUTIVE DIRECTOR
3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF A GENERAL MANDATE TO ISSUE SHARES
4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF THE SHARES TO BE ISSUED UNDER THE
PRIVATE PLACEMENT
4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE METHOD
4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE PRICE AND
METHOD FOR DETERMINING THE ISSUANCE PRICE
4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED UNDER THE PRIVATE PLACEMENT
4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
THE PRIVATE PLACEMENT
4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE PRIVATE PLACEMENT COMPLETION
4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: VALIDITY PERIOD OF
THE RESOLUTION REGARDING THE PRIVATE
PLACEMENT
5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
AUTHORIZATIONS IN RESPECT OF THE PRIVATE
PLACEMENT AND LISTING
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
SHARES
7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM PRIVATE
PLACEMENT
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For
RETURNS BY THE PRIVATE PLACEMENT OF A
SHARES AND COMPENSATORY MEASURES
10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS (2018
- 2020)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425777.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425614.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327579.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327601.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903695 DUE TO RECEIVED UPDATED
RESOLUTIONS FOR ITEMS 7 TO 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 CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO XING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD TO MAKE EXTERNAL DONATIONS
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 709206038
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2017
2 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT ON THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2017
3 TO DISCUSS AND APPROVE THE BALANCE SHEET AS Mgmt For For
AT DECEMBER 31ST, 2017 AND PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST,
2017
4 TO CONSIDER AND APPROVE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL FOR A CASH DIVIDEND OF 12.5% FOR
AN AMOUNT OF AED 75 MILLION
5 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED DECEMBER 31ST, 2017, OR
TO DISMISS THE DIRECTORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
6 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED DECEMBER 31ST , 2017, OR
TO DISMISS THE AUDITORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
7 TO CONSIDER AND APPROVE DIRECTORS' Mgmt For For
REMUNERATION FOR 2017 OF AED 1.4 MILLION
8 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31ST, 2018 AND FIX THEIR
REMUNERATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886927 DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS S.A. Agenda Number: 709210380
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE EXTERNAL AUDITORS' Mgmt For For
REPORT, TO DECIDE ON THE ANNUAL REPORT AND
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
FROM JANUARY 1ST TO DECEMBER 31ST 2017
2 TO AGREE ON THE DISTRIBUTION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS FOR THE 2017
FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660
PER SHARE
3 APPOINT INDEPENDENT EXTERNAL AUDITORS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
4 APPOINT RISK RATERS FOR THE 2018 FINANCIAL Mgmt For For
YEAR
5 SET DIRECTORS' COMPENSATION FOR THE 2018 Mgmt For For
FINANCIAL YEAR
6 ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES Mgmt Abstain Against
DURING 2017
7 TO SET THE COMPENSATION AND EXPENSES BUDGET Mgmt For For
OF THE DIRECTORS' COMMITTEE FOR THE 2018
FINANCIAL YEAR
8 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against
THE DIRECTORS' COMMITTEE DURING 2017
9 REPORT ON TRANSACTIONS WITH RELATED PARTIES Mgmt Abstain Against
(TITLE XVI LAW 18,046), IF ANY
10 DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF SUMMONS TO SHAREHOLDERS'
MEETINGS AND OTHER MATTERS OF INTEREST TO
SHAREHOLDERS WILL BE PUBLISHED
11 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 708787431
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
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 27 DEC 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 29 MARCH 2017
2 APPROVE THE INCORPORATION OF A BAHRAINI Mgmt For For
CLOSED JOINT STOCK COMPANY AS A FULLY
CONTROLLED SUBSIDIARY OF AHLI UNITED BANK
B.S.C. (AUB WILL OWN ALL SHARES EXCEPT ONE
WHICH WILL BE OWNED BY ANOTHER WHOLLY OWNED
AUB SPV), UNDER THE NAME OF "AHLI UNITED
BANK (BAHRAIN) B.S.C. CLOSED" OR ANY OTHER
NAME THAT MAY BE APPROVED BY THE MINISTRY
OF INDUSTRY, COMMERCE AND TOURISM IN THE
KINGDOM OF BAHRAIN; TO CARRY OUT "BANKS -
CONVENTIONAL RETAIL BANKS LOCALLY
INCORPORATED" OR ANY OTHER ACTIVITY
APPROVED BY THE MINISTRY OF INDUSTRY,
COMMERCE AND TOURISM AND THE CENTRAL BANK
OF BAHRAIN AND AUTHORISE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY ACTIONS FOR
THE INCORPORATION OF SUCH NEW BAHRAINI
CLOSED JOINT STOCK COMPANY
3 APPROVE THE CAPITALISATION OF AHLI UNITED Mgmt For For
BANK (BAHRAIN) B.S.C. (CLOSED) IN CASH
AND/OR IN KIND BY TRANSFERRING EXISTING
ASSETS AND LIABILITIES FROM AHLI UNITED
BANK B.S.C. TO AHLI UNITED BANK (BAHRAIN)
B.S.C. (CLOSED) AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE FORM (COMMON
EQUITY OR ADDITIONAL TIER 1 CAPITAL OR TIER
2 CAPITAL INSTRUMENTS), AMOUNT AND CURRENCY
OF THE CAPITAL SUBJECT TO OBTAINING THE
REQUIRED REGULATORY APPROVALS
4 APPROVE THE TRANSFER OF IDENTIFIED ASSETS Mgmt For For
AND LIABILITIES (INCLUDING EXISTING
BRANCHES) OF AHLI UNITED BANK B.S.C.,
WHETHER CONVENTIONAL OR ISLAMIC, AS
DETERMINED BY THE BOARD OF DIRECTORS IN
THEIR DISCRETION, TO AHLI UNITED BANK
(BAHRAIN) B.S.C. (CLOSED), SUBJECT TO
OBTAINING RELEVANT REGULATORY APPROVALS,
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE TIMING OF THE TRANSFERS AS
WELL AS THE VALUE AND MODE OF CONSIDERATION
OF THOSE ASSETS AND LIABILITIES TO BE
TRANSFERRED IN ONE OR MORE TRANCHES
5 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE AND/OR TO UNDERTAKE ALL
ACTIVITIES AND ACTIONS REQUIRED IN ORDER TO
EXECUTE THE TRANSFER OF AHLI UNITED BANK
B.S.C.'S IDENTIFIED ASSETS AND LIABILITIES
TO AHLI UNITED BANK (BAHRAIN) B.S.C.
(CLOSED), INCLUDING BUT NOT LIMITED TO
ESTABLISHING A NEW RETAIL BRANCH FOR THE
TRANSITION PERIOD, OBTAINING THE REQUIRED
REGULATORY APPROVALS, ENTERING INTO
AGREEMENTS (WHETHER NOTARIZED OR OTHERWISE)
FOR THE TRANSFERS, DETERMINING THE TRANSFER
DATE(S), TRANSFER VALUES, ASSIGNMENT
NOVATION OF ASSETS AND LIABILITIES IN THE
SAID BUSINESS IN FAVOUR OF AHLI UNITED BANK
(BAHRAIN) B.S.C. (CLOSED) AND ISSUING
POWERS OF ATTORNEY AND OTHER ACTIONS AS
DEEMED NECESSARY BY THE BOARD OF DIRECTORS
6 APPROVE THE CONVERSION OF THE EXISTING Mgmt For For
RETAIL BANKING LICENSE OF AHLI UNITED BANK
B.S.C TO A CONVENTIONAL WHOLESALE BANKING
LICENSE (AFTER COMPLETION OF THE TRANSFER
OF IDENTIFIED ASSETS AND LIABILITIES TO
AHLI UNITED BANK (BAHRAIN) B.S.C. (CLOSED)
AND AFTER OBTAINING THE NECESSARY APPROVALS
FROM THE RELEVANT REGULATORY AUTHORITIES)
AND AUTHORIZE THE BOARD OF DIRECTORS, TO
SEEK ALL REQUIRED REGULATORY APPROVALS IN
THIS RESPECT. FOR THAT PURPOSE, I) APPROVE
THE DRAFT AMENDED MEMORANDUM AND ARTICLES
OF ASSOCIATION OF AHLI UNITED BANK B.S.C.,
AS MAY BE SUBJECT TO AMENDMENT BY THE
RELEVANT REGULATORY AUTHORITIES AND/OR THE
NOTARY'S OFFICE, AND II) AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE TIMING
OF THE IMPLEMENTATION OF THE APPROVED
AMENDMENTS AND III) AUTHORIZE THE BOARD OF
DIRECTORS TO APPOINT ANY PERSON FROM THE
AHLI UNITED BANK B.S.C MANAGEMENT OR
OTHERWISE OR ANY THIRD PARTY, TO ACT ON ITS
BEHALF AND REPRESENT AHLI UNITED BANK
B.S.C. BEFORE ANY GOVERNMENTAL AUTHORITY,
INCLUDING THE MINISTRY OF INDUSTRY,
COMMERCE AND TOURISM, THE NOTARY PUBLIC OR
ANY OTHER REGULATORY AUTHORITIES, AND TO
TAKE ALL NECESSARY ACTIONS AND TO INCUR ALL
THE REQUIRED EXPENSES TO EFFECT THE
AMENDMENTS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION AND REGISTRATION IN THE
COMMERCIAL REGISTRY FOR PURPOSES OF THE
IMPLEMENTATION OF THE RESOLUTIONS UNDER
THIS PARAGRAPH 6
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 709021377
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For
MEETING HELD ON 29 MAR 2017
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
3 REVIEW THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2017
4 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
5.A APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2017 NET
PROFIT: TRANSFER TO STATUTORY RESERVE, USD
61,871,538
5.B APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2017 NET
PROFIT: CASH DIVIDEND ON ALL ORDINARY
SHARES, EXCLUDING TREASURY SHARES AS
RECORDED IN THE BANKS SHARE REGISTER ON THE
GENERAL ASSEMBLY MEETING DATE, TOTALING UP
TO 7,590,630,778 SHARES, AT 18PCT OF THE
NOMINAL VALUE OF THE SHARE I.E. US CENTS
4.5 FOR EVERY ORDINARY SHARE, USD
341,578,385
5.C APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2017 NET
PROFIT: PROPOSED DONATIONS, USD 1,000,000
5.D APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2017 NET
PROFIT: TRANSFER TO RETAINED EARNINGS, USD
214,265,459
6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR A BONUS SHARE ISSUE OF 5PCT
I.E. ONE ORDINARY SHARE FOR EVERY TWENTY
ORDINARY SHARES HELD ON THE DATE OF THE
GENERAL ASSEMBLY MEETING, TOTAL NUMBER
379,531,538 BONUS SHARES
7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF USD 2,057,484 FOR THE
REMUNERATION OF THE DIRECTORS
8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For
OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
ISSUED SHARES IN ACCORDANCE WITH THE TERMS
AND CONDITIONS STATED IN THE CENTRAL BANK
OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
NO. 64 OF 2006, THE BANKS ARTICLES OF
ASSOCIATION, THE RELEVANT REGULATIONS AND
GUIDELINES ISSUED BY THE CENTRAL BANK OF
BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE
APPOINTED BY THE BOARD TO TAKE THE
NECESSARY ACTIONS TO OBTAIN THE REQUIRED
APPROVAL FOR THE IMPLEMENTATION OF THE
ABOVE RESOLUTION
9 CONSIDER AND NOTE THE BOARD OF DIRECTORS Mgmt For For
REPORT REGARDING THE COMPLIANCE WITH THE
CORPORATE GOVERNANCE RULES ISSUED BY THE
CBB
10 DISCHARGE THE DIRECTORS FROM ALL Mgmt For For
LIABILITIES ARISING FROM THE PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DEC 2017
11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For
FOR THE YEAR 2018 SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
12 ELECTION OF DIRECTORS SUBJECT TO CBB Mgmt Against Against
APPROVAL
13 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against
207 OF THE COMMERCIAL COMPANIES LAW NO. 21
FOR 2001
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 19 MAR 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
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 709025832
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 20 DEC 2017
2 APPROVE THE RENEWAL OF THE EGM RESOLUTION Mgmt For For
OF 29 MAR 2017 TO ISSUE UP TO USD4,000
MILLION IN BONDS, LOANS AND ANY OTHER
FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
LIMITED, TO BASEL III COMPLIANT PERPETUAL
NON CUMULATIVE NON CONVERTIBLE TIER 1
CAPITAL SECURITIES AND OTHER SECURITIES OF
A SIMILAR CAPITAL NATURE, ON A SENIOR OR
SUBORDINATED BASIS, IN ONE OR MORE
TRANSACTIONS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE TIMING, THE
PRICING, THE CURRENCY, THE MATURITY DATE
AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
COMMENCING FROM THE DATE OF THIS RESOLUTION
3 AUTHORIZE THE ISSUANCE OF UP TO AN Mgmt For For
ADDITIONAL 150 MILLION AUB ORDINARY SHARES,
WITH A NOMINAL VALUE OF 25 CENTS PER SHARE,
AS REQUIRED FOR THE PURPOSES OF THE
MANDATORY SHARE PLAN, MSP AND OF THE
EMPLOYEE SHARE PURCHASE PLAN, ESPP, SUBJECT
TO ALL REGULATORY APPROVALS AND IN
ACCORDANCE WITH THE PROVISIONS OF THE
BAHRAIN COMMERCIAL COMPANIES LAW AND OF THE
ARTICLES OF ASSOCIATION OF THE BANK
4 AUTHORIZE THE BOARD OF DIRECTORS, WITH THE Mgmt For For
POWER OF DELEGATION, TO DETERMINE THE
PRICING, SIZE, TIMING AND OTHER TERMS AND
CONDITIONS OF EACH OF THE TRANCHES OF THE
AUB ORDINARY SHARES TO BE ISSUED OUT OF THE
150 MILLION AUB ORDINARY SHARES AUTHORIZED
FOR ISSUANCES AS REQUIRED FOR THE PURPOSES
OF BOTH THE MSP AND ESPP
5 AUTHORIZE THE BOARD OF DIRECTORS, WITH THE Mgmt For For
POWER OF DELEGATION, TO TAKE ALL NECESSARY
STEPS, OBTAIN ALL REGULATORY AND OTHER
APPROVALS, EXECUTE ALL DOCUMENTS, INCUR ALL
REASONABLE COSTS NECESSARY FOR THE PURPOSES
OF ISSUING THE ABOVE REFERENCED MSP AND
ESPP SHARES FOR A COMBINED TOTAL NOT
EXCEEDING 150 MILLION NEW AUB ORDINARY
SHARES IN ONE OR MORE TRANCHES
6.A APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE BANK:
PURSUANT TO THE ISSUANCE OF EACH TRANCHE OF
ADDITIONAL AUB ORDINARY SHARES FOR PURPOSES
OF THE MANDATORY SHARE PLAN AND EMPLOYEE
SHARE PURCHASE PLAN, AUTHORIZED UNDER ITEM
3 ABOVE
6.B APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE BANK: TO
REFLECT THE ISSUANCE OF 379,531,538 BONUS
SHARES
6.C APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE BANK:
PROPOSED AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK
PURSUANT TO AMENDMENTS TO THE COMMERCIAL
COMPANIES LAW PROMULGATED BY LEGISLATIVE
DECREE NO. 21 OF 2001 PURSUANT TO LAW NO. 1
OF 2018
7 FOR PURPOSES OF THE CONVERSION OF THE Mgmt For For
EXISTING RETAIL BANKING LICENSE OF AHLI
UNITED BANK B.S.C. TO A CONVENTIONAL
WHOLESALE BANKING LICENSE, AS APPROVED BY
THE EGM RESOLUTION OF 20 DEC 2017, APPROVE
THE ATTACHED DRAFT AMENDED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF AHLI UNITED BANK
B.S.C., WHICH HAVE BEEN UPDATED TO REFLECT
AMENDMENTS TO THE COMMERCIAL COMPANIES LAW,
PROMULGATED BY LEGISLATIVE DECREE NO. 21 OF
2001, PURSUANT TO LAW NO.1 OF 2018, AS MAY
BE SUBJECT TO AMENDMENT BY THE RELEVANT
REGULATORY AUTHORITIES AND OR THE NOTARY'S
OFFICE
8 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
PERSON APPOINTED BY THE BOARD OF DIRECTORS
TO ACT ON ITS BEHALF AND REPRESENT AHLI
UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL
AUTHORITY, INCLUDING THE MINISTRY OF
INDUSTRY, COMMERCE AND TOURISM, THE NOTARY
PUBLIC OR ANY OTHER REGULATORY AUTHORITIES
AND TAKE ALL THE NECESSARY ACTION AND TO
INCUR ALL THE REQUIRED EXPENSES TO EFFECT
THE AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION REFERRED TO IN THE
ITEMS 6. AND7. ABOVE AND TO REGISTER THE
ABOVE IN THE COMMERCIAL REGISTRY
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK K.S.C.P. Agenda Number: 709062614
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: EGM
Meeting Date: 01-Apr-2018
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL: TO APPROVE THE INCREASE OF THE
BANK PAID UP AND ISSUED CAPITAL FROM KWD
187,095,800.300 TO KWD 196,450,590.300 WITH
THE AMOUNT OF KWD 9,354,790 WHICH REPRESENT
5PCT OF THE ISSUED AND PAID UP CAPITAL BY
ISSUING 93,547,900 NEW SHARES WITH NOMINAL
VALUE KWD 0.100 PER SHARE DISTRIBUTED AS
BONUS SHARES TO THE SHAREHOLDERS REGISTERED
IN THE BANK RECORDS ON 19 APR 2018 AND TO
COVER THIS INCREASE FROM THE BANK PROFITS
DURING 2017 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO SELL THE SHARES FRACTIONS
RESULTING AND TO DONATE THE SALE OUTCOME TO
THE CHARITY
2 5. TO AMEND THE TEXT OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 7 THE
ARTICLES OF ASSOCIATION OF THE BANK TO BE
AS FOLLOWS. ORIGINAL TEXTS: THE COMPANYS
ISSUED AND PAID UP CAPITAL KWD
187,095,800.300 DISTRIBUTED AMONGST
1,870,958,003 SHARES, WITH THE NOMINAL
VALUE OF EACH SHARE TO BE KWD 0.100 PER
SHARE. AND THE COMPANYS AUTHORIZED CAPITAL
KWD 250,000,000.000 AND ALLOW THE INCREASE
OF THE ISSUED CAPITAL BY RESOLUTION OF THE
BANKS MANAGEMENT ANY TIME IF NEEDED AND
THAT SHOULD NOT EXCEED THE AUTHORIZED
CAPITAL AND THAT BY CASH OR FREE RELEASES
INCLUDE THE ISSUED CAPITAL INCREASE AND
PREMIUM TO AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES TO RESCUE
THE ISSUED CAPITAL INCREASE DECISIONS
ACCORDING TO THE LAWS AND REGULATIONS
RELATED. AMENDED TEXT: THE COMPANYS ISSUED
AND PAID UP CAPITAL KWD 196,450,590.300
DISTRIBUTED AMONGST 1,964,505,903 SHARES,
WITH THE NOMINAL VALUE OF EACH SHARE TO BE
KWD 0.100 PER SHARE. AND THE COMPANYS
AUTHORIZED CAPITAL KWD 250,000,000.000 AND
ALLOW THE INCREASE OF THE ISSUED CAPITAL BY
RESOLUTION OF THE BANKS MANAGEMENT ANY TIME
IF NEEDED AND THAT SHOULD NOT EXCEED THE
AUTHORIZED CAPITAL AND THAT BY CASH OR FREE
RELEASES INCLUDE THE ISSUED CAPITAL
INCREASE AND PREMIUM TO AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
TO RESCUE THE ISSUED CAPITAL INCREASE
DECISIONS ACCORDING TO THE LAWS AND
REGULATIONS RELATED
3 AMEND ARTICLE 7 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS RE:
SHARIAH BOARD COMPOSITION
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK K.S.C.P. Agenda Number: 709064214
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: OGM
Meeting Date: 01-Apr-2018
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2017
4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2017
6.A APPROVE DIVIDENDS OF KWD0.013 PER SHARE Mgmt For For
6.B APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
7 APPROVE TRANSFER OF KWD 4.67 MILLION OF Mgmt For For
PROFITS TO STATUTORY RESERVE FOR FY 2017
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 150,000 FOR FY
2017
9 AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH Mgmt Against Against
RELATED PARTIES RE: FUNDING OPERATIONS FOR
FY 2018
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt Against Against
SHARIAH COMPLIANT SUKUK OR OTHER FINANCING
SECURITIES, AND AUTHORIZE BOARD TO SET
TERMS OF ISSUANCE
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
14 ELECT SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2018
15 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF DIRECTORS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD, CHANGSHA Agenda Number: 708823061
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC OFFERING
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
3 EXTENSION OF THE GUARANTEE PERIOD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD, CHANGSHA Agenda Number: 709330207
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2017 ANNUAL ACCOUNTS Mgmt For For
4 2017 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):5.000000
5 APPOINTMENT OF AUDIT FIRM Mgmt For For
6 2017 SOCIAL RESPONSIBILITY REPORT Mgmt For For
7 2018 REMUNERATION FOR DIRECTORS Mgmt For For
8 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL, AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION, AND HANDLING THE
INDUSTRIAL AND COMMERCIAL REGISTRATION
AMENDMENT
9 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
10 2018 REMUNERATION FOR SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 708975682
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDING 31 DEC 2017
2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For
THE COMPANY'S FINANCIAL POSITION FOR THE
FISCAL YEAR ENDING 31 DEC 2017
3 CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDING 31 DEC
2017
4 CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF CASH DIVIDENDS AT 10 FILS
PER SHARE OR 10PCT OF THE COMPANY CAPITAL
FOR THE FISCAL YEAR ENDING 31 DEC 2017
5 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITIES FOR THE
FISCAL YEAR ENDING 31 DEC 2017
6 DISCHARGE THE AUDITORS FROM THEIR Mgmt For For
LIABILITIES FOR THE FISCAL YEAR ENDING 31
DEC 2017
7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2017
8 APPOINT THE COMPANY'S AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DEC 2018 AND
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708620542
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824569 DUE TO ADDITION 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0906/ltn201709061098.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011658.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/LTN20171011651.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011662.pdf
1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For
THE DIRECTORS OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI
HON-CHUNG AND MR. LI DAJIN BE RMB150,000
PER PERSON PER YEAR, THE EMOLUMENTS OF MR.
