UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 709200478
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANDRE DRIESEN FOR FISCAL 2017
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MARTIN WITT FOR FISCAL 2017
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL SCHEEREN FOR FISCAL 2017
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KAI-UWE RICKE FOR FISCAL 2017
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KURT DOBITSCH FOR FISCAL 2017
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER NORBERT LANG FOR FISCAL 2017
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HORST LENNERTZ FOR FISCAL 2017
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANK ROTHAUGE FOR FISCAL 2017
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SUSANNE RUECKERT FOR FISCAL 2017
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BERND SCHMIDT FOR FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2018
6.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt No vote
SUPERVISORY BOARD
6.4 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt No vote
BOARD
6.5 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
IN THE AMOUNT
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY 1 1 TELECOMMUNICATION SE
9 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt No vote
SUBSIDIARY 1 1 TELECOMMUNICATION SE
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY BLITZ 17-665 SE
11 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt No vote
SUBSIDIARY BLITZ 17-665 SE
12 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY BLITZ 17-666 SE
13 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt No vote
SUBSIDIARY BLITZ 17-666 SE
--------------------------------------------------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LIMITED Agenda Number: 709073679
--------------------------------------------------------------------------------------------------------------------------
Security: G88493104
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: KYG884931042
--------------------------------------------------------------------------------------------------------------------------
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/2018/0320/LTN20180320526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320517.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND THE
AUDITORS (THE ''AUDITORS'') OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK3.6 CENTS Mgmt For For
(EQUIVALENT TO APPROXIMATELY RMB3.0 CENTS)
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3AI TO RE-ELECT MR. DING HUIHUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
''DIRECTOR'')
3AII TO RE-ELECT MR. DING HUIRONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WANG JIABI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt Against Against
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt No vote
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt No vote
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote
ADDITION TO ARTICLE 2: PURPOSE
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019
7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt No vote
ALAHUHTA, AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt No vote
BROCK, AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt No vote
CONSTABLE, AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
FREDERICO FLEURY CURADO, AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt No vote
FOERBERG, AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
JENNIFER XIN-ZHE LI, AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
GERALDINE MATCHETT, AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt No vote
MELINE, AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt No vote
PAI, AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt No vote
WALLENBERG, AS DIRECTOR
7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr For Against
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708896305
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting
CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM
MR CHRISTIAN BORNFELD WILL INTRODUCE
HIMSELF TO THE EXTRAORDINARY GENERAL
MEETING
2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting
DUTCH CIVIL CODE, THE SUPERVISORY BOARD
NOTIFIES THE GENERAL MEETING OF ABN AMRO
GROUP OF THE INTENDED APPOINTMENT OF MR
CHRISTIAN BORN FELD EFFECTIVE AS PER 1
MARCH 2018. MR CHRISTIAN BORNFELD WILL BE
APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR
A PERIOD OF THREE YEARS, SUBJECT TO
CONFIRMATION OF THE APPROVAL OF THE
APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB
ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF
THE ARTICLES OF ASSOCIATION, THE TERM OF
APPOINTMENT OF MR CHRISTIAN BORNFELD WILL
EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL
GENERAL MEETING OF ABN AMRO GROUP THAT IS
HELD AFTER THIS THREE YEAR PERIOD
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709386418
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting
THE BOARD
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAG 2017 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX
I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt For For
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
29 MAY 2018 (HEREINAFTER: GENERAL MEETING,
ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS: AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS: AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (VOTING ITEM, ANNEX
IV): ARTICLE 4.5.1
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709311904
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2017
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2017
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2017
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For
PROPOSES A FINAL CASH DIVIDEND OF EUR 752
MILLION OR EUR 0.80 PER SHARE. TOGETHER
WITH THE INTERIM CASH DIVIDEND OF EUR 611
MILLION, THIS WILL BRING THE TOTAL DIVIDEND
FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45
PER SHARE, WHICH IS EQUAL TO A PAY-OUT