WANG XIAOKANG AND MR. LIU DEHENG BE
DETERMINED PURSUANT TO RELEVANT POLICIES AS
PRESCRIBED BY THE THE STATE-OWNED ASSETS
SUPERVISION AND ADMINISTRATION COMMISSION
OF THE STATE COUNCIL AND THE OTHER PROPOSED
DIRECTORS OF THE COMPANY WILL NOT RECEIVE
ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF
THE COMPANY
2 TO CONSIDER AND APPROVE THAT THE Mgmt For For
SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") WILL NOT RECEIVE
ANY EMOLUMENTS FROM THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX III
OF THE CIRCULAR DESPATCHED BY THE COMPANY
ON 7 SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 SEPTEMBER
2017
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX V OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
SEPTEMBER 2017
6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED
28 OCTOBER 2014 ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL AVIATION HOLDING
COMPANY (THE "CNAHC") FOR A TERM OF THREE
YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER
2020
7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN THE COMPANY
AND CHINA NATIONAL AVIATION FINANCE CO.,
LTD. (THE "CNAF") IN RELATION TO THE
PROVISIONS OF A RANGE OF FINANCIAL SERVICES
BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES
(THE "GROUP"), INCLUDING THE PROVISION OF
DEPOSIT SERVICES AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTERESTS)
PLACED BY THE GROUP WITH CNAF, BEING RMB12
BILLION, RMB14 BILLION AND RMB15 BILLION
FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2018, 2019 AND 2020, RESPECTIVELY
8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC
IN RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND THEIR ASSOCIATES,
COMPANIES FALLING WITHIN THE DEFINITION OF
COMMONLY HELD ENTITY UNDER THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, AS
WELL AS ANY OTHER CNAHC MEMBER COMPANY
WHICH, IN ACCORDANCE WITH THE LISTING RULES
OF THE PLACES WHERE THE SHARES OF THE
COMPANY ARE LISTED AS IN FORCE AND AS
AMENDED FROM TIME TO TIME, IS A CONNECTED
PERSON OR RELATED PARTY OF THE COMPANY
(EXCLUDING THE GROUP) (THE "CNAHC GROUP"),
INCLUDING THE PROVISION OF LOANS, FINANCE
LEASE AND OTHER CREDIT SERVICES (THE
"CREDIT SERVICES") AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
CREDIT SERVICES (INCLUDING ACCRUED
INTERESTS) PROVIDED BY CNAF TO THE CNAHC
GROUP, BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2018, 2019 AND 2020,
RESPECTIVELY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIAOKANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENGANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE SCOPE OF BUSINESS OF THE
COMPANY AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 709163151
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033092.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033138.PDF
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2017 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017 AS
RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2018 AND TO AUTHORISE THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE BOARD
TO DETERMINE THEIR REMUNERATIONS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE 2018-2019 AIRCRAFT FINANCE LEASE
SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH
2018 BETWEEN THE COMPANY AND CHINA NATIONAL
AVIATION CORPORATION (GROUP) LIMITED AS
WELL AS THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED MAXIMUM
TRANSACTION AMOUNTS FOR THE PERIOD FROM 1
JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019,
BEING USD 1,046.59 MILLION AND USD 1,492.03
MILLION RESPECTIVELY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 709362634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For
LEASING OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835155
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT PROPOSED BETWEEN THE COMPANY
AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
ARRANGEMENT") PURSUANT TO SECTION 366(1) OF
THE COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 709548359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B WITH
EFFECT FROM THEIR DATE OF APPOINTMENT IN
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2019
2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt Against Against
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt Against Against
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For
MERICAN AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 708819783
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2017
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2017 ENDED 30 SEPTEMBER 2017
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2017
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: SQUADRON
LEADER PRAJAK SAJJASOPHON
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: AIR MARSHAL
PRAKIT SKUNASINGHA
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR.
THAWATCHAI ARUNYIK
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MISS SUTTIRAT
RATTANACHOT
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. THANIN
PA-EM
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE AMENDMENT TO ARTICLE 23 OF Mgmt For For
THE AOT5S ARTICLES OF ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 709468513
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS OPERATIONAL AND BUSINESS Mgmt For For
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017.
2 THE COMPANYS EARNINGS DISTRIBUTION FOR Mgmt For For
2017. PROPOSED CASH DIVIDEND : TWD 7.3952
PER SHARE.
3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
M AND A) OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP, BEIJING Agenda Number: 708521112
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
2.1 ELECTION OF YAO YUHONG AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AISINO CORPORATION Agenda Number: 709578592
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949495 DUE TO ADDITION OF
RESOLUTION 8. 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 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 ANNUAL ACCOUNTS Mgmt For For
3 2017 ANNUAL REPORT Mgmt For For
4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
6 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
8 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC Agenda Number: 709638920
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH 2018 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REAPPOINT DESHAMANYA D.H.S. JAYAWARDENA Mgmt For For
WHO IS OVER THE AGE OF 70 YEARS AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO 7 OF 2007 SHALL NOT APPLY TO
DESHAMANYA D.H.S JAYAWARDENA WHO IS 75
YEARS OF AGE AND THAT HE BE REAPPOINTED A
DIRECTOR OF THE COMPANY
4 TO REAPPOINT MR.G.C.WICKREMASINGHE WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL
NOT APPLY TO MR G.C.WICKREMASINGHE WHO IS
84 YEARS OF AGE AND THAT HE BE REAPPOINTED
A DIRECTOR OF THE COMPANY
5 TO REAPPOINT MR.R.N.ASIRWATHAM WHO IS OVER Mgmt For For
THE AGE OF 70 YEARS AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR.R.N.ASIRWATHAM WHO IS
75 YEARS OF AGE AND THAT HE BE REAPPOINTED
A DIRECTOR OF THE COMPANY
6 TO REAPPOINT MR.J.M.S.BRITO WHO IS OVER THE Mgmt For For
AGE OF 70 YEARS AS A DIRECTOR BY PASSING
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION IT IS HEREBY RESOLVED THAT THE
AGE LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY
TO MR.J.M.S.BRITO WHO IS 71 YEARS OF AGE
AND THAT HE BE RE-APPOINTED A DIRECTOR OF
THE COMPANY
7 TO REAPPOINT MR.N.J.DE S DEVA ADITYA WHO Mgmt For For
ATTAINED THE AGE OF 70 YEARS ON 11TH MAY
2018 AS A DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO 7 OF 2007 SHALL NOT APPLY TO MR.N.J
DE S DEVA ADITYA WHO ATTAINED THE AGE OF 70
YEARS ON 11TH MAY 2018 AND THAT HE BE
REAPPOINTED A DIRECTOR OF THE COMPANY
8 TO REELECT MS.D.S.T.JAYAWARDENA WHO RETIRES Mgmt For For
IN TERMS OF ARTICLE 83 OF THE ARTICLES OF
ASSOCIATION AS A DIRECTOR
9 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
10 TO REAPPOINT THE RETIRING AUDITORS, MESSRS. Mgmt For For
KPMG CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AJMAN BANK PJSC Agenda Number: 708981596
--------------------------------------------------------------------------------------------------------------------------
Security: M0371T103
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: AEA003201018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE DIRECTORS REPORT ON THE Mgmt For For
BANKS ACTIVITIES AND ITS FINANCIAL POSITION
FOR THE FINANCIAL YEAR ENDED 31 DEC 2017
2 APPROVAL OF THE REPORT OF THE EXTERNAL Mgmt For For
AUDITOR ON THE FINANCIAL YEAR ENDED 31 DEC
2017
3 APPROVAL OF THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD
4 APPROVAL OF THE BANKS FINANCIAL STATEMENT Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
5 TO APPROVE THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE CASH DIVIDEND OF 3.5PCT OF
THE CAPITAL, WHICH IS 3.5 FILS PER SHARE,
EQUAL TO TOTAL AMOUNT OF AED 58,811,305
6 TO APPROVE THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
7 APPOINTMENT OF SHARIA SUPERVISORY BOARD Mgmt For For
MEMBERS
8 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2017
9 DISCHARGE OF THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
10 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2018 AND TO DETERMINE THEIR FEES
11 ELECTION OF THE MEMBERS BOARD OF DIRECTORS Mgmt Against Against
(7)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017
5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE REMAINING PERIOD
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2017
--------------------------------------------------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VETICARET AS Agenda Number: 709002163
--------------------------------------------------------------------------------------------------------------------------
Security: M03343122
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TRAAKCNS91F3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DELIBERATION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR 2017
3 READING THE SUMMARY OF THE AUDITORS REPORT Mgmt For For
FOR 2017
4 READING, NEGOTIATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR 2017
5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
6 DETERMINATION OF THE USAGE OF THE 2017 Mgmt For For
PROFIT, DIVIDEND RATES TO BE DISTRIBUTED
7 ELECTION OF THE BOARD OF MEMBERS Mgmt For For
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 ELECTION OF AUDITOR Mgmt For For
10 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
DONATIONS AND GRANTS MADE IN 2017
11 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt Against Against
DONATIONS TO BE MADE BY THE COMPANY IN 2018
12 GRANTING THE PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO
PERFORM THE ACTIVITIES STATED IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
CMMT 21 MAR 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
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 709040959
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR
2017
6 DETERMINATION ON THE DISTRIBUTION TYPE, Mgmt For For
AMOUNT AND RATE ABOUT THE 2017 PROFIT
7 DETERMINATION OF THE HONORARIUM OF THE Mgmt For For
REGULAR AND INDEPENDENT BOARD OF DIRECTORS
MEMBERS
8 ELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
10 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ABOUT THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
AND AIDS MADE IN THE YEAR 2017
12 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against
THE SECURITIES, PLEDGES AND HYPOTHECATES
GRANTED IN FAVOR OF THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
AKSA ENERJI URETIM A.S. Agenda Number: 709299603
--------------------------------------------------------------------------------------------------------------------------
Security: M03829104
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: TREAKSN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
PRESIDENTIAL BOARD
2 GRANTING AUTHORIZATION TO THE PRESIDENTIAL Mgmt For For
BOARD TO SIGN THE MEETING MINUTES
3 READING, DISCUSSING AND RESOLVING ON ANNUAL Mgmt For For
REPORT AND THE INDEPENDENT AUDIT FIRM
REPORT ABOUT THE ACTIVITIES OF THE YEAR
2017
4 READING, DISCUSSING AND RESOLVING ON THE Mgmt For For
FINANCIAL TABLES ACCOUNTS ABOUT THE
ACTIVITIES OF THE YEAR 2017
5 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For
THE ACTIVITIES IN THE YEAR 2017
6 DETERMINATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
BY THE BOARD OF DIRECTORS
7 DISCUSSING AND RESOLVING THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ABOUT THE DISTRIBUTION
WAY AND THE DISTRIBUTION DATES OF THE 2017
PROFIT
8 DETERMINING THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE BENEFITS SUCH AS
ATTENDANCE FEES, BONUS, PREMIUMS
9 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO EXECUTE TRANSACTIONS WRITTEN
IN THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
10 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE TRANSACTIONS MADE IN THE
2017, WHICH ARE STATED IN THE 1.3.6
NUMBERED ARTICLE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLES
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS AND AIDS MADE BY THE COMPANY
WITHIN THE YEAR 2017 AND DETERMINING AN
UPPER LIMIT FOR THE DONATIONS AND AIDS THAT
CAN BE MADE IN THE YEAR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD LEGISLATION, PROVIDING INFORMATION
ABOUT SECURITIES, PLEDGES AND MORTGAGES
GRANTED IN FAVOR OF A THIRD PARTY, AND
REVENUES AND BENEFITS ACQUIRED ACCORDINGLY
IN THE YEAR 2017
13 OPINIONS AND CLOSURE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT, SAFAT Agenda Number: 709000791
--------------------------------------------------------------------------------------------------------------------------
Security: M0399Z107
Meeting Type: OGM
Meeting Date: 17-Mar-2018
Ticker:
ISIN: KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2017
3 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For
WHICH CAUSED SANCTIONS ON THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
4 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
5 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AT
THE RATE OF 12PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.012 PER SHARE, THAT IS
FOR THE SHAREHOLDERS REGISTERED IN THE BANK
RECORDS AS AT THE DATE OF THE END OF RECORD
DATE 01 APR 2018
6 TO HEAR AND APPROVE THE REPORT OF Mgmt For For
GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
7 TO HEAR AND APPROVE THE REPORT OF INTERNAL Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
8 TO HEAR AND APPROVE OF DEALINGS WITH Mgmt Against Against
RELATED PARTIES AS DEFINED IN ACCORDANCE
WITH INTERNATIONAL ACCOUNTING STANDARDS
9 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
10 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt Against Against
THE YEAR ENDED 31 DEC 2017 WITH AMOUNT OF
KWD495,000
11 TO APPROVE OF AUTHORIZATION OF THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT LOANS OR ADVANCE AND TO
GIVE A GUARANTEE TO THEIR CUSTOMERS FROM
BOARD OF DIRECTORS MEMBERS FOR THE
FINANCIAL YEAR 2018 IN ACCORDANCE
REGULATIONS AND REQUIREMENTS APPLIED BY THE
BANK WITHIN THE FRAMEWORK OF RELEVANT
LEGISLATION AND REGULATORY DIRECTIVE
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE BONDS PERIOD,
NOMINAL VALUE, INTEREST RATE, DEADLINE AND
ALL OTHER TERMS AND CONDITIONS AFTER TAKING
THE APPROVAL FROM THE PRIVATE ENTITIES
13 TO RENEW THE BOARD OF DIRECTORS Mgmt Against Against
AUTHORIZATION TO PURCHASE OR SELL THE BANK
SHARES WITHIN LIMITS AND CONDITIONS
PERMITTED BY LAW AND MINISTERIAL DECISIONS
AND THE CENTRAL BANK OF KUWAIT INSTRUCTIONS
ON THIS REGARD, AND THAT AUTHORIZATION TO
BE CONTINUES FOR THE PERIOD OF 18 MONTHS
FROM THE ISSUANCE DATE
14 TO APPOINT, REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2018 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT Agenda Number: 709015639
--------------------------------------------------------------------------------------------------------------------------
Security: M0408T100
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: OM0000002168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE CHAIRMAN'S Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2017
2 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
3 TO STUDY AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE AND COMPLIANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, STATEMENT OF
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DEC 2017
5 TO APPROVE DECLARATION OF 6PCT CASH Mgmt For For
DIVIDEND, 6 BZS PER SHARE, AS ON AGM DATE
6 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2017 AND THE FEES
PROPOSED FOR THE YEAR 2018
7 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS, THE AMOUNTS PAID OR COMMITTED
FOR CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS DURING THE FINANCIAL YEAR 2017
8 TO CONSIDER AND APPROVE AN AMOUNT OF RO Mgmt For For
20,000 FOR CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS, WHICH SHALL BE USED OUT OF THE
2018 PROFIT
9 ELECTION OF NEW BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY SHAREHOLDERS OR NON SHAREHOLDERS.
THOSE WHO ARE INTERESTED IN RUNNING FOR
MEMBERSHIP OF THE BOARD OF DIRECTORS, HAVE
TO FILL UP THE SPECIFIED NOMINATION FORM
AND DELIVERED TO THE COMPANY PRIOR TO THE
GENERAL ASSEMBLY AT LEAST IN ADVANCE OF TWO
WORKING DAYS, AND TO BE SUBMITTED NO LATER
THAN LAST WORKING HOUR OF SUNDAY, 18 MAR
2018. NO FORMS WILL BE ACCEPTED THEREAFTER.
IF THE CANDIDATE IS ONE OF THE
SHAREHOLDERS, IT IS REQUIRED IN ACCORDANCE
WITH THE STATUTE OF THE COMPANY TO OWN
10,000 SHARES AT THE DATE OF THE ASSEMBLY
10 TO APPOINT AUDITORS FOR THE YEAR 2018 AND Mgmt For For
FIX THEIR REMUNERATION
11 TO DISCUSS AND APPROVE THE CRITERIA FOR Mgmt For For
EVALUATION OF PERFORMANCE OF THE BOARD AND
ITS MEMBER
12 APPOINTING AN INDEPENDENT ENTITY TO MEASURE Mgmt For For
THE PERFORMANCE OF THE MEMBERS OF THE BOARD
OF DIRECTORS WITHIN THE FINANCIAL YEAR
ENDED 31 DEC 2018 AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
AL EZZ STEEL REBARS S.A.E Agenda Number: 709596045
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING THE FINANCIAL
PERIOD ENDED 31/03/2018
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL PERIOD ENDED
31/03/2018
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL PERIOD ENDED 31/03/2018
4 USE PART OF THE RESERVE TO COVER THE Mgmt No vote
COMPANY LOSS
5 INCREASING THE DONATIONS LIMIT FOR THE Mgmt No vote
BOARD DURING 2018
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C. Agenda Number: 709018469
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: OGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
19 MAR 2018 TO 27 MAR 2018. THANK YOU
1 CHAIRMAN'S MESSAGE Non-Voting
2 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2017 AND
DISCUSSING AND APPROVING THE COMPANY'S
FUTURE BUSINESS PLANS
3 HEARING AND APPROVING THE EXTERNAL AUDITORS Non-Voting
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS FOR THE
DISTRIBUTION OF CASH DIVIDENDS OF QAR 8.5
PER SHARE WHICH IS EQUIVALENT TO 85 PERCENT
OF THE NOMINAL SHARE VALUE FOR THE YEAR
2017
6 ADOPTING THE 8TH CORPORATE GOVERNANCE Non-Voting
REPORT
7 DISCHARGING THE BOARD MEMBERS FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017
8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2018 AND DETERMINING THEIR FEE
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN B.S.C. Agenda Number: 708976569
--------------------------------------------------------------------------------------------------------------------------
Security: V01979109
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018 (AND A THIRD CALL ON 08
APR 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL ORDINARY GENERAL MEETING
HELD ON 8 MARCH 2017
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE BANK'S ACTIVITIES
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RECEIVE THE SHARIA SUPERVISORY BOARD'S Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO RECEIVE THE EXTERNAL AUDITOR'S REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
6 TO AUTHORIZE AND RATIFY THE OPERATIONS AND Mgmt Against Against
TRANSACTIONS CARRIED OUT DURING THE YEAR
ENDED 31 DECEMBER 2017 WITH ANY RELATED
PARTIES OR MAJOR SHAREHOLDERS OF THE BANK
AS OUTLINED IN THE BOARD OF DIRECTORS
REPORT PRESENTED TO THE GENERAL ASSEMBLY
AND AS PRESENTED IN THE NOTES (NO. 29) TO
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND APPROVE THE SAME, IN LINE
WITH ARTICLE 189 OF BAHRAIN COMMERCIAL
COMPANIES LAW
7.A TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: TRANSFER OF BD 1,809,900 TO
STATUTORY RESERVES
7.B TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: DISTRIBUTION OF DIVIDENDS OF 7
FILS PER SHARE OR 7% OF THE PAID UP SHARE
CAPITAL, AMOUNTING TO BD14,986,515 FOR THE
YEAR ENDED 31 DECEMBER 2017, SUBJECT TO THE
CENTRAL BANK OF BAHRAIN APPROVAL. ALL
DIVIDENDS SHALL BE DISTRIBUTED BY NO LATER
THAN 17 MARCH 2018
7.C TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: APPROVE BOARD OF DIRECTORS
REMUNERATION IN THE AGGREGATE AMOUNT OF BD
415,000 FOR THE YEAR ENDED 31 DECEMBER
2017, SUBJECT TO THE NECESSARY APPROVALS OF
THE REGULATORY BODIES
8 TO RECEIVE THE REPORT ON THE BANK'S Mgmt For For
COMPLIANCE WITH THE CORPORATE GOVERNANCE
GUIDELINES AND THE CENTRAL BANK OF
BAHRAIN'S REQUIREMENTS
9 TO ABSOLVE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY FOR THEIR ACTIONS DURING THE YEAR
ENDED 31 DECEMBER 2017
10 TO APPOINT OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE YEAR ENDING 31
DECEMBER 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
11 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2018 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION, SUBJECT TO THE APPROVAL OF
THE CENTRAL BANK OF BAHRAIN
12 ELECT/ APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE NEXT TERM OF THREE YEARS,
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
13 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES' LAW
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
07 MAR 2018 TO 22 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN B.S.C. Agenda Number: 709584937
--------------------------------------------------------------------------------------------------------------------------
Security: V01979109
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING WHICH WAS HELD ON 8 OCT
2013
2 APPROVAL ON THE AMENDMENTS TO THE BANKS Mgmt Against Against
ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE
WITH SUBSEQUENT AMENDMENTS TO THE BAHRAIN
COMMERCIAL COMPANIES LAW NO. 21 FOR THE
YEAR 2001 AS STIPULATED IN DECREE LAW NO.
50 FOR THE YEAR 2014, DECREE LAW NO. 28 FOR
THE YEAR 2015, AND DECREE LAW NO. 1 FOR THE
YEAR 2018, SUBJECT TO THE PROVISIONS OF THE
CENTRAL BANK OF BAHRAIN AND THE FINANCIAL
INSTITUTIONS LAW ISSUED IN LAW NO. 64 OF
THE YEAR 2006, AND ITS AMENDMENTS AS WELL
AS THE REGULATIONS ISSUED IN IMPLEMENTATION
OF ITS PROVISIONS, IN ACCORDANCE WITH THE
AMENDED ARTICLES OF ASSOCIATION FOLLOWING
THE OBTAINING OF APPROVAL OF THE CENTRAL
BANK OF BAHRAIN
3 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, MR. KHALEEFA BUTTI BIN OMAIR BIN
YOUSIF AND, OR THE BANKS CHIEF EXECUTIVE
OFFICER, MR. RAFIK NAYED TO INDIVIDUALLY
SIGN OFF ON THE AMENDMENT TO THE BANKS
ARTICLES OF ASSOCIATION AND ANY RELEVANT
DOCUMENTS RELATED TO OFFICIAL AUTHORITIES,
AND UNDERTAKE ALL PROCEDURES REQUIRED TO
COMPLETE THIS PROCESS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUL 2018 (AND A THIRD CALL ON 24
JUL 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 709061701
--------------------------------------------------------------------------------------------------------------------------
Security: M7515R109
Meeting Type: AGM
Meeting Date: 25-Mar-2018
Ticker:
ISIN: AEA000701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883165 DUE TO SPLITTING OF
RESOLUTION 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
4 APPROVE DIVIDENDS OF AED 0.15 PER SHARE FOR Mgmt For For
FY 2017
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against
2017
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2017 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
9.1 ELECTION OF MR. AHMED ALI KHALFAN AL Mgmt Against Against
DHAHERI, AS NON-EXECUTIVE DIRECTOR
9.2 ELECTION OF MR. RASHED DARWISH AHMED AL Mgmt For For
KETBI, AS INDEPENDENT, NON-EXECUTIVE
DIRECTOR
9.3 ELECTION OF MR. ABUBAKER SEDDIQ MOHAMED AL Mgmt Abstain Against
KHOORI, AS NON-EXECUTIVE DIRECTOR
9.4 ELECTION OF MR. SHUKRI SALEM MUSABAH Mgmt For For
ALMHEIRI, AS INDEPENDENT, NON-EXECUTIVE
DIRECTOR
9.5 ELECTION OF MR. MANSOUR MOHAMED ABDULQADER Mgmt For For
AL MULLA, AS INDEPENDENT, NON-EXECUTIVE
DIRECTOR
9.6 ELECTION OF MR. SALEM RASHED ABDULLA AL Mgmt For For
NOAIMI, AS EXECUTIVE DIRECTOR
9.7 ELECTION OF MR. MOHAMED HUSSAIN JASIM AL Mgmt Abstain Against
NOWAIS, AS NON-EXECUTIVE DIRECTOR
9.8 ELECTION OF MR. CARLOS ANTOINE OBEID, AS Mgmt For For
INDEPENDENT, NON-EXECUTIVE DIRECTOR
9.9 ELECTION OF MR. RASHEED ALI RASHEED AL Mgmt For For
OMAIRA, AS INDEPENDENT, NON-EXECUTIVE
DIRECTOR
9.10 ELECTION OF MR. KHALED SALEM OMAR AL Mgmt For For
SHAMLAN, AS INDEPENDENT, NON-EXECUTIVE
DIRECTOR
10 APPROVE CHARITABLE DONATIONS UP TO 2 Mgmt For For
PERCENT OF AVERAGE NET PROFITS FOR FY 2016
AND 2017
--------------------------------------------------------------------------------------------------------------------------
AL-EQBAL INVESTMENT COMPANY Agenda Number: 709148933
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 2017
3 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
5 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
6 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For
YEAR AND DECIDING ON THEIR REMUNERATIONS
7 CONFIRM APPOINTING MESSERS PASSTIER FOR Mgmt Against Against
MANAGERIAL CONSULTATION AS BOD MEMBER OR
ELECT ANY OTHER NEW BOD MEMBER
8 CONFIRM BOD RECOMMENDATION TO GUARANTEE THE Mgmt For For
LIABILITIES OF THE AFFILIATED COMPANY
(ALFAKHER COMPANY) IN THE BANKING
ASSEMBLIES FACILITIES UNDER THE LEADERSHIP
OF CREDIT SUISSE BANK OF USD 250 MILLION
DOLLAR
9 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING
--------------------------------------------------------------------------------------------------------------------------
AL-EQBAL INVESTMENT COMPANY (PUBLIC SHAREHOLING CO Agenda Number: 709489810
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: EGM
Meeting Date: 03-Jun-2018
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940984 DUE TO ADDITION OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 THE APPROVAL OF INCREASING THE CAPITAL BY Mgmt For For
30 MILLION JOD BY DISTRIBUTING 100 PCT
STOCK DIVIDENDS
2 AMEND ARTICLE THREE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE SIX OF ARTICLE OF
ASSOCIATION THE COMPANY'S CAPITAL CONSIST
OF 60 MILLION JOD DIVIDED INTO 60 MILLION
JOD THE VALUE OF EACH SHARE IS ONE JOD
3 AUTHORIZING THE BOD TO COMPLETE THE LEGAL Mgmt For For
PROCEDURES RELATED TO THE INCREASE
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C., SAFAT Agenda Number: 709039817
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2017
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
7 APPROVE DIVIDENDS OF KWD 0.008 PER SHARE Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
185,000 FOR FY 2017
9 ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN Mgmt For For
COMMERCIAL TRANSACTIONS WITH COMPETITORS
10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018 RE: INTERESTS OF BOARD MEMBERS OR
EXECUTIVES TO HAVE BENEFICIAL INTERESTS IN
SOME TRANSACTIONS
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
13 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
14 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
15 APPROVE SOCIAL RESPONSIBILITY UP TO KWD Mgmt For For
50,000 FOR FY 2018
16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL Agenda Number: 708995228
--------------------------------------------------------------------------------------------------------------------------
Security: M0478U102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TREALBK00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2017
4 READING/DELIBERATION THE AUDITORS REPORTS Mgmt For For
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET
6 ABSOLVING BOARD OF DIRECTORS MEMBERS Mgmt For For
7 ABSOLVING THE AUDITOR Mgmt For For
8 DISCUSSING AND DETERMINATION ON THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE USE AND THE DISTRIBUTION OF
THE PROFIT
9 DETERMINATION ON REMUNERATION, THE Mgmt For For
ATTENDANCE FEES, THE BONUS OF THE MEMBERS
OF THE BOARD OF DIRECTORS
10 ELECTION OF THE AUDITOR FIRM Mgmt For For
11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS WITHIN THE FRAMEWORK OF
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
TRANSACTIONS CARRIED OUT IN 2017 REGARDING
THE REPURCHASE OF SHARES WITHIN THE SCOPE
OF THE BUY BACK PROGRAM OF COMPANY SHARES
13 APPROVAL OF THE REPURCHASE OF SHARES WITHIN Mgmt For For
THE SCOPE OF THE BUY BACK PROGRAM PREPARED
BY THE BOARD OF DIRECTORS TO BE ACCEPTED AS
AN ACQUISITION AND PLEDGE OF BANK SHARES
14 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE BY THE BANK IN 2017
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
BRIBERY AND ANTI-CORRUPTION POLICY
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 709015728
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DEC 2017
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2017
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2017
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE
12PCT AS CASH DIVIDENDS, I.E. 12 FILS PER
SHARE AS CASH DIVIDEND, FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2017, THE TOTAL CASH
DIVIDEND DISTRIBUTION EQUAL AED
943,515,552.36
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2017
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2017
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2017
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2018 AND DETERMINE THEIR REMUNERATION
9 CONFIRM AND APPROVE THE APPOINTMENT OF H.E. Mgmt For For
MOHAMED KHALIFA AL MUBARAK AS A MEMBER OF
THE BOARD OF DIRECTORS OF ALDAR PROPERTIES
PJSC
10 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2018 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT THAT SUCH
CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE
AVERAGE NET PROFITS OF THE COMPANY DURING
THE TWO PRIOR FINANCIAL YEARS 2016 AND
2017, AND SUCH CONTRIBUTIONS SHALL BE USED
FOR THE PURPOSES OF SERVING THE SOCIETY
PURSUANT TO THE FEDERAL LAW NO. 2 OF 2015
CONCERNING COMMERCIAL COMPANIES
11 APPROVE THE INCREASE OF FOREIGN OWNERSHIP Mgmt For For
LIMIT IN THE COMPANY'S SHARE CAPITAL FROM
40PCT TO 49PCT, AND THE AMENDMENT OF
ARTICLE 7, NATIONAL SHAREHOLDING, OF THE
COMPANY'S ARTICLE OF ASSOCIATION TO BE AS
FOLLOWS, BEFORE AMENDMENT, ARTICLE 7
NATIONAL SHAREHOLDING. ALL SHARES IN THE
COMPANY SHALL BE NOMINAL SHARES. OWNERSHIP
OF SHARES BY UNITED ARAB EMIRATES
NATIONALS, UAE NATIONALS, MUST NOT BE LESS
THAN SIXTY PERCENT, 60PCT OF THE ISSUED
SHARE CAPITAL. THE TERM UAE NATIONALS SHALL
BE RESTRICTED TO NATURAL PERSONS WITH
UNITED ARAB EMIRATES NATIONALITY OR
ESTABLISHMENTS, COMPANIES OR ENTITIES
ESTABLISHED IN THE UNITED ARAB EMIRATES AND
WHOLLY OWNED BY UNITED ARAB EMIRATES
INDIVIDUALS, THE TERM ALSO INCLUDES FEDERAL
AND LOCAL GOVERNMENT AUTHORITIES AND
DEPARTMENTS OR COMPANIES AND ESTABLISHMENTS
WHOLLY OWNED BY THEM OR BY AN INDIVIDUAL
EMIRATE OR COMPANIES WHOLLY OWNED BY AN
INDIVIDUAL EMIRATE. NON UNITED ARAB
EMIRATES NATURAL AND CORPORATE PERSONS,
ESTABLISHMENTS, COMPANIES, ENTITIES AND
FUNDS MAY OWN UP TO 40PCT FORTY PERCENT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY,
AFTER AMENDMENT, ARTICLE 7 NATIONAL
SHAREHOLDING. ALL SHARES IN THE COMPANY
SHALL BE NOMINAL SHARES. OWNERSHIP OF
SHARES BY UNITED ARAB EMIRATES NATIONALS,
UAE NATIONALS MUST NOT BE LESS THAN FIFTY
ONE PERCENT, 51PCT OF THE ISSUED SHARE
CAPITAL. THE TERM UAE NATIONALS SHALL BE
RESTRICTED TO NATURAL PERSONS WITH UNITED
ARAB EMIRATES NATIONALITY OR
ESTABLISHMENTS, COMPANIES OR ENTITIES
ESTABLISHED IN THE UNITED ARAB EMIRATES AND
WHOLLY OWNED BY UNITED ARAB EMIRATES
INDIVIDUALS, THE TERM ALSO INCLUDES FEDERAL
AND LOCAL GOVERNMENT AUTHORITIES AND
DEPARTMENTS OR COMPANIES AND ESTABLISHMENTS
WHOLLY OWNED BY THEM OR BY AN INDIVIDUAL
EMIRATE OR COMPANIES WHOLLY OWNED BY AN
INDIVIDUAL EMIRATE. NON UNITED ARAB
EMIRATES NATURAL AND CORPORATE PERSONS,
ESTABLISHMENTS, COMPANIES, ENTITIES AND
FUNDS MAY OWN UP TO 49PCT FORTY NINE
PERCENT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
12 APPROVE THE AMENDMENT OF PARAGRAPH 4 OF Mgmt For For
ARTICLE 24, QUORUM FOR BOARD MEETINGS AND
RESOLUTIONS OF THE COMPANY'S ARTICLE OF
ASSOCIATION BY DELETING ITEM A. FROM
PARAGRAPH 4 OF SUCH ARTICLE WHICH LIMIT THE
NUMBER OF CIRCULAR RESOLUTIONS WHICH MAY
ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS
ON ANNUAL BASIS BY FOUR, 4 RESOLUTIONS, IN
ACCORDANCE WITH ARTICLE 7 OF THE CHAIRMAN
OF SCAS BOARD OF DIRECTORS RESOLUTION NO. 7
R.M OF 2016 CONCERNING THE STANDARDS OF
INSTITUTIONAL DISCIPLINE AND GOVERNANCE OF
PUBLIC JOINT STOCK COMPANIES. THEREFORE,
PARAGRAPH 4 OF ARTICLE 24, QUORUM FOR BOARD
MEETINGS AND RESOLUTIONS OF THE COMPANY'S
ARTICLE OF ASSOCIATION TO BE AMENDED AS
FOLLOWS, BEFORE AMENDMENT, PARAGRAPH 4 OF
ARTICLE 24, QUORUM FOR BOARD MEETINGS AND
RESOLUTIONS, 24.4 WITHOUT PREJUDICE TO THE
REQUIREMENT TO HOLD A MINIMUM OF FOUR, 4
BOARD MEETINGS PER YEAR, THE BOARD MAY, IN
URGENT CIRCUMSTANCES, ADOPT RESOLUTIONS IN
WRITING BY CIRCULATION, SIGNED BY THE
MAJORITY OF THE DIRECTORS. SUCH RESOLUTION
BY CIRCULATION SHALL BE VALID AND EFFECTIVE
AS IF THEY HAD BEEN ADOPTED AT A BOARD OF
DIRECTORS MEETING DULY CONVENED AND HELD
AND MAY CONSIST OF SEVERAL COUNTERPARTS IN
LIKE FORM, EACH SIGNED BY ONE OR MORE OF
THE DIRECTORS, PROVIDED THAT, A. THE
RESOLUTIONS BY CIRCULATION DO NOT EXCEED
FOUR TIMES PER YEAR, B. THE MAJORITY OF THE
DIRECTORS AGREE THAT THE MATTER REQUIRES A
RESOLUTION BY CIRCULATION IS URGENT, C. THE
RESOLUTIONS ARE DELIVERED TO ALL THE
DIRECTORS IN WRITING AND ACCOMPANIED BY ALL
THE REQUIRED SUPPORTING DOCUMENTS AND
PAPERS, AND . D. ANY RESOLUTION BY
CIRCULATION MUST BE ADOPTED IN WRITING BY A
MAJORITY OF THE DIRECTORS AND MUST BE
SUBMITTED AT THE NEXT BOARD OF DIRECTORS
MEETING TO BE INCLUDED IN THE MINUTES OF
SUCH MEETING, AFTER AMENDMENT, PARAGRAPH 4
OF ARTICLE 24, QUORUM FOR BOARD MEETINGS
AND RESOLUTIONS, 24.4 WITHOUT PREJUDICE TO
THE REQUIREMENT TO HOLD A MINIMUM OF FOUR,
4 BOARD MEETINGS PER YEAR, THE BOARD MAY,
IN URGENT CIRCUMSTANCES, ADOPT RESOLUTIONS
IN WRITING BY CIRCULATION, SIGNED BY THE
MAJORITY OF THE DIRECTORS. SUCH RESOLUTION
BY CIRCULATION SHALL BE VALID AND EFFECTIVE
AS IF THEY HAD BEEN ADOPTED AT A BOARD OF
DIRECTORS MEETING DULY CONVENED AND HELD
AND MAY CONSIST OF SEVERAL COUNTERPARTS IN
LIKE FORM, EACH SIGNED BY ONE OR MORE OF
THE DIRECTORS, PROVIDED THAT, A. THE
MAJORITY OF THE DIRECTORS AGREE THAT THE
MATTER REQUIRES A RESOLUTION BY CIRCULATION
IS URGENT, B. THE RESOLUTIONS ARE DELIVERED
TO ALL THE DIRECTORS IN WRITING AND
ACCOMPANIED BY ALL THE REQUIRED SUPPORTING
DOCUMENTS AND PAPERS, AND . C. ANY
RESOLUTION BY CIRCULATION MUST BE ADOPTED
IN WRITING BY A MAJORITY OF THE DIRECTORS
AND MUST BE SUBMITTED AT THE NEXT BOARD OF
DIRECTORS MEETING TO BE INCLUDED IN THE
MINUTES OF SUCH MEETING
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY, ALEXANDRIA Agenda Number: 708483932
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: EGM
Meeting Date: 23-Sep-2017
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING TO DISTRIBUTE PART OF THE PROFIT Mgmt Take No Action
ON SHAREHOLDERS WITH 0.5 SHARE WITH NOMINAL
VALUE 0.5 EGP AND THIS IS FROM THE
COMPANY'S RESERVED
2 APPROVING TO INCREASE THE COMPANY EXPORTED Mgmt Take No Action
AND PAID CAPITAL FROM EGP 861000000 EGP TO
THE VALUE WHICH WILL RESULT FROM THE
DISTRIBUTION OF SHARES
3 TO MODIFY THE ARTICLES NO.6 AND 7 FROM THE Mgmt Take No Action
BASIC DECREE
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY, ALEXANDRIA Agenda Number: 708483920
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 23-Sep-2017
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING FISCAL YEAR
ENDED 30.06.2017
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING 30.06.2017
3 APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt Take No Action
FISCAL YEAR ENDING IN 30.06.2017
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
ACCOUNT FOR THE FISCAL YEAR ENDED IN
30.06.2017
5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDING IN 30.06.2018
6 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 30.06.2017
7 APPROVING THE RENEWAL OF HIRING OF THE Mgmt Take No Action
COMPANY'S FINANCIAL AUDITORS DURING THE
FISCAL YEAR ENDING IN 30.06.2018 AND
DETERMINING THEIR SALARIES
8 APPROVING DONATIONS DONE DURING FISCAL YEAR Mgmt Take No Action
ENDED IN 30.06.2017 AND AUTHORIZING THE BOD
TO DONATE EXCEEDING 1000.00 EGP DURING
FISCAL YEAR ENDING IN 30.06.2018
9 APPROVING TO AUTHORISE THE BOD TO SIGN Mgmt Take No Action
NETTING CONTRACTS WITH THE COMPANY AND
APPROVED THE ONES DONE DURING THE FISCAL
YEAR ENDING IN 30.06.2017
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 708972523
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2017 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 708911309
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. 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 26 FEB 2018 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE POTENTIAL ACQUISITION Mgmt For For
OF INDUSTRIAS DEL ACEITE S.A. AND ADM SAO
S.A., FROM HERE ONWARDS REFERRED TO AS THE
POTENTIAL TRANSACTION, AS WELL AS OF THE
MAIN TERMS AND PROGRESS OF THE SAME
2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PASS THE
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT FOR THE COMPANY, WITH RELATION
TO THE POTENTIAL TRANSACTION
CMMT 30 JAN 2018: IN ADDITION TO THE RECORD DATE Non-Voting
BASED ON WHICH YOUR VOTABLE SHARES ARE
CALCULATED, THIS MEETING HAS A SECONDARY
RECORD DATE WHICH DETERMINES WHICH
SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU
HELD AT LEAST ONE SHARE AS OF 08 FEB 2018
YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU
SEE ON PROXYEDGE. THANK YOU
CMMT 31 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
ADDITION OF COMMENT. THE RECORD DATE IS
FURTHER CHANGED TO 20 FEB 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 708997323
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 13 MAR 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE. THANK YOU
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 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A. Agenda Number: 709585458
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949906 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN CONVENED APPROPRIATELY AND
IS CAPABLE OF ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt Abstain Against
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
5.B PRESENTATION AND CONSIDERATION: Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
5.C PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
BOARDS REPORT ON OPERATIONS OF ALIOR BANK
S.A
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT OF ALIOR BANK S.A. FOR 2017 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
REPORT
7.A ADOPTION OF A RESOLUTION: FINANCIAL Mgmt For For
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
7.B ADOPTION OF A RESOLUTION: CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE ALIOR BANK
SPOLKA AKCYJNA GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
7.C ADOPTION OF A RESOLUTION: MANAGEMENT Mgmt For For
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A
8 ADOPTION OF A RESOLUTION TO DISTRIBUTION OF Mgmt For For
THE BANK'S PROFITS FOR 2017
9 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2017
10 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2017
11 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
12 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION NUMBER 11
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 708593353
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION COVERING THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 708751563
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 852337 DUE TO ADDITION 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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMING THE RIGHT TO CONVENE AN Mgmt For For
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE ALIOR BANK S.A
6 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt For For
ATTENDING THIS EXTRAORDINARY GENERAL
MEETING BY ALIOR BANK S.A
7 ADOPTION OF A RESOLUTION ON THE PRINCIPLES Mgmt For For
OF SHAPING THE REMUNERATION OF MEMBERS OF
THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA
AKCYJNA
8 ADOPTION OF A RESOLUTION ON THE PRINCIPLES Mgmt For For
OF SHAPING THE REMUNERATION OF THE MEMBERS
OF THE MANAGEMENT BOARD OF ALIOR BANK
SPOLKA AKCYJNA
9 CONDITION OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708310002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES AMOUNTING TO
RM663,563 IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For
DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
UP TO AN AMOUNT OF RM320,000 FROM 31
JANUARY 2017 TO THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT MR LEE AH BOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT MR TAN CHIAN KHONG WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 89 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MR KUNG BENG HONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT DATUK OH CHONG PENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 RETENTION OF INDEPENDENT DIRECTOR: THAT Mgmt For For
DATUK OH CHONG PENG WHO HAS SERVED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN 9 YEARS BE AND
IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708309996
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: EGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 PROPOSED CAPITAL REDUCTION AND REPAYMENT Mgmt For For
EXERCISE BY AFG PURSUANT TO SECTION 116 OF
THE COMPANIES ACT 2016 ("NEW ACT")
("PROPOSED AFG CAPITAL REDUCTION AND
REPAYMENT") AND PROPOSED ISSUANCE OF TWO
(2) NEW SHARES BY AFG TO ALLIANCE BANK
MALAYSIA BERHAD ("ABMB")
O.1 PROPOSED TRANSFER OF AFG'S LISTING STATUS Mgmt For For
ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES") TO
ABMB AND THE WITHDRAWAL OF AFG FROM THE
OFFICIAL LIST OF THE MAIN MARKET OF BURSA
SECURITIES ("PROPOSED TRANSFER OF LISTING
STATUS")
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 708454777
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807228 DUE TO RECEIPT OF
DIRECTOR NAMES IN 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 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 29
SEPTEMBER 2016
4 REPORT OF MANAGEMENT FOR YEAR 2016 Mgmt For For
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
7.B ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
7.C ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
7.F ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
8 OTHER MATTERS Mgmt For Against
9 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 708983425
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF COMMISSIONERS TO COUNT THE Mgmt For For
VOTES AND TO REVIEW, APPROVE AND SIGN THE
MINUTES OF THE GENERAL MEETING
4 READING OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT AND THE BOARD OF DIRECTORS
5 READING OF THE ANNUAL CORPORATE GOVERNANCE Mgmt For For
REPORT
6 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED GENERAL PURPOSE FINANCIAL
STATEMENTS WITH A CUTOFF DATE OF DECEMBER
31, 2017
7 READING OF THE OPINION OF THE AUDITOR IN Mgmt For For
REGARD TO THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS
8 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT AND BOARD OF DIRECTORS AND OF THE
ANNUAL CORPORATE GOVERNANCE REPORT
9 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
10 ELECTION OF THE AUDITOR FOR THE PERIOD FROM Mgmt For For
2018 THROUGH 2020
11 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR FOR THE PERIOD FROM 2018 THROUGH
2020
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2018 THROUGH
2020
13 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE PERIOD FROM 2018
THROUGH 2020
14 PROPOSALS FROM THE MANAGEMENT A. PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF PROFIT. B. PROPOSAL
IN REGARD TO DONATIONS. C. PROPOSAL FOR THE
AMENDMENT OF THE CORPORATE BYLAWS. D.
PROPOSAL FOR THE AMENDMENT OF THE RULES FOR
GENERAL MEETINGS OF SHAREHOLDERS
15 PROPOSALS FROM THE SHAREHOLDERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK A.E. Agenda Number: 709631205
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE FINANCIAL YEAR 2017, TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS FROM ANY LIABILITY
3. ELECTION OF STATUTORY CERTIFIED AUDITORS, Mgmt For For
REGULAR AND ALTERNATE, FOR THE FINANCIAL
YEAR 2018 AND APPROVAL OF THEIR
REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION
5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
APPOINTMENT OF A MEMBER OF THE AUDIT
COMMITTEE: J.-H.-F.G. UMBGROVE - MEMBER OF
THE AUDIT COMMITTEE
6.1. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: G.C. ARONIS
6.2. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: E.O. VIDALIS - MEMBER OF THE
AUDIT COMMITTEE
6.3. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: A.CH. THEODORIDIS
6.4. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: D.P. MANTZOUNIS
6.5. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: V.T. RAPANOS
6.6. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.N. FILARETOS
6.7. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.L. CHEVAL - INDEPENDENT MEMBER
6.8. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: I.S. DABDOUB - INDEPENDENT MEMBER
6.9. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: C.G. DITTMEIER - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE
6.10. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: R.R. GILDEA - INDEPENDENT MEMBER
6.11. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.A. SHAHBAZ - INDEPENDENT MEMBER
6.12. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt Against Against
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.-H.-F.G. UMBGROVE - IN
ACCORDANCE WITH L. 3864/2010 - MEMBER OF
THE AUDIT COMMITTEE
6.13. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.A. VANHEVEL - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE
7. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For
LAW 2190/1920, OF THE SENIOR EXECUTIVE'S
SEVERANCE PAYMENT POLICY OF THE BANK.
GRANTING OF AUTHORISATIONS
8. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For
LAW 2190/1920, OF THE DEFINED CONTRIBUTION
SAVINGS PLAN OF THE BANK (USING
CONTRIBUTIONS BY BOTH THE BANK AND ITS
EXECUTIVES). GRANTING OF RELEVANT
AUTHORISATIONS
9. AMENDMENT OF ARTICLES 8.1, 9.2 AND 14.2 OF Mgmt For For
THE ARTICLES OF INCORPORATION
10. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959465 DUE TO THERE IS A CHANGE
IN SEQUENCE OF RESOLUTIONS 6.12 & 6.13. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 708789916
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE
BODIES OF THE COMPANY
II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 709060812
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
GENERAL CASE OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE
COMPANY DURING THE FISCAL YEAR FROM JANUARY
1 TO DECEMBER 31, 2017
II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For
THE EVENT, OF THE ANNUAL REPORT, WITH
RESPECT TO THE OPERATIONS CARRIED OUT BY
THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2017
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE INTERMEDIATE BODIES OF THE COMPANY'S
MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE REPRESENTATIVE SHARES OF THE STOCK
CAPITAL OF THE COMPANY, REPURCHASED FROM
THE RECOVERY FUND FOR OWN SHARES, AS WELL
AS ITS REPLACEMENT AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR RECOVERING OWN SHARES
VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A Mgmt For For
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED, ILE MAURICE Agenda Number: 708819428
--------------------------------------------------------------------------------------------------------------------------
Security: V0195P105
Meeting Type: AGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: MU0368N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2017 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF BDO AND CO, THE Mgmt For For
AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2017
4.1 TO RE-ELECT THE DIRECTOR: MR P. ARNAUD Mgmt For For
DALAIS
4.2 TO RE-ELECT THE DIRECTOR: MR JEAN CLAUDE Mgmt For For
BEGA
4.3 TO RE-ELECT THE DIRECTOR: MR JAN BOULLE Mgmt For For
4.4 TO RE-ELECT THE DIRECTOR: MR JEAN PIERRE Mgmt For For
DALAIS
4.5 TO RE-ELECT THE DIRECTOR: MR AMEDEE DARGA Mgmt For For
4.6 TO RE-ELECT THE DIRECTOR: MR JEROME DE Mgmt For For
CHASTEAUNEUF
4.7 TO RE-ELECT THE DIRECTOR: MR JEAN DE Mgmt For For
FONDAUMIERE
4.8 TO RE-ELECT THE DIRECTOR: MR PATRICK DE L. Mgmt For For
D'ARIFAT
4.9 TO RE-ELECT THE DIRECTOR: MR FABIEN DE Mgmt For For
MARASSE ENOUF
4.10 TO RE-ELECT THE DIRECTOR: MR ARNAUD LAGESSE Mgmt For For
4.11 TO RE-ELECT THE DIRECTOR: MR THIERRY Mgmt For For
LAGESSE
5 TO APPOINT ERNST AND YOUNG MAURITIUS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO BDO AND Mgmt For For
CO AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 708604980
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824837 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0907/ltn20170907710.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1009/ltn201710091088.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE RULES OF
PROCEDURES FOR THE SHAREHOLDERS' MEETING,
THE RULES OF PROCEDURES FOR THE BOARD
MEETING AND THE RULES OF PROCEDURES FOR THE
SUPERVISORY COMMITTEE MEETING
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED APPLICATION BY THE
COMPANY FOR THE CONTINUATION OF THE
SUSPENSION OF TRADING IN A SHARES
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 708717826
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN201711021542.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN201711021553.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSED
INTRODUCTION OF THIRD PARTY INVESTORS FOR
CAPITAL CONTRIBUTION TO CERTAIN
SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ENTERING INTO OF
THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINALCO FINANCE
AND PROPOSED TRANSACTION CAPS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709620644
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LOSS RECOVERY PROPOSALS OF
THE COMPANY FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO SHANXI NEW
MATERIALS FOR FINANCING
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY SHANDONG HUAYU TO YIXING
CARBON FOR FINANCING
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2018
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DETERMINATION OF TARGET
REMUNERATIONS FOR DIRECTORS AND SUPERVISORS
OF THE COMPANY FOR THE YEAR 2018
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2018-2019 FOR
THE DIRECTORS SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE JOINT DEVELOPMENT OF THE
BOFFA PROJECT BY THE GROUP AND THE REPUBLIC
OF GUINEA, THE GRANT OF THE OPTION FOR
ADDITIONAL EQUITY PARTICIPATION AND THE
ENTITLEMENT OF THE GUINEAN PARTY TO
EXERCISE THE OPTION FOR ADDITIONAL EQUITY
PARTICIPATION UNDER THE MINING CONVENTION
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BONDS BY THE COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031270.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0610/LTN20180610021.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0610/LTN20180610019.PDF
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 939553 DUE TO ADDITION OF
RESOLUTION 13 AND CHANGE IN MEETING DATE
FROM 19 JUNE 2018 TO 26 JUNE 2018. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 709156524
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
THE PARTIAL SPINOFF OF AROSUCO AROMAS E
SUCOS LTDA. WITH THE MERGER OF THE SPUN OFF
PORTION INTO AMBEV S.A., WHICH ESTABLISHES
THE GENERAL BASES OF THE PARTIAL SPINOFF OF
AROSUCO AROMAS E SUCOS LTDA., THE QUOTAS OF
WHICH, ON THE DATE OF THE SPINOFF, WILL BE
FULLY OWNED BY THE COMPANY, FOLLOWED BY THE
MERGER OF THE SPUN OFF PORTION INTO THE
COMPANY, IN ACCORDANCE WITH THE MANAGEMENTS
PROPOSAL
2 RATIFY THE ENGAGEMENT OF APSIS CONSULTORIA Mgmt For For
E AVALIACOES LTDA. CNPJ.MF NO.
08.681.365,0001,30 TO PROCEED WITH THE
APPRAISAL OF THE PORTION OF AROSUCO AROMAS
E SUCOS LTDAS SHAREHOLDERS EQUITY SPUNOFF
PORTION TO BE MERGED INTO THE COMPANY AS A
RESULT OF THE PARTIAL SPINOFF OF AROSUCO
AROMAS E SUCOS LTDA. FOLLOWED BY THE MERGER
OF THE SPUNOFF PORTION INTO THE COMPANY
3 APPROVE THE APPRAISAL REPORT OF THE SPUN Mgmt For For
OFF PORTION OF AROSUCO AROMAS E SUCOS LTDAS
TO BE MERGED INTO THE COMPANY AS A RESULT
OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E
SUCOS LTDA
4 APPROVE THE MERGER OF THE SPUN OFF PORTION Mgmt For For
OF AROSUCO AROMAS E SUCOS LTDA. INTO THE
COMPANY
5 AUTHORIZE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For
ACTS NECESSARY TO THE IMPLEMENTATION OF THE
MERGER OF THE SPUN OFF PORTION OF AROSUCO
AROMAS E SUCOS LTDA. INTO THE COMPANY
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 709239140
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907713 DUE TO RESOLUTIONS 3 AND
5 SHOULD HAVE SPIN CONTROL. 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 20177, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING
TERMS, NET PROFITS BRL 7,331,968,165.59
AMOUNT ALLOCATED TO THE TAX INCENTIVES
RESERVE BRL 1,552,260,808.80 AMOUNT
ALLOCATED TO PAYMENT OF DIVIDENDS AND, OR
INTEREST ON OWN CAPITAL GROSS, DECLARED
BASED ON THE NET PROFIT RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2017 BRL
4,712,417,426.89 AMOUNT ALLOCATED TO THE
INVESTMENTS RESERVE 2, BRL 1,177,869,530.89
THE TOTAL AMOUNT ALLOCATED TO PAYMENT OF
DIVIDENDS AND OR INTEREST ON OWN CAPITAL
GROSS NET OF EXPIRED DIVIDENDS WAS BRL
8,482,560,807.61, OF WHICH I.
4,712,417,426.89 WERE DECLARED BASED ON THE
NET PROFIT RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2017 AND II. BRL
3,770,143,380.72 WERE DECLARED BASED ON THE
BALANCE OF THE INVESTMENT RESERVED CREATED
IN THE PREVIOUS FISCAL YEARS INCLUDING
VALUES RELATING TO I. REVERSION OF EFFECTS
OF THE REVALUATION OF FIXED ASSETS IN THE
AMOUNT OF BRL 75,880,674.41, E II. EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL
34,698,926.57, AS DETAILED IN EXHIBIT A.II.
WITH THE CONSEQUENT RATIFICATION OF THE
DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2017, IN THE
TOTAL AMOUNT OF BRL 8,482,560,807.61,
APPROVED BY THE BOARD OF DIRECTORS ON THE
OCCASIONS LISTED BELOW, A. BRL
2,513,076,777.44 IN A MEETING HELD ON MAY
16, 2017, BEING BRL 0.16 PER COMMON SHARE,
BY WAY OF DIVIDENDS, B. BRL
4,869,768,533.43 IN A MEETING HELD ON
DECEMBER 1ST, 2017, BEING BRL 0.31 PER
COMMON SHARE, BY WAY OF INTEREST OVER
SHAREHOLDERS EQUITY, RESULTING IN A NET
DISTRIBUTION OF BRL 0.2635 PER SHARE, AND
C. BRL 1,099,715,496.74 IN A MEETING HELD
ON DECEMBER 21, 2017, BEING BRL 0.07 PER
COMMON SHARE, BY WAY OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF THE
FISCAL COUNCIL UNDER RESOLUTIONS 3 AND 5,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL UNDER RESOLUTIONS 3 AND
5. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 3 AND 5
3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. JAMES
TERENCE COULTER WRIGHT JOSE RONALDO VILELA
REZENDE EMANUEL SOTELINO SCHIFFERLE,
ALTERNATE ARY WADDINGTON, ALTERNATE
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE, THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. ALDO LUIZ MENDES VINICIUS
BALBINO BOUHID, ALTERNATE
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2018., IN THE ANNUAL AMOUNT OF UP TO BRL
83,292,928.00, INCLUDING EXPENSES RELATED
TO THE RECOGNITION OF THE FAIR AMOUNT OF
THE STOCK OPTIONS THAT THE COMPANY INTENDS
TO GRANT IN THE YEAR, AND THE COMPENSATION
BASED ON SHARES THAT THE COMPANY INTENDS TO
REALIZE IN THE YEAR
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY. FOR THE
YEAR OF 2018, IN THE ANNUAL AMOUNT OF UP TO
BRL 2,041,187.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, IN
ACCORDANCE WITH THE MANAGEMENTS PROPOSAL
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 708466633
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 PAYMENT OF ADDITIONAL PERFORMANCE BONUS TO Mgmt For For
MR. AJAY KAPUR, MANAGING DIRECTOR & CEO,
FOR THE CORPORATE FINANCIAL YEAR 2016
2 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For
REMUNERATION TO MR.AJAY KAPUR, MANAGING
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709056596
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 15-Apr-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against
WITH ACC LIMITED
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709482981
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2017
AND THE REPORT OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2017: EQUITY SHARES OF THE F.V.
OF RS 2/- EACH BELONGING TO 25,951
SHAREHOLDERS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
CHRISTOF HASSIG (DIN: 01680305), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MARTIN KRIEGNER (DIN: 00077715), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS AS STATUTORY AUDITORS
6 APPOINTMENT OF MR. JAN JENISCH Mgmt For For
(DIN:07957196) AS A DIRECTOR
7 APPOINTMENT OF MR. ROLAND KOHLER Mgmt Against Against
(DIN:08069722) AS A DIRECTOR
8 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
9 RENEWAL OF THE "TECHNOLOGY AND KNOW HOW" Mgmt For For
AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A
RELATED PARTY
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 709098378
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For For
CASE MAY BE, OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES "L" SHAREHOLDERS.
RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For
RESOLUTIONS ADOPTED BY THIS MEETING AND, AS
THE CASE MAY BE, TO FORMALIZE SUCH
RESOLUTIONS, AS APPLICABLE. RESOLUTIONS IN
CONNECTION THERETO
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934776002
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 16-Apr-2018
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment or, as the case may be, Mgmt For
reelection of the members of the Board of
Directors of the Company that the holders
of the Series "L" shares are entitled to
appoint. Adoption of resolutions thereon.
II Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 708334189
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 12.6% FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF RM2,659,151 FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE DIRECTORS (EXCLUDING DIRECTORS'
FEES) UP TO AN AGGREGATE AMOUNT OF
RM2,626,000 FROM 1 APRIL 2017 UNTIL THE
NEXT AGM OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: SUZETTE
MARGARET CORR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: DATO' ROHANA
BINTI TAN SRI MAHMOOD
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: VOON SENG
CHUAN
7 TO RE-APPOINT TAN SRI AZMAN HASHIM AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
10 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY TO
DATO' SULAIMAN BIN MOHD TAHIR, THE GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
11 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN
12 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO SECTIONS 75 AND
76 OF THE COMPANIES ACT, 2016
13 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
14 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
15 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708518898
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 05-Oct-2017
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 MAKE AN ATTENDANCE LIST Mgmt For For
4 CONFIRMATION OF THE CORRECTNESS OF THE Mgmt For For
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO MAKING BINDING
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON CROSS-BORDER Mgmt For For
TRANSFER OF THE REGISTERED OFFICE OF THE
COMPANY TO SPAIN AND CHANGE COMPANY STATUTE
7 ADOPTION OF A RESOLUTION ON ADAPTING TO Mgmt For For
SPANISH LAW AND ACCEPTANCE OF THE STATUS OF
A COMPANY OF LAW SPANISH
8 THE ADOPTION OF A RESOLUTION AUTHORIZING Mgmt For For
THE TRANSFER OF THE COMPANY'S REGISTERED
OFFICE TO SPAIN
9 CLOSURE OF THE MEETING Non-Voting
CMMT 08 SEP 2017: 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 08 SEP 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
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 709491601
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY AS AT AND FOR THE TWELVE MONTHS
ENDED DECEMBER 31ST, 2017 AND OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER
31ST, 2017 AS WELL AS OF THE STAND-ALONE
MANAGEMENT BOARD'S REPORT OF THE COMPANY
FOR THE YEAR 2017 AND THE CONSOLIDATED
MANAGEMENT BOARD'S REPORT OF THE COMPANY
FOR THE YEAR 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF THE
INDIVIDUAL RESULTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE MANAGEMENT AND ACTIVITIES OF THE
MANAGEMENT BOARD AND OF THE SUPERVISORY
BOARD OF THE COMPANY DURING THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2017
4 APPOINTMENT, IF APPROPRIATE, OF KPMG Mgmt For For
AUDITORES, S.L. AS AUDITOR OF THE COMPANY
AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
YEARS 2018, 2019 AND 2020
5.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: TITLE I "COMPANY AND SHARE
CAPITAL": FROM ARTICLE 1 TO 12 (EXCEPT FOR
ARTICLES 2.1 AND 4), BOTH INCLUSIVE
5.2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: TITLE II "THE COMPANY'S
CORPORATE GOVERNANCE": FROM ARTICLE 13 TO
30, BOTH INCLUSIVE
5.3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: TITLE III "ANNUAL CORPORATE
GOVERNANCE REPORT AND CORPORATE WEBSITE":
ARTICLES 31 AND 32
5.4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: TITLE IV "ANNUAL ACCOUNTS":
FROM ARTICLE 33 TO 37, BOTH INCLUSIVE
5.5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: TITLE V "WINDING UP AN
LIQUIDATION OF THE COMPANY": ARTICLES 38
AND 39
5.6 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT STATUTES'
CONSOLIDATED TEXT. IN PARTICULAR,
AMENDMENTS OF: APPROVAL OF THE NEW STATUTES
CONSOLIDATED TEXT
6 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE AMENDMENT AND SUBSEQUENT
CONSOLIDATED TEXT OF THE GENERAL MEETING'S
REGULATIONS
7 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Against Against
OF THE DIRECTORS' REMUNERATION POLICY FOR
FINANCIAL YEARS 2018 TO 2021
8 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE MAXIMUM ANNUAL REMUNERATION OF THE
DIRECTORS IN THEIR CAPACITY AS SUCH FOR THE
FINANCIAL YEAR 2018
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF THE COMPANY'S
OWN SHARES MADE DIRECTLY BY THE COMPANY OR
INDIRECTLY THROUGH ITS SUBSIDIARIES AS WELL
AS FOR THE SALE OF THE OWN SHARES
10 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INCREASE OF THE FACE VALUE OF THE
COMPANY'S SHARES UP TO 1 EURO FOR EACH
SHARE WITH CHARGE TO SHARE PREMIUM RESERVE
11 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE REDUCTION OF THE FACE VALUE OF THE
COMPANY SHARES FROM 1 EURO TO 0.1 EUROS BY
DIVIDING THE NUMBER OF OUTSTANDING SHARES
DECLARING 10 NEW SHARES FOR EVERY 1 OLD
SHARE (SPLIT), WITHOUT ANY VARIATION IN
SHARE CAPITAL
12 APPLICATION FOR STOCK MARKET LISTING OF THE Mgmt For For
COMPANY SHARES ON THE STOCK EXCHANGE OF
MADRID, BARCELONA, BILBAO AND VALENCIA AND
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
COMPLIANCE WITH THE PROVISIONS OF ARTICLE
297.1.B) OF THE SPANISH COMPANIES ACT,
WITHIN A PERIOD OF NO MORE THAN FIVE YEARS,
WITH THE POWER TO EXCLUDE THE PRE-EMPTION
RIGHTS ON SUBSCRIPTION IN THE TERMS OF
ARTICLE 506 OF THE COMPANIES ACT, UP TO THE
MAXIMUM AMOUNT OF THE EQUIVALENT OF 20% OF
THE SHARE CAPITAL AT THE TIME WHEN THE
INCREASE IS AUTHORISED, TOGETHER WITH THE
SAME POWER AS OF ITEM FOURTEEN OF THE
AGENDA
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED-INCOME SECURITIES CONVERTIBLE
INTO SHARES, WARRANTS OR ANALOGOUS
SECURITIES GIVING ENTITLEMENT, DIRECTLY OR
INDIRECTLY, TO SUBSCRIBE FOR SHARES OF THE
COMPANY OR TO INCREASE THE SHARE CAPITAL IN
THE NECESSARY AMOUNT. DELEGATION OF POWER
TO EXCLUDE DE PRE-EMPTION RIGHT ON
SUBSCRIPTION IN THE TERMS OF ARTICLE 506 OF
THE COMPANIES ACT, UP TO THE MAXIMUM AMOUNT
OF THE EQUIVALENT OF 20% OF THE SHARE
CAPITAL AT THE TIME WHEN THE INCREASE IS
AUTHORISED, TOGETHER WITH THE SAME POWER AS
OF ITEM THIRTEEN OF THE AGENDA
15 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
REGISTER THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING AND TO PROCEED TO THE
MANDATORY FILING OF ACCOUNTS
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 07 JUNE 2018 AT 11 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO.,LTD Agenda Number: 709491079
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS OR OFFSETTING DEFICIT.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt Against Against
DERIVATIVES.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WEI HONG ZHENG,SHAREHOLDER
NO.T120269XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUANG DA LUEN,SHAREHOLDER
NO.Y120223XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHOU TA JEN,SHAREHOLDER
NO.A120764XXX
5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S Agenda Number: 709136091
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2017
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2017
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2017 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2017
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2018 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2017 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES
AND MORTGAGES IN FAVOR OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
TRANSACTIONS, IF ANY, AS PER THE PRINCIPLE
1.3.6 OF THE COMMUNIQUE ON CORPORATE
GOVERNANCE
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED Agenda Number: 708887065
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 05-Mar-2018
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0116/LTN20180116354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0116/LTN20180116320.pdf
1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. LI ZHONGWU (AS SPECIFIED AS) AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. ZHANG JINGFAN (AS SPECIFIED AS) AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.I THROUGH 3.III WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.I TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY : MR. LI ZHEN (AS
SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
3.II TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY : MR. MA LIANYONG
(AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
3.III TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY : MR. XIE JUNYONG
(AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED Agenda Number: 709447040
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2017
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT FOR THE YEAR OF 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2017: CASH DIVIDEND PER SHARE FOR
2017 IS EXPECTED TO BE RMB0.232 (TAX
INCLUSIVE)
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2017
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE FULL TEXT OF THE
PROPOSED AMENDMENTS IS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING OF THE
COMPANY DATED 19 APRIL 2018)
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
ISSUE H SHARES AND OTHER TRANSFERABLE
RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
OF THE COMPANY DATED 19 APRIL 2018)
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS
THE AUDITORS OF THE COMPANY FOR THE YEAR OF
2018 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. LUO YUCHENG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FENG CHANGLI (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
12 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
SHORT-TERM FINANCING BILLS OF THE COMPANY
IN THE INTER-BANK BOND MARKET
13 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
ULTRA SHORT-TERM FINANCING BILLS OF THE
COMPANY IN THE INTER-BANK BOND MARKET
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904453 DUE TO ADDITION OF
RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE 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/LTN201804181227.PDF,
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 709046482
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.11 RE-ELECTION OF DIRECTOR: TO RE-ELECT MR CI Mgmt For For
GRIFFITH AS A DIRECTOR OF THE COMPANY
2O.12 RE-ELECTION OF DIRECTOR: TO RE-ELECT MR RMW Mgmt For For
DUNNE AS A DIRECTOR OF THE COMPANY
3O.13 RE-ELECTION OF DIRECTOR: TO RE-ELECT MR J Mgmt For For
VICE AS A DIRECTOR OF THE COMPANY
4O.14 RE-ELECTION OF DIRECTOR: TO RE-ELECT MR P Mgmt For For
MAGEZA AS A DIRECTOR OF THE COMPANY
5O.15 RE-ELECTION OF DIRECTOR: TO RE-ELECT MR V Mgmt For For
MOOSA AS A DIRECTOR OF THE COMPANY
6O.2 ELECTION OF DIRECTOR APPOINTED DURING THE Mgmt For For
YEAR: TO ELECT MR S PEARCE AS A DIRECTOR OF
THE COMPANY
7O.31 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: ELECTION OF MR RMW DUNNE AS A
MEMBER OF THE COMMITTEE
8O.32 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: ELECTION OF MR NP MAGEZA AS A
MEMBER OF THE COMMITTEE
9O.33 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: ELECTION OF MR J VICE AS A
MEMBER OF THE COMMITTEE
10O34 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: ELECTION OF MS D NAIDOO AS A
MEMBER OF THE COMMITTEE
11O4 REAPPOINTMENT OF AUDITORS: DELOITTE AND Mgmt For For
TOUCHE AS AUDITORS OF THE COMPANY WITH G
BERRY AS THE INDIVIDUAL DESIGNATED AUDITOR
12O5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
13O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
14O71 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
15O72 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION IMPLEMENTATION REPORT
16S.1 NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
18S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 18S.3 AND RECEIPT OF AUDITOR
NAME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 709163466
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF DIRECTOR: MR AH GARNER Mgmt For For
1.O12 RE-ELECTION OF DIRECTOR: MRS NP Mgmt For For
JANUARY-BARDILL
1.O13 RE-ELECTION OF DIRECTOR: MR R GASANT Mgmt For For
1.O14 RE-ELECTION OF DIRECTOR: MRS KC RAMON Mgmt For For
2.O21 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
2.O22 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
2.O23 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
2.O24 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS MDC RICHTER
2.O25 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MRS SV ZILWA
3.O.3 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
4.O.4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
5.O51 THE COMPANY'S REMUNERATION POLICY Mgmt For For
(EXCLUDING THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS AND MEMBERS OF THE BOARD OR
STATUTORY COMMITTEES) AS SET OUT IN THE
REMUNERATION REPORT CONTAINED IN THE
INTEGRATED REPORT 2017
5.O52 THE IMPLEMENTATION REPORT IN RELATION TO Mgmt For For
THE REMUNERATION POLICY, AS SET OUT IN THE
REMUNERATION REPORT CONTAINED IN THE
INTEGRATED REPORT 2017
6.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
7.S.2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
8.S.3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 4
9.S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
10O.6 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821562.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821515.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU XIAOMING (AS SPECIFIED) AS A
SUPERVISOR OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY. THE
TENURE OF MR. WU WILL BECOME EFFECTIVE FROM
THE DATE OF APPROVAL AT THE MEETING UNTIL
THE EXPIRY OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (I.E.
1 JUNE 2019)
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412245.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412229.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE VOLUME OF AUDITING WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND): FINAL
DIVIDEND FOR FY2017 OF RMB1.2 (TAX
INCLUSIVE) PER SHARE
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307469.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE S.A. Agenda Number: 709255322
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
C APPROVE REMUNERATION OF DIRECTORS Mgmt For For
D APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE AND PRESENT THEIR
REPORT ON ACTIVITIES
E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
F OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 709317324
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885751 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt For For
AGM 2017 HELD ON 27TH APRIL 2017
2 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt Abstain Against
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS AT 31ST DECEMBER 2017
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2017 AND ACKNOWLEDGE THE ALLOCATION OF
NET PROFIT FOR LEGAL RESERVE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR 2018 AND AUDITOR'S FEES
6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
SUCCEEDING THEIR TERMS: MR. ANUPHONG
ASSAVABHOKHIN
6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
SUCCEEDING THEIR TERMS: MR. PICHET
VIPAVASUPHAKORN
6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING THEIR TERMS: MR. VISANU
SUCHATLUMPONG
6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
SUCCEEDING THEIR TERMS: MR. SOMYOD
SUTEERAPORNCHAI
7 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
8 TO APPROVE DIRECTORS' BONUS Mgmt For For
9 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION
10 OTHERS BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
APB APRANGA Agenda Number: 709178417
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 CONSOLIDATED ANNUAL REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF THE COMPANY IN 2017
2 AUDITORS REPORT ON THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND ANNUAL REPORT
3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt Against Against
YEAR 2017
5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
6 ELECTION OF BOARD MEMBERS Mgmt For For
7 AMENDMENTS OF COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 CHANGE OF COMPANY'S RESIDENCE ADDRESS Mgmt For For
9 AMENDMENT OF CHARTER OF THE AUDIT COMMITTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 709033334
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT ALONG Mgmt For For
WITH ITS FUTURE PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 2017
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2017 AND APPROVE BOD
RECOMMENDATION TO DISTRIBUTE 30% CASH
DIVIDEND
5 PRESENTATION OF THE ACTIVITIES UNDERTAKEN Mgmt For For
BY THE BOD COMMITTEES IN ACCORDANCE TO
CORPORATE GOVERNANCE REGULATIONS
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
7 ELECTING THE BANK'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDING ON THEIR REMUNERATIONS
8 ELECT NEW BOD MEMBERS FOR THE NEXT 4 YEARS Mgmt Against Against
9 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 708442657
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE EVALUATION ISSUED FROM THE Mgmt Take No Action
GENERAL AND FREE ZONE INVESTMENT AUTHORITY
RE COMPANY'S ASSETS IN RELATION TO THE
DIVISION
2 APPROVING THE PROCEDURES OF DIVISION Mgmt Take No Action
3 APPROVING THE DIVISION CONTRACT AND THE Mgmt Take No Action
COMPANY'S BASIC DECREE AND MODIFYING THE
ARTICLES OF BASIC DECREE ESPECIALLY
ARTICLES NO.6 AND 7
4 APPROVING THE BASIC DECREE OF THE SPLITTED Mgmt Take No Action
COMPANY AND DETERMINING ITS CAPITAL AND ITS
BOD
5 APPROVING DELEGATION OF CHAIRMAN IN TAKING Mgmt Take No Action
ALL THE PROCEDURES TO FINALIZE THE DIVISION
PROCESS
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 708521631
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 30-Sep-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For
COMPANY RESULTS FOR FINANCIAL YEAR ENDED
30/06/2017
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt For For
30/06/2017
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt For For
ENDED 30/06/2017
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt For For
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2017
5 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt For For
FOR FINANCIAL YEAR 2017/2018
6 DETERMINE THE BOARD REWARDS AND ALLOWANCES Mgmt For For
FOR FINANCIAL YEAR 2017/2018
7 CONSIDER THE PROPOSED PROFIT DISTRIBUTION Mgmt For For
PROJECT
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt For For
EGP DURING FINANCIAL YEAR ENDING 30/06/2018
9 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt For For
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 708521679
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: EGM
Meeting Date: 30-Sep-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 GENERAL AUTHORITY FOR INVESTMENT AND FREE Mgmt Take No Action
ZONES EVALUATION FOR THE COMPANY NET ASSETS
AND LIABILITIES
2 APPROVE SPLITTING PROCEDURES Mgmt Take No Action
3 APPROVE SPLITTING CONTRACT AND THE Mgmt Take No Action
MEMORANDUM OF THE SPLITTING COMPANY AND
MODIFY ITS ARTICLES ACCORDINGLY
4 APPROVE THE SPLITTED COMPANY MEMORANDUM AND Mgmt Take No Action
DETERMINE ITS CAPITAL AND STRUCTURE
5 DELEGATE THE CHAIRMAN TO TAKE ALL THE Mgmt Take No Action
NECESSARY ACTIONS TO COMPLETE THE SPLIT
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING COMPANY Agenda Number: 709594584
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPT THE ESTIMATED, STANDALONE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR YEARS
END ON JUNE 2016 AND ON JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH COMPANY PLC Agenda Number: 709170536
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881862 DUE TO RECEIPT OF UPDATED
AGENDA WITH 8 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 2017
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
5 DISCUSS THE DIVIDEND RATE PROPOSED BY THE Mgmt For For
BOD
6 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For
YEAR AND DECIDING ON THEIR REMUNERATIONS
7 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
8 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH, AMMAN Agenda Number: 708545756
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: EGM
Meeting Date: 15-Oct-2017
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE RECOMMENDATION TO AMEND Mgmt For For
ARTICLES 14 AND 28 OF THE MEMORANDUM OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI Agenda Number: 709222854
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905732 DUE TO RECEIVED DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2017
2 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2017
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt Against Against
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
4 RELEASE THE BOARD OF DIRECTORS FROM Mgmt Against Against
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
5 RELEASE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
6 APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND DETERMINE
THEIR FEES
7 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE A CASH
DIVIDEND OF AED 2.05 FILS PER SHARE FOR THE
YEAR ENDED 31 DEC 2017
8 REVIEW AND APPROVE THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2017
9.1 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
H.E. MOHAMED THANI MURSHED AL RUMAITHI,
INDEPENDENT
9.2 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. MOHAMED HAMAD AL MEHAIRI, INDEPENDENT
9.3 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. KHALIFA ABDULLA AL ROMAITHI,
INDEPENDENT
9.4 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ENG. SAEED MOHAMED AL MEHAIRBI, NON
EXECUTIVE
9.5 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. GHANNAM BUTTI AL MAZROUEI, INDEPENDENT
9.6 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. TAREQ AHMED AL MASAOOD AL MEHAIRBI,
INDEPENDENT
9.7 ELECT A NEW BOARD OF DIRECTOR IN ACCORDANCE Mgmt Against Against
WITH THE LAW AND REGULATIONS IN FORCE AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. KHALEEFA ALI MOHAMED ABDULLA AL QAMZI,
INDEPENDENT
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.2 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2017 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH
OF THE SHARES IN CIRCULATION
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt Against Against
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895844 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 708981471
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2017 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2017 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2017
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2017
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2017 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2018
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2017 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2017 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 709524082
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: EGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
THE ANNOUNCEMENT FOR THE PROTECTION OF
CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
REPORT FOR THE DETERMINATION OF EQUITY
UNDER TURKISH CODE OF COMMERCE (TCC) IN
CONNECTION WITH THE PARTIAL DEMERGER TO BE
DISCUSSED UNDER AGENDA ITEM 4
3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt Abstain Against
OF DIRECTORS DECLARATION THAT UNDER THE
PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
ARISEN PURSUANT TO THE CAPITAL MARKETS
BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
4 READING THE DEMERGER REPORT, DEMERGER PLAN Mgmt For For
DATED 9 APR. 2018 WHICH ARE ISSUED FOR THE
TRANSFER OF ALL ASSETS AND LIABILITIES
RELATED TO INDUSTRIAL MOTOR PRODUCTION,
AFTER-SALES SERVICES AND RELATED R D
ACTIVITIES AS A WHOLE TO WAT MOTOR SAN. VE
TIC. A.S. TO BE FOUNDED AS A 100 SUBSIDIARY
OF OUR COMPANY, AND THE TRANSFER OF ALL
ASSETS AND LIABILITIES RELATED TO PAYMENT
SYSTEMS OPERATIONS AND RELATED R D
ACTIVITIES AS A WHOLE TO TOKEN FINANSAL
TEKNOLOJILER A.S. TO BE FOUNDED AS A 100
SUBSIDIARY OF OUR COMPANY BY WAY OF PARTIAL
DEMERGER AND IN A MANNER NOT TO DISRUPT THE
BUSINESS INTEGRITY IN LINE WITH ART. 159 OF
TCC, THE PROVISIONS OF MERGER AND DEMERGER
COMM. PUBLISHED BY THE CMB WHICH GOVERN THE
DEMERGER THROUGH FACILITATED PROCEDURE AND
THE CTL ART. 19, 20, DISCUSSING AND
APPROVING OF THE DEMERGER REPORT, THE
DEMERGER PLAN AND THE ARTICLES OF
ASSOCIATION OF THE NEW COMPANIES ATTACHED
TO THE DEMERGER PLAN AND THE PROPOSAL BY
THE BODS FOR THE PARTIAL DEMERGER
5 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934767394
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2017,
the Independent Report of the External
Auditors EY (Pistrelli, Henry Martin y
Asociados S.R.L., member firm of Ernst &
Young Global), and the Notes corresponding
to the fiscal year ended December 31, 2017.
2. Appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y Asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2018.
3. DIRECTOR
Mr. Woods Staton* Mgmt Withheld Against
Mr. Ricardo Gutierrez* Mgmt Withheld Against
Mr. Sergio Alonso* Mgmt Withheld Against
Mr. Francisco Staton# Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 708881746
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: EGM
Meeting Date: 22-Jan-2018
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THAT THE TRANSFER OF ALL SHARES OWNED BY Mgmt For For
ARM CEMENT PLC IN ARM ENERGY LIMITED AND
ARM MINERALS AND CHEMICAL LIMITED TO MAVUNO
FERTILIZERS LIMITED BE AND IS HEREBY
APPROVED B) THAT THE TRANSFER OF THE
COMPANY NON-CEMENT BUSINESS TO ITS
SUBSIDIARIES NAMELY ITS INDUSTRIAL MINERALS
BUSINESS AND FERTILIZERS BUSINESS AND ASSET
TO MAVUNO FERTILIZERS, ITS SILICATES
BUSINESS AND ASSETS TO ARM ENERGY LIMITED,
ITS MINING BUSINESS AND ASSETS TO ARM
MINERALS AND CHEMICALS LIMITED BE AND IS
HEREBY APPROVED IN ACCORDANCE WITH THE
TERMS OF THE IM AND FERTILIZERS BATA, THE
SILICATES BATA AND THE MINING BATA C) THAT,
THE CREATION, ISSUE AND ALLOTMENT OF 132929
REDEEMABLE PREFERENCE SHARES WITH A PAR
VALUE OF KES 100 PER SHARE AND A SHARE
PREMIUM OF KES 9900 PER SHARE IN MAVUNO
FERTILIZERS LIMITED TO ARM CEMENT PLC IN
CONSIDERATION FOR THE TRANSFER OF THE
COMPANY'S NON-CEMENT BUSINESS TO MAVUNO
FERTILIZERS LIMITED ARM ENERGY LIMITED AND
ARM MINERALS AND CHEMICALS LIMITED BE AND
IS HEREBY APPROVED D) THAT, THE CREATION,
ISSUE AND ALLOTMENT OF 132929 REDEEMABLE
PREFERENCE SHARES WITH A PAR VALUE OF KES
100 PER SHARE AND A SHARE PREMIUM OF KES
9900 PER SHARE AND 100 ORDINARY SHARES EACH
AT A PAR VALUE OF KES 100 PER SHARE,
COMPRISING OF 100 PERCENT OF THE ISSUED
SHARE CAPITAL OF MAVUNO FERTILIZERS
LIMITED, HELD BY THE COMPANY (THE SALE OF
SHARES), TO OMYA (SCHWEIZ) AG AND PINNER
HEIGHTS KENYA LIMITED IN ACCORDANCE WITH
THE PROVISIONS OF THE SPA BE AND IS HEREBY
APPROVED E) THAT IT IS CONSEQUENTLY NOTED
AND APPROVED THAT THE SALE OF THE SALE
SHARES WILL RESULT IN ARM MINERALS AND
CHEMICALS LIMITED AND ARM ENERGY LIMITED
CEASING TO BE SUBSIDIARIES OF THE COMPANY
F) THAT, HAVING TAKEN INTO COGNIZANCE THAT
PART OF THE SALE OF THE NON-CEMENT BUSINESS
INVOLVES THE SALE OF 100 PERCENT OF THE
ISSUED CAPITAL OF ARM ENERGY LIMITED BY
MAVUNO FERTILIZERS LIMITED TO PINNER
HEIGHTS KENYA LIMITED IN ACCORDANCE WITH
THE SILICATES BACK TO BACK, THE
SHAREHOLDERS CONFIRM THAT THEY HAVE NO
OBJECTION TO THE AFOREMENTIONED SALE AND
THEY RESOLVE TO ISSUE A NO OBJECTION LETTER
IN THIS REGARD G) THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO ISSUE A LETTER OF NO
OBJECTION TO THE SALE OF THE COMPANY'S
NON-CEMENT BUSINESS AS SET OUT IN
PARAGRAPHS (A) TO (C) H) THAT THE APPROVALS
IN PARAGRAPHS (A) AND (B) AND (D) ABOVE ARE
SUBJECT TO THE NECESSARY AUTHORISATIONS
FROM THE CAPITAL MARKETS AUTHORITY
2 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WHICH MAY BE LEGALLY TRANSACTED AT
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 709633918
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2 TO APPROVE THE MINUTES OF THE PREVIOUS AGM Mgmt For For
HELD ON 15 JUNE 2017 AND EGM HELD ON 22 JAN
2018
3 TO RECEIVE AUDITED FINANCIAL STATEMENTS FOR Mgmt Against Against
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE REPORTS THEREON OF THE DIRECTORS AND
THE AUDITORS
4 TO NOTE THAT NO DIVIDEND IS RECOMMENDED FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017
5 TO APPROVE REMUNERATION POLICY AS PER THE Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
6.I IN ACCORDANCE WITH CLAUSE 2.5.1 OF THE CODE Mgmt For For
OF CORPORATE GOVERNANCE PRACTICES FOR
ISSUERS OF SECURITIES TO THE PUBLIC 2015 MR
WILFRED MURUNGI A DIRECTOR HAVING ATTAINED
THE AGE OF OVER 70 YEARS RETIRES FROM
OFFICE AND OFFERS HIMSELF FOR RE ELECTION
6.II IN ACCORDANCE WITH ARTICLES 95 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR JOHN
NGUMI RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION
6IIIA IN ACCORDANCE WITH ARTICLES 93 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THE
FOLLOWING DIRECTOR RETIRE AT THIS MEETING
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: MS ALIYA SHARIFF
6IIIB IN ACCORDANCE WITH ARTICLES 93 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THE
FOLLOWING DIRECTOR RETIRE AT THIS MEETING
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR ROHIT ANAND
6IIIC IN ACCORDANCE WITH ARTICLES 93 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THE
FOLLOWING DIRECTOR RETIRE AT THIS MEETING
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: MS SOFIA BIANCHI
6IIID IN ACCORDANCE WITH ARTICLES 93 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THE
FOLLOWING DIRECTOR RETIRE AT THIS MEETING
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR KONSTANTIN MAKAROV
7.A IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
RISK AND COMPLIANCE COMMITTEE BE ELECTED
INDIVIDUALLY TO CONTINUE SERVING AS MEMBER
OF THE COMMITTEE: MR L MUSUSA
7.B IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
RISK AND COMPLIANCE COMMITTEE BE ELECTED
INDIVIDUALLY TO CONTINUE SERVING AS MEMBER
OF THE COMMITTEE: MR JOHN NGUMI
7.C IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT 2015 THE FOLLOWING
DIRECTOR BEING MEMBER OF THE BOARD AUDIT
RISK AND COMPLIANCE COMMITTEE BE ELECTED
INDIVIDUALLY TO CONTINUE SERVING AS MEMBER
OF THE COMMITTEE: MR ROHIT ANAND
8 TO REAPPOINT MESSRS DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS IN ACCORDANCE WITH PROVISIONS OF
SEC 721 2 OF THE COMPANIES ACT 2015N AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THE ENSUING FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
AS TALLINK GRUPP Agenda Number: 709541684
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.03 PER SHARE
3 RE-ELECT: KALEV JARVELILL AS SUPERVISORY Mgmt For For
BOARD MEMBER
4 RATIFY KPMG BALTIC OU AS AUDITOR AND Mgmt For For
APPROVE TERMS OF AUDITOR'S REMUNERATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 948782 DUE TO RESOLUTION 4 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AS TALLINNA VESI Agenda Number: 709467547
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940407 DUE TO SPLITTING 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
1 APPROVAL OF THE 2017 ANNUAL REPORT Mgmt For For
SUPERVISORY COUNCILS PROPOSAL: TO APPROVE
THE 2017 ANNUAL REPORT INCLUDING THE
BALANCE SHEET TOTAL IN THE AMOUNT OF EUR
228,408,000 (TWO HUNDRED AND TWENTY-EIGHT
MILLION FOUR HUNDRED AND EIGHT THOUSAND)
AND NET PROFIT IN THE AMOUNT OF EUR
7,221,000 (SEVEN MILLION TWO HUNDRED AND
TWENTY-ONE THOUSAND)
2 DISTRIBUTION OF PROFIT SUPERVISORY COUNCILS Mgmt For For
PROPOSAL: THE NET PROFIT OF THE COMPANY IN
2017 IS EUR 7,221,000 (SEVEN MILLION TWO
HUNDRED AND TWENTY-ONE THOUSAND) FOR THE
YEAR 2017, AS DIVIDENDS, OF WHICH EUR 0.36
(ZERO POINT THIRTY-SIX) PER SHARE SHALL BE
PAID TO THE OWNERS OF THE A-SHARES AND EUR
600 (SIX HUNDRED) PER SHARE SHALL BE PAID
TO THE OWNER OF THE B-SHARE. REMAINING
RETAINED EARNINGS WILL REMAIN UNDISTRIBUTED
AND ALLOCATIONS FROM THE NET PROFIT WILL
NOT BE MADE TO THE RESERVE CAPITAL. BASED
ON THE DIVIDEND PROPOSAL MADE BY THE
MANAGEMENT BOARD, THE COUNCIL PROPOSES TO
THE GENERAL MEETING TO DECIDE TO PAY THE
DIVIDENDS OUT TO THE SHAREHOLDERS ON 26TH
JUNE 2018. THE LIST OF SHAREHOLDERS
ENTITLED TO RECEIVE DIVIDENDS WILL BE
ESTABLISHED AS AT 14TH JUNE 2018 AT THE
CLOSURE OF BUSINESS DAY OF THE SETTLEMENT
SYSTEM. CONSEQUENTLY, THE DAY OF CHANGE OF
THE RIGHTS RELATED TO THE SHARES
(EX-DIVIDEND DATE) IS SET TO 13TH JUNE
2018. A PERSON ACQUIRING THE SHARES FROM
13TH JUNE 2018 ONWARDS WILL NOT HAVE THE
RIGHT TO RECEIVE DIVIDENDS FOR THE
FINANCIAL YEAR 2017
3 RECALLING OF MR. REIN RATAS FROM THE Mgmt For For
SUPERVISORY COUNCIL OF AS TALLINNA VESI
SUPERVISORY COUNCIL'S PROPOSAL: TO RECALL
MR. REIN RATAS FROM THE SUPERVISORY COUNCIL
OF AS TALLINNA VESI
4.1 EXTENSION OF MR. SIMON ROGER GARDINERS TERM Mgmt For For
AS A SUPERVISORY COUNCIL MEMBER OF AS
TALLINNA VESI FROM 3RD JUNE 2018.
SUPERVISORY COUNCILS PROPOSAL: TO EXTEND
MR. SIMON ROGER GARDINERS TERM AS A
SUPERVISORY COUNCIL MEMBER OF AS TALLINNA
VESI FROM 3RD JUNE 2018. SUPERVISORY
COUNCIL'S PROPOSAL: TO EXTEND MR. SIMON
ROGER GARDINERS TERM AS A SUPERVISORY
COUNCIL MEMBER OF AS TALLINNA VESI FROM 3RD
JUNE 2018
4.2 EXTENSION OF MR. MARTIN PADLEYS TERM AS A Mgmt For For
SUPERVISORY COUNCIL MEMBER OF AS TALLINNA
VESI FROM 2ND NOVEMBER 2018. SUPERVISORY
COUNCILS PROPOSAL: TO EXTEND MR. MARTIN
PADLEY'S TERM AS A SUPERVISORY COUNCIL
MEMBER OF AS TALLINNA VESI FROM 2ND
NOVEMBER 2018
4.3 ELECTION OF KATRIN KENDRA AS A SUPERVISORY Mgmt For For
COUNCIL MEMBER OF AS TALLINNA VESI.
SUPERVISORY COUNCILS PROPOSAL: TO ELECT
KATRIN KENDRA AS A SUPERVISORY COUNCIL
MEMBER OF AS TALLINNA VESI FROM THE
ADOPTION OF THIS RESOLUTION. THE COUNCIL
MEMBER WILL BE REMUNERATED IN ACCORDANCE
WITH THE AGENDA ITEM 3 OF THE MINUTES OF
THE GENERAL MEETING OF SHAREHOLDERS HELD ON
22ND NOVEMBER 2005
5 ELECTION OF THE AUDITOR COUNCIL EVALUATION Mgmt For For
OF THE AUDITORS WORK: AS
PRICEWATERHOUSECOOPERS HAS PROVIDED
AUDITING SERVICES FOR AS TALLINNA VESI
DURING THE FINANCIAL YEAR OF 2017 PURSUANT
TO THE AGREEMENT CONCLUDED BETWEEN THE
PARTIES IN 2017. IN 2018 THE COMPANY
CARRIED OUT PUBLIC PROCUREMENT FOR AUDIT
SERVICES FOR THE PERIODS ENDING 31.12.2018
AND 31.12.2019, WITH A POSSIBILITY TO
EXTEND THE CONTRACT FOR THE PERIODS ENDING
31.12.2020 AND 31.12.2021. AS A RESULT OF
THE PROCUREMENT, THE BEST OFFER WAS MADE BY
AS PRICEWATERHOUSECOOPERS FOR AUDITING THE
COMPANY'S CONSOLIDATED INTEGRATED REPORT,
PROVIDING LIMITED REVIEW SERVICE TO
SUSTAINABILITY REPORT AND PROVIDING THE
AUDIT SERVICES FOR THE SUBSIDIARY OU
WATERCOM. SUPERVISORY COUNCILS PROPOSAL: TO
APPOINT AS PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND MR. TIIT RAIMLA AS THE LEAD
AUDITOR FOR THE FINANCIAL YEARS OF 2018 AND
2019. TO PAY THE FEE TO THE AUDITOR AS PER
THE OFFER MADE IN THE PROCUREMENT
6 CEO UPDATE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO LTD Agenda Number: 709587438
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41256
Meeting Type: EGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF A PROPOSED PLAN FOR CASH Mgmt For For
DISTRIBUTED FROM CAPITAL SURPLUS.PROPOSED
CAPITAL DISTRIBUTION:TWD 2.5 PER SHARE.
2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION.
3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
AND SUPERVISORS AND RENAMED IT AS THE RULES
GOVERNING THE ELECTION OF DIRECTORS.
4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SHEN-FU YU,SHAREHOLDER
NO.H101915XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TA-LIN HSU,SHAREHOLDER
NO.1943040XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.10 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.11 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.12 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.13 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
6 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against
ELECTED DIRECTORS OF THE COMPANY.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORPORATION Agenda Number: 709551003
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
1.2 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ASIA OPTICAL CO., INC. Agenda Number: 709482551
--------------------------------------------------------------------------------------------------------------------------
Security: Y0368G103
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0003019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.6 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: CRT
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For
PAINTS (INTERNATIONAL) LIMITED WITH ASIAN
PAINTS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018: INR 8.70 PER SHARE
3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt Against Against
00009095) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt Against Against
00009126) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2019
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
--------------------------------------------------------------------------------------------------------------------------
ASIANA AIRLINES INC, SEOUL Agenda Number: 709043501
--------------------------------------------------------------------------------------------------------------------------
Security: Y03355107
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7020560009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
HYEONG SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN DAE U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 708720950
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
CRAIG WEST WILL BE THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE
2018
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.5 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 REMUNERATION IMPLEMENTATION REPORT Mgmt For For
O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND SA Agenda Number: 709150370
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE GENERAL MEETING
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS, APPOINTING
THE RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA Mgmt For For
4 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against
OPERATIONS OF ASSECO POLAND S.A. IN THE
FINANCIAL YEAR 2017
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF ASSECO POLAND S.A. FOR THE 2017
FINANCIAL YEAR
6 GETTING ACQUAINTED WITH THE CONTENTS OF THE Mgmt Abstain Against
AUDITOR REPORT ON THE AUDIT OF THE
FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
FOR THE 2017 FINANCIAL YEAR
7 GETTING ACQUAINTED WITH THE CONTENTS OF THE Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD FOR 2017
8 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
APPROVAL OF THE REPORT ON THE OPERATIONS OF
ASSECO POLAND S.A. AND APPROVAL OF THE
FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
FOR THE 2017 FINANCIAL YEAR
9 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against
OPERATIONS OF THE ASSECO POLAND SA CAPITAL
GROUP AND FINANCIAL STATEMENTS OF THE
ASSECO POLAND SA CAPITAL GROUP FOR THE 2017
FINANCIAL YEAR
10 GETTING ACQUAINTED WITH THE OPINION AND Mgmt Abstain Against
REPORT OF THE CERTIFIED AUDITOR ON THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
ASSECO POLAND SA CAPITAL GROUP FOR THE 2017
FINANCIAL YEAR
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT ON THE OPERATIONS OF
THE ASSECO POLAND SA CAPITAL GROUP. IN THE
FINANCIAL YEAR 2017 AND APPROVAL OF THE
FINANCIAL STATEMENTS OF THE ASSECO POLAND
SA CAPITAL GROUP. FOR THE 2017 FINANCIAL
YEAR
12 ADOPTION OF RESOLUTIONS REGARDING GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF ASSECO POLAND S.A. FROM THEIR
DUTIES IN THE FINANCIAL YEAR 2017
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD OF ASSECO POLAND S.A. FROM THEIR
DUTIES IN THE FINANCIAL YEAR 2017
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF PROFIT GENERATED BY ASSECO
POLAND S.A. IN THE 2017 FINANCIAL YEAR AND
PAYMENT OF DIVIDENDS: PLN 3.01 PER SHARE
15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
ACQUISITION OF REAL ESTATE
16 ADOPTION OF A RESOLUTION REGARDING THE SALE Mgmt Against Against
OF REAL ESTATE
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF THE REMUNERATION PRINCIPLES FOR
MEMBERS OF THE SUPERVISORY BOARD OF ASSECO
POLAND S.A
18 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LIMITED Agenda Number: 709458093
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 TO APPROVE THE FEE PAYABLE TO THE Mgmt For For
NONEXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 708834521
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
O.2.1 TO RE-ELECT MRS TM SHABANGU AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MRS TP MAUMELA AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.2 TO RE-ELECT DR T ELOFF AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.3 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.4 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS FOR THE 2018 FINANCIAL YEAR AND
D VON HOESSLIN AS THE INDIVIDUAL DESIGNATED
AUDITOR
O.6 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
O.10 TO ADOPT THE NEW FORFEITABLE SHARE PLAN Mgmt For For
S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 TO COMPENSATE THE NEWLY APPOINTED LEAD Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
SERVICES RENDERED
S.4 TO REIMBURSE VALUE ADDED TAX LEVIED AGAINST Mgmt For For
CERTAIN DIRECTORS
S.5 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE TO RELATED AND
INTER RELATED COMPANIES
S.6 TO ALLOW FINANCIAL ASSISTANCE FOR EMPLOYEE Mgmt For For
PARTICIPATION IN THE FORFEITABLE SHARE PLAN
(SECTION 44 OF COMPANIES ACT)
S.7 TO ALLOW FINANCIAL ASSISTANCE FOR EXECUTIVE Mgmt For For
DIRECTORS AND PRESCRIBED OFFICERS TO
PARTICIPATE IN THE FORFEITABLE SHARE PLAN
(SECTION 45 OF COMPANIES ACT)
CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 709056217
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against
NON-EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD Agenda Number: 709456152
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
0.5 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF
FOR RE-ELECTION: DATUK YVONNE CHIA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF
FOR RE-ELECTION: TUN DATO' SERI ZAKI BIN
TUN AZMI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE HAVE OFFERED HIMSELF FOR
RE-ELECTION: RENZO CHRISTOPHER VIEGAS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE HAVE OFFERED HIMSELF FOR
RE-ELECTION: SHAHIN FAROUQUE BIN JAMMAL
AHMAD
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 8 JUNE
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2019
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
9 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
10 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For
CAPACITY ON THE MEASAT-3B SATELLITE BY
MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: NEW DELHI
TELEVISION LIMITED AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
S.1 PROPOSED ALTERATIONS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 709490724
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
15 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY S.A. Agenda Number: 709526947
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: SGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 22 JUNE 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ELECTION OF TWO (2) MEMBERS OF THE BOD OF Mgmt Against Against
EYDAP SA AS REPRESENTATIVES OF THE MINORITY
SHAREHOLDERS
CMMT 30 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
6 JUN 2018 TO 5 JUN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY S.A. Agenda Number: 709548323
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
CORPORATE AND GROUP FINANCIAL STATEMENTS,
ACCORDING TO THE I.F.R.S. FOR THE FISCAL
YEAR 1.1.2017 - 31.12.2017, THE BOARD OF
DIRECTORS' (BOD) REPORT AND THE INDEPENDENT
AUDITORS' REPORT OF THE COMPANY
2. EXEMPTION OF THE BOD MEMBERS AND THE Mgmt For For
CHARTERED AUDITOR FROM ANY RESPONSIBILITY
FOR COMPENSATION CONCERNING THE FINANCIAL
RESULTS DURING THE YEAR 1.1.2017 -
31.12.2017
3. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF FISCAL YEAR 2017 TO
THE SHAREHOLDERS, AS WELL AS DETERMINATION
OF SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDEND AND OF THE DISTRIBUTION DATE
4. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For
CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
OFFICER, ACCOUNTABLY FOR THE PERIOD
STARTING FROM 1.7.2017 UNTIL 30.6.2018 AND
APPROVAL IN ADVANCE OF THE RELEVANT
REMUNERATIONS FOR THE PERIOD STARTING FROM
1.7.2018 TO 30.06.2019
5. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For
COMPENSATIONS FOR THE BOD MEMBERS, THE
SECRETARY OF THE BOD AND THE MEMBERS OF THE
AUDIT COMMITTEE, DIRECTOR OF LEGAL SERVICES
AND LEGAL ADVISOR OF EYDAP SA, ACCOUNTABLY
FOR THE PERIOD STARTING FROM 1.7.2017 UNTIL
30.6.2018 AND APPROVAL IN ADVANCE OF THE
RELEVANT REMUNERATIONS AND COMPENSATIONS
FOR THE PERIOD STARTING FROM 1.7.2018 TO
30.06.2019
6. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For
REMUNERATION FOR AUDITING THE ANNUAL
FINANCIAL STATEMENTS, REPORTING ON THE
REVIEW OF INTERIM CONDENSED FINANCIAL
STATEMENTS AND FOR GRANTING THE TAX
CERTIFICATE, FOR THE PERIOD STARTING FROM
1.1.2018 TO 31.12.2018
7. RATIFICATION OF NO. 19649 DECISION OF THE Mgmt For For
BOD OF 11.05.2018, ON THE NON-EXERCISE OF
THE PREEMPTIVE RIGHT OF EYDAP S.A. TO THE
INCREASE OF THE SHARE CAPITAL OF ATTICA
BANK
8. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
OF EYDAP S.A., ACCORDING TO THE ARTICLE 44
OF LAW 4449/2017
9. MODIFICATION OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF EYDAP SA
10. ANNOUNCEMENTS Mgmt Against Against
CMMT 28 MAY 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 JUN 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB Agenda Number: 709468359
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: OGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2017, ANNUAL REPORT ON
THE STATUS AND BUSINESS OPERATIONS OF THE
COMPANY FOR FY 2017 AND THE SUPERVISORY
BOARD'S REPORT ON THE PERFORMED SUPERVISION
OF BUSINESS OPERATIONS MANAGEMENT OF THE
COMPANY IN FY 2017
3 DECISION ON USE OF RETAINED EARNINGS Mgmt For For
REALIZED IN THE PREVIOUS BUSINESS YEARS AND
USE OF EARNINGS REALIZED IN 2017: HRK 20,00
4 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
2017
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR FY
2017
6 DECISION ON THE ELECTION OF THREE MEMBERS Mgmt For For
OF THE COMPANY SUPERVISORY BOARD
7 DECISION ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR 2018
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
ATLANTSKA PLOVIDBA D.D., DUBROVNIK Agenda Number: 708343087
--------------------------------------------------------------------------------------------------------------------------
Security: X0259D103
Meeting Type: OGM
Meeting Date: 14-Aug-2017
Ticker:
ISIN: HRATPLRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 ELECTION OF TWO VOTE COUNTERS Mgmt For For
3 MANAGEMENT BOARD REPORT FOR FY 2016 Mgmt For For
4 SUPERVISORY BOARD REPORT FOR FY 2016 Mgmt For For
5 AUDITOR'S REPORT FOR FY 2016 Mgmt For For
6 ANNUAL FINANCIAL STATEMENTS FOR FY 2016 Mgmt For For
7 DECISION ON COVERAGE OF LOSS MADE IN FY Mgmt For For
2016
8 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS
9 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2017
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES
13 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
14 LISTING OF SHS ATPL-R-A IN OFFICIAL MARKET Mgmt For For
OF ZSE
15 APPROVAL TO MANAGEMENT BOARD FOR ESOP Mgmt For For
PROGRAM
16 MANAGEMENT BOARD REPORT ON RECENT Mgmt For For
DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK S.A. Agenda Number: 709136332
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2017 REFLECTING A NET BENEFIT OF
MAD 4,158,011,419.37
2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
3 THE OGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote
NET BENEFIT AS FOLLOWS 2017 NET BENEFIT MAD
4,158,011,419.37 2016 RETAINED EARNINGS MAD
467,722.22 NET BENEFIT TO BE DISTRIBUTED
MAD 4,158,479,141.59 STATUTORY DIVIDEND 6
PER CENT MAD 122,116,335.60 REQUIRED AMOUNT
TO BRING THE DIVIDEND AMOUNT PER SHARE TO
MAD 12.5 MAD 2,421,973,989.40 I.E. A TOTAL
AMOUNT TO BE DISTRIBUTED MAD
2,544,090,325.00 EXTRAORDINARY PROVISIONS
MAD 1,614,000,000.00 RETAINED EARNINGS MAD
388,816.59 THE DIVIDEND AMOUNT FOR 2017 IS
FIXED AT MAD 12.5 PER SHARE. PAY DATE
STARTING MONDAY 2 JULY 2018
4 THE OGM GRANTS FULL DISCHARGE TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS AND THE AUDITORS FOR
THEIR 2017 MANDATE
5 THE OGM APPROVES THE BOARD OF DIRECTORS Mgmt No vote
ATTENDANCE FEES OF MAD 4,000,000
6 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
FOLLOWING DIRECTORS IS EXTENDED FOR A
PERIOD OF 6 YEARS EXPIRING AT THE END OF
THE GENERAL MEETING OF 2023. MR. JOSE REIG
MR. ANTONIO ESCAMEZ
7 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
CMMT 16 APR 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.
--------------------------------------------------------------------------------------------------------------------------
ATTITUDE PROPERTY LTD Agenda Number: 708827273
--------------------------------------------------------------------------------------------------------------------------
Security: V0R76X103
Meeting Type: AGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: MU0488I00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2017 BE HEREBY ADOPTED
II RESOLVED THAT MR MARIE JOSEPH BERNARD PIAT Mgmt For For
DALAIS BE HEREBY RE-ELECTED AS DIRECTOR OF
THE COMPANY
III RESOLVED THAT MR MICHEL GUY RIVALLAND BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
IV RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND THAT THE BOARD BE
HEREBY AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2017/2018
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 709482436
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
4 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
AVENG LIMITED Agenda Number: 709469426
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AUTHORISATION TO CONVERT PAR VALUE SHARES Mgmt For For
TO NO PAR VALUE SHARES
S.2 AUTHORISATION TO INCREASE AUTHORISED SHARE Mgmt For For
CAPITAL
S.3 AUTHORISATION TO ISSUE AVENG ORDINARY Mgmt For For
SHARES PURSUANT TO THE PROPOSED RIGHTS
OFFER IN EXCESS OF 30 PERCENT OF SHARE
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 708662336
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR - MS KHOLEKA Mgmt For For
MZONDEKI
1O1.3 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt For For
MACARTNEY
2O2.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PETER ERASMUS
2O2.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PHILIP HOURQUEBIE
2O2.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For
KHOLEKA MZONDEKI
3.O.3 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
4.O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
5.O.5 APPROVAL OF REMUNERATION REPORT Mgmt For For
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 RESOLVED, AS A SPECIAL RESOLUTION: THAT THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORISED TO PAY
REMUNERATION TO ITS NON-EXECUTIVE DIRECTORS
FOR THEIR SERVICES AS DIRECTORS, AS
CONTEMPLATED IN SECTION 66(8) AND 66(9) OF
THE COMPANIES ACT OF 2008. THAT THE
REMUNERATION STRUCTURE AND AMOUNTS AS SET
OUT BELOW, BE AND ARE HEREBY APPROVED, FOR
IMPLEMENTATION FROM THE PERIOD COMMENCING 1
JANUARY 2018 UNTIL SUCH TIME AS RESCINDED
OR AMENDED BY SHAREHOLDERS BY WAY OF A
SPECIAL RESOLUTION (AS SPECIFIED). THE
BOARD FEES NOTED ABOVE EXCLUDE ANY VAT
WHICH IS AUTHORISED TO BE PAID, IN ADDITION
TO THE ABOVE BOARD FEES, TO QUALIFYING
NON-EXECUTIVE DIRECTORS
8.S.3 RESOLVED, THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO PAY ADDITIONAL APPLICABLE VAT
TO QUALIFYING NON-EXECUTIVE DIRECTORS
FOLLOWING THE APPLICATION OF CHANGES IN
LEGISLATION EFFECTIVE FROM 1 JUNE 2017, AS
CONTEMPLATED IN SECTIONS 66(8) AND 66(9) OF
THE COMPANIES ACT OF 2008
9.S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
10.O6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 708605615
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832688 DUE TO WITHDRAWN 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
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2017
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Non-Voting
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
O.19 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.19. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIATION LEASE AND FINANCE CO K.S.C.C. Agenda Number: 708798888
--------------------------------------------------------------------------------------------------------------------------
Security: M15564103
Meeting Type: OGM
Meeting Date: 25-Dec-2017
Ticker:
ISIN: KW0EQ0602221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SHARIA SUPERVISORY BOARD REPORT FOR Mgmt For For
FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
5 APPROVE CORPORATE GOVERNANCE AND AUDIT Mgmt For For
COMMITTEE REPORT FOR FY 2017
6 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
7 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
8 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
180,000 FOR FY 2017
11 APPROVE SOCIAL RESPONSIBILITY UP TO KWD Mgmt For For
50,000
12 APPROVE TRANSFER OF 10 PERCENT OF PROFITS Mgmt For For
TO LEGAL RESERVE OF KWD 3,493,436
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
15 ELECT SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND DETERMINE THEIR FEES FOR FY
2018
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT 05 DEC 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO LTD, XIAN Agenda Number: 708512149
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: EGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LUO JIDE AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO LTD, XIAN Agenda Number: 708672868
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: EGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF EXTERNAL DIRECTORS Mgmt For For
2 ADJUSTMENT TO 2017 ESTIMATED CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
3 CONTINUED PROVISION OF GUARANTEE FOR A Mgmt For For
COMPANY: XIAN PLANE INDUSTRY ALUMINUM CO.,
LTD
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO LTD, XIAN Agenda Number: 709054059
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2017 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 2017 FINAL ACCOUNTS REPORT Mgmt For For
5 2018 FINANCIAL BUDGET REPORT Mgmt For For
6 2017 PROFIT DISTRIBUTION PLAN: DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.85000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL TO CONTINUE TO PROVIDE GUARANTEES Mgmt For For
FOR XIAN AIRCRAFT ALUMINUM INDUSTRY CO.,
LTD. IN RESPECT OF ITS BANK LOANS
8 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
FORECAST THE AMOUNT OF ROUTINE RELATED
PARTY TRANSACTIONS FOR 2018
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BERHAD Agenda Number: 709337453
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 3.5 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("ARTICLES") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
TAN SRI DATUK WIRA AZMAN HJ MOKHTAR
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("ARTICLES") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
DAVID LAU NAI PEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF
THE ARTICLES AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DR DAVID ROBERT
DEAN
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF
THE ARTICLES AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TENGKU DATO' SRI
AZMIL ZAHRUDDIN RAJA ABDUL AZIZ
O.6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: A) DIRECTORS' FEES WITH EFFECT
FROM THE 26TH ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: (AS
SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
NEDS FROM THE 26TH ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
O.7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 26TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.9 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL
KHALID
O.10 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: DAVID LAU NAI PEK
O.11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
O.12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
O.13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708319151
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2017 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017 AND
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE BANK
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt For For
USHA SANGWAN (DIN 02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
B. BABU RAO (DIN 00425793), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (REGISTRATION NO.
301003E/ E300005) AS THE STATUTORY AUDITORS
OF THE BANK AND TO HOLD OFFICE AS SUCH FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For
SANJIV MISRA (DIN 03075797), AS THE
NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE
BANK, W.E.F. 18TH JULY 2017
7 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SMT. SHIKHA SHARMA (DIN 00043265), AS THE
MANAGING DIRECTOR & CEO OF THE BANK ,
W.E.F. 1ST JUNE 2017
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882), AS THE
DEPUTY MANAGING DIRECTOR OF THE BANK,
W.E.F. 1ST JUNE 2017
9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753), AS THE
EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE
BANK, W.E.F. 1ST JUNE 2017
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488), AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, W.E.F. 1ST JUNE 2017
11 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY / FOREIGN CURRENCY BY ISSUE OF
DEBT SECURITIES INCLUDING BUT NOT LIMITED
TO LONG TERM BONDS, GREEN BONDS,
NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT
INSTRUMENTS AND TIER II CAPITAL BONDS OR
SUCH OTHER DEBT SECURITIES AS MAY BE
PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS,
FOR AN AMOUNT OF UPTO INR 35,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708748148
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO BC ASIA INVESTMENTS VII LIMITED (II)
UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES
OF RS. 2/- EACH OF THE BANK TO INTEGRAL
INVESTMENTS SOUTH ASIA IV (III) UPTO
4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS
TO BC ASIA INVESTMENTS III LIMITED ON A
PREFERENTIAL BASIS, IN TERMS OF THE SEBI
(ICDR) REGULATIONS, 2009
2 ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO NEW WORLD FUND, INC. (II) UPTO 2,26,884
INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO CAPITAL GROUP NEW WORLD FUND
(LUX) (III) UPTO 53,08,000 INVESTOR 6
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO AMERICAN FUNDS INSURANCE SERIES -
INTERNATIONAL FUND (IV) UPTO 4,28,72,967
INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO EUROPACIFIC GROWTH FUND (V)
UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF
RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS
INSURANCE SERIES - INTERNATIONAL GROWTH AND
INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4
CONVERTIBLE WARRANTS TO NEW WORLD FUND,
INC. (VII) UPTO 1,05,385 INVESTOR 5
CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW
WORLD FUND (LUX) (VIII) UPTO 24,66,000
INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN
FUNDS INSURANCE SERIES - INTERNATIONAL FUND
ON A PREFERENTIAL BASIS, IN TERMS OF THE
SEBI (ICDR) REGULATIONS, 2009
3 ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO LIFE INSURANCE CORPORATION OF INDIA,
PROMOTER INVESTOR (I.E. A PROMOTER OF THE
BANK) ON A PREFERENTIAL BASIS, IN TERMS OF
THE SEBI (ICDR) REGULATIONS, 2009
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 709543070
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2018 AND THE REPORT OF THE AUDITORS THEREON
2 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJIV ANAND (DIN 02541753) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH DAHIYA (DIN 07508488), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, Mgmt Against Against
CHARTERED ACCOUNTANTS, MUMBAI,
(REGISTRATION NUMBER 103523W/W100048) AS
THE STATUTORY AUDITORS OF THE BANK AND TO
HOLD OFFICE AS SUCH FROM THE CONCLUSION OF
24TH ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF 28TH ANNUAL GENERAL MEETING
AND PAYMENT OF REMUNERATION AS MAY BE
DECIDED BY THE AUDIT COMMITTEE OF THE BOARD
5 APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE Mgmt For For
NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE
BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS,
W.E.F. 19TH DECEMBER 2017
6 PAYMENT OF REMUNERATION TO DR. SANJIV MISRA Mgmt For For
(DIN 03075797) AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, FOR A
PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018
7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN Mgmt For For
00043265) AS THE MANAGING DIRECTOR & CEO OF
THE BANK, FROM 1ST JUNE 2018 UP TO 31ST
DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE
TERMS AND CONDITIONS RELATING TO THE SAID
RE-APPOINTMENT, INCLUDING REMUNERATION
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882) AS THE
DEPUTY MANAGING DIRECTOR OF THE BANK,
W.E.F. 1ST JUNE 2018
9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753) AS THE
EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE
BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST
JUNE 2018
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488) AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, FOR PERIOD OF ONE YEAR, W.E.F.
1ST JUNE 2018
11 INCREASE IN THE BORROWING LIMITS OF THE Mgmt For For
BANK UPTO INR 200,000 CRORE, UNDER SECTION
180 (1) (C) OF THE COMPANIES ACT, 2013
12 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY / FOREIGN CURRENCY BY ISSUE OF
DEBT SECURITIES INCLUDING BUT NOT LIMITED
TO LONG TERM BONDS, GREEN BONDS, MASALA
BONDS, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS AND TIER II
CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES
AS MAY BE PERMITTED UNDER THE RBI
GUIDELINES, FROM TIME TO TIME, ON A PRIVATE
PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR
35,000 CRORE, DURING A PERIOD OF ONE YEAR,
FROM THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AYALA CORPORATION Agenda Number: 709068705
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861728 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PROOF OF NOTICE AND DETERMINATION QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND, INC. Agenda Number: 709073225
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856333 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYGAZ ANONIM SIRKETI Agenda Number: 708985342
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2017 Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR 2017 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING OF THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2017
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2017
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2017 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE
WITHIN THE SCOPE OF THE POLICY IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTION MADE BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2018
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2017 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2017 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 709163531
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON 12.31.2017 BE APPROVED,
WITHOUT RESERVATIONS, AS DISCLOSED ON
03.07.2018 ON THE WEBSITES OF THE CVM AND
B3, THROUGH THE COMPANIES SYSTEM
EMPRESAS.NET, AND ALSO ON THE COMPANY'S
WEBSITE, AND PUBLISHED IN THE DIARIO
OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN
THE NEWSPAPER VALOR ECONOMICO ON 03.14.2018
THE FINANCIAL STATEMENTS. PURSUANT TO
ARTICLE 9, ITEM III OF ICVM 481, THE
INFORMATION SET FORTH IN ANNEX I OF
ADMINISTRATIONS PROPOSAL REFLECTS OUR
COMMENTS ON THE COMPANY'S FINANCIAL
POSITION
2 WE PROPOSE THAT THE GLOBAL COMPENSATION OF Mgmt Against Against
THE MANAGEMENT, TO BE PAID AS FROM THE DATE
OF THEIR APPROVAL BY THE SHAREHOLDERS
THROUGH THE ORDINARY GENERAL MEETING OF
2019, IS SET AT AN ANNUAL AMOUNT OF UP TO
BRL 19,156,167.00, CORRECTED MONTHLY BY THE
IGPDI, WHICH, PLUS THE AMOUNT OF UP TO BRL
21,298,644.00, RELATED TO THE EXPENSES
ASSOCIATED WITH THE RECOGNITION OF THE FAIR
VALUE OF STOCK OPTIONS GRANTED BY THE
COMPANY, TOTALS THE AMOUNT OF UP TO BRL
40,454,811.00, TO THE MANAGEMENT. THE
INFORMATION NECESSARY FOR THE PROPER
ANALYSIS OF THE PROPOSAL FOR THE
REMUNERATION OF THE MANAGERS, AS
ESTABLISHED BY ARTICLE 12 OF ICVM 481
INCLUDING THE INFORMATION INDICATED IN ITEM
13 OF ANNEX 24 OF CVM INSTRUCTION 480 OF
09, ARE SET FORTH IN ANNEX II OF
ADMINISTRATIONS PROPOSAL
3 REGULATORY QUESTION THAT IS NOT APPLICABLE Mgmt For For
TO MANAGEMENT PROPOSAL DO YOU REQUEST THE
FORMATION OF A FISCAL COUNCIL, PURSUANT TO
ARTICLE 161 OF LAW 6.404 OF 76
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 709156512
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 WE PROPOSE THAT THE COMPANY'S BYLAWS BE Mgmt For For
AMENDED, AS DETAILED IN ANNEX III AND IV TO
THIS PROPOSAL, SO AS TO ADAPT IT TO THE
PROVISIONS OF THE NOVO MERCADO REGULATION
IN FORCE SINCE JANUARY 2, 2018. WE ALSO
PROPOSE THAT THE CAPUT OF ARTICLE 5 OF THE
COMPANY'S BYLAWS BE AMENDED TO REFLECT THE
CAPITAL INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE AUTHORIZED CAPITAL
LIMIT, ON SEPTEMBER 29 AND DECEMBER 29,
2017, AS A RESULT OF EXERCISE OF THE
OPTIONS GRANTED UNDER THE COMPANY'S STOCK
OPTION PROGRAM APPROVED ON AUGUST 31, 2011,
AS ALSO DETAILED IN ANNEX III AND IV OF
ADMINISTRATIONS PROPOSAL
2 WE PROPOSE THAT, IN VIEW OF THE CHANGES Mgmt For For
PROPOSED IN ITEM 1, THE CONSOLIDATION OF
THE COMPANY'S BYLAWS, IN ACCORDANCE WITH
ANNEX IV OF ADMINISTRATIONS PROPOSAL
3 THE COMPANY'S MANAGEMENT PROPOSES THAT THE Mgmt Against Against
RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY RESTRICTED STOCK PLAN BE APPROVED,
WITH THE PURPOSE OF A TO STIMULATE THE
EXPANSION, SUCCESS AND SOCIAL OBJECTIVES OF
THE COMPANY AND THE INTERESTS OF ITS
SHAREHOLDERS, BY GRANTING SENIOR EXECUTIVES
AND EMPLOYEES THE RIGHT TO RECEIVE NON
ONEROUS SHARES ISSUED BY THE COMPANY,
PURSUANT TO UNDER THE TERMS OF THIS
RESTRICTED SHARES PLAN RESTRICTED SHARES,
THEREBY ENCOURAGING THE INTEGRATION OF
THESE EXECUTIVES AND EMPLOYEES INTO THE
COMPANY AND B TO ENABLE THE COMPANY TO
OBTAIN AND MAINTAIN THE SERVICES OF SENIOR
EXECUTIVES AND EMPLOYEES, OFFERING SUCH
EXECUTIVES AND EMPLOYEES, AS AN ADDITIONAL
ADVANTAGE, TO BECOME SHAREHOLDERS OF THE
COMPANY, UNDER THE TERMS AND CONDITIONS SET
FORTH IN THIS RESTRICTED SHARE PLAN. THE
INFORMATION RELATED TO THE RESTRICTED STOCK
PLAN, AS REQUIRED BY ARTICLE 13 OF ICVM
481, IS SET OUT IN ANNEX V OF
ADMINISTRATIONS PROPOSAL
4 REGULATORY QUESTION THAT IS NOT APPLICABLE Mgmt For For
TO MANAGEMENT PROPOSAL DO YOU REQUEST THE
FORMATION OF A FISCAL COUNCIL, PURSUANT TO
ARTICLE 161 OF LAW 6.404 76
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 709139732
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO APPROVE THE Mgmt For For
MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2017
2 MANAGEMENT PROPOSAL TO RESOLVE ON THE Mgmt For For
ALLOCATION OF NET INCOME FOR THE YEAR ENDED
DECEMBER 31, 2017, AS PROPOSED BY
MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00
FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING
ALREADY BEEN PAID TO SHAREHOLDERS AS
INTEREST ON OWN CAPITAL FOR THE YEAR 2017
AND II BRL 373,232,908.78 TO THE STATUTORY
INVESTMENT RESERVE AND FOR THE COMPANY'S
FUNDS AND SAFEGUARD MECHANISMS
3 MANAGEMENT PROPOSAL, TO SET THE GLOBAL Mgmt For For
AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF
THE BOARD OF DIRECTORS AT UP TO BRL 15,151
THOUSAND AND OF THE MEMBERS OF THE
EXECUTIVE BOARD AT UP TO BRL 51,385
THOUSAND, ACCORDING TO THE MANAGEMENT
PROPOSAL
4 REGULATORY QUESTION WHICH IS NOT PART OF Mgmt For For
THE MANAGEMENTS PROPOSAL, DO YOU WANT A
FISCAL COUNCIL TO BE INSTATED, PURSUANT TO
ARTICLE 161 OF LAW NO. 6.404, OF 1976
CMMT 03APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 709134629
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 04-May-2018
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
FOLLOWING AMENDMENTS TO THE COMPANY'S BY
LAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL. A. ADJUSTING THE PROVISIONS OF
THE BYLAWS TO THE NEW NOVO MERCADO RULES
RESULTING FROM THE REFORM COMPLETED IN 2017
2 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
FOLLOWING AMENDMENTS TO THE COMPANY'S BY
LAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL. B. MODIFYING DUTIES OF THE
MANAGEMENT BODIES SO AS TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCESSES AND REINFORCE ITS COMMITMENT TO
CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES
3 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
FOLLOWING AMENDMENTS TO THE COMPANY'S BY
LAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE
STRUCTURE OF THE COMPANY
4 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
FOLLOWING AMENDMENTS TO THE COMPANY'S BY
LAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL. D. SIMPLIFYING THE WORDING OF THE
PROVISIONS OF THE BYLAWS BY DELETING
CONTENTS MERELY REPLICATED FROM THE LAWS
AND REGULATIONS IN FORCE
5 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
FOLLOWING AMENDMENTS TO THE COMPANY'S
BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL. E. OTHER FORMAL AND WORDING
ADJUSTMENTS, AS WELL AS RENUMBERING AND
ADJUSTING CROSS REFERENCES IN THE
PROVISIONS OF THE BYLAWS, WHEN APPLICABLE
6 REGULATORY QUESTION WHICH IS NOT PART OF Mgmt For For
THE MANAGEMENTS PROPOSAL, DO YOU WANT A
FISCAL COUNCIL TO BE INSTATED, PURSUANT TO
ARTICLE 161 OF LAW NO. 6.404, OF 1976
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 6 ALSO CHANGE IN MEETING DATE
FROM 23 APR 2018 TO 04 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
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 708319303
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 55 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2017
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION FOR THE YEAR 2017-18
6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 709096552
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 471,041,660 BY ISSUING
471,041,660 NEW SHARES, AT A NOMINAL VALUE
OF RON 1/SHARE AS WELL THE DETERMINATION OF
THE PRICE AT WHICH THE FRACTIONS OF SHARES
WILL BE COMPENSATED FOLLOWING THE
APPLICATION OF THE ALGORITHM AND THE
ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
THE APPLICABLE LEGAL PROVISIONS. THE
INCREASE IN THE SHARE CAPITAL WILL BE
CARRIED OUT THROUGH THE CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2017 IN AMOUNT OF RON 471,041,660, BY
ISSUING A NUMBER OF 471,041,660 SHARES,
WITH A NOMINAL VALUE OF RON 1/SHARE IN THE
BENEFIT OF THE SHAREHOLDERS REGISTERED WITH
THE SHAREHOLDING REGISTER HELD BY THE
CENTRAL DEPOSITORY AT THE REGISTRATION DATE
THAT WILL BE ESTABLISHED BY THE
GSM.(PROPOSED DATE AUGUST 3RD, 2018)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS MAXIMUM 35,000,000 SHARES
(0.8062 OF THE TOTAL SHARES INCLUDED IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 INFORMATION REGARDING THE ACQUISITION OF Mgmt Against Against
HOLDINGS IN THE CAPITAL OF VICTORIABANK SA,
BANCPOST SA, ERB RETAIL SERVICES IFN SA AND
ERB LEASING IFN SA AS WELL AS PRELIMINARY
APPROVAL OF THE MERGER (BY ABSORPTION)
WHICH WOULD TAKE PLACE BETWEEN BANCA
TRANSILVANIA S.A. (ABSORBING COMPANY) AND
BANCPOST S.A. (ABSORBED COMPANY)
4 APPROVAL OF THE DATE OF AUGUST 3RD, 2018 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE
AUGUST 2ND, 2018, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE EXTRAORDINARY GMS AND TO
WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
LIMITED TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BENEFIT FROM THE
SHARES ALLOCATED FOLLOWING THE CAPITAL
INCREASE
5 APPROVAL OF THE DATE OF AUGUST 6TH, 2018 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
6 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 709096615
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAR 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'