RATIO OF 50% OF REPORTED NET EARNINGS AFTER
DEDUCTION OF AT1 COUPON PAYMENTS AND
MINORITY INTERESTS, WHICH IS IN LINE WITH
THE DIVIDEND POLICY
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting
SUPERVISORY BOARD'S NOMINATION OF MR STEVEN
TEN HAVE FOR RE-APPOINTMENT
6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For
RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF
THE SUPERVISORY BOARD
7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
AND AUTHORISATION TO HAVE THE DEED OF
AMENDMENT EXECUTED IN FRONT OF THE DUTCH
CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE
3.1.1
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709638716
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACACIA MINING PLC Agenda Number: 709061509
--------------------------------------------------------------------------------------------------------------------------
Security: G0067D104
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B61D2N63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ANNUAL ACCOUNTS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE DIRECTORS'
AND THE AUDITORS' REPORTS THEREON, BE
RECEIVED
2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 BE APPROVED
3 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT PETER GELETA BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY
11 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For
AUTHORISED TO AGREE THE REMUNERATION OF THE
AUDITORS
12 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ALLOT SHARES AS SET OUT IN
THE NOTICE OF MEETING
13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH FOR AS SET OUT IN THE NOTICE OF
MEETING
14 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ACQUISITION OR CAPITAL
INVESTMENT AS SET OUT IN THE NOTICE OF
MEETING
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES AS SET
OUT IN THE NOTICE OF MEETING
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP AG Agenda Number: 709095651
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2017
2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt No vote
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: JEAN-CHRISTOPHE
DESLARZES
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ALEXANDER GUT
5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: KATHLEEN TAYLOR
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY
AT LAW
5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote
YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 709097112
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY : A FINAL
DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
APPROVED BY SHAREHOLDERS, THE FINAL
DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
JUNE 2018
5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For
THE COMPANY
22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt Against Against
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709087111
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION BY INSERTING A NEW PARAGRAPH
B) WORDED AS FOLLOWS: "B) ENGAGING IN THE
ORGANIZATION AND OPERATION OF REINSURANCE
ACTIVITIES OF ANY KIND IN ITS BROADEST
SENSE."
2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
WITH ARTICLE 559 OF THE COMPANIES CODE
2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting
THE STATEMENT OF ASSETS AND LIABILITIES
DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF
THE COMPANIES CODE
2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For
SA/NV SHARES PROPOSAL TO CANCEL 6.377.750
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 30.68
ROUNDED PER SHARE OF THE ISSUE PREMIUM
ACCOUNT. THE UNAVAILABLE RESERVE CREATED
FOR THE ACQUISITION OF THE OWN SHARES AS
REQUIRED BY ARTICLE 623 OF THE COMPANIES
CODE WILL BE TRANSFERRED TO THE AVAILABLE
RESERVES. ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION WILL BE MODIFIED ACCORDINGLY
AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL
IS SET AT ONE BILLION, FIVE HUNDRED AND TWO
MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND,
TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,502,364,272.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND THREE MILLION, TWENTY-TWO THOUSAND, ONE
HUNDRED AND NINETY-NINE (203,022,199)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND (II)
TO CONSEQUENTLY CANCEL THE UNUSED BALANCE
OF THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709294855
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
3.1 APPROVE REMUNERATION REPORT Mgmt For For
3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For
3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For
DIRECTOR
4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For
EXERCISE OF REINSURANCE ACTIVITIES
5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
559 OF THE COMPANIES CODE
5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATEMENT OF ASSETS AND LIABILITIES IN
ACCORDANCE WITH ARTICLE 559
5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For
REPURCHASED SHARES
5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting
COMPANY LAW ARTICLE 604
5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 CLOSE MEETING Non-Voting
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV, MORTSEL Agenda Number: 709245636
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2017
2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2017
3 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
STATUTORY ACCOUNTS OF THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2017, INCLUDING
THE FOLLOWING ALLOCATION OF THE RESULT:
DEDUCTION FROM THE RESULT CARRIED FORWARD
BY 22,544,640.76 EURO
4 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
REMUNERATION REPORT INCLUDED IN THE ANNUAL
REPORT ON THE FINANCIAL YEAR CONCLUDED
DECEMBER 31, 2017
5 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE DIRECTORS WITH RESPECT TO THE
PERFORMANCE OF THEIR MANDATES DURING THE
PAST FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE STATUTORY AUDITOR WITH RESPECT TO THE
PERFORMANCE OF HIS MANDATE DURING THE PAST
FINANCIAL YEAR
7 THE GENERAL MEETING RESOLVES TO APPOINT MRP Mgmt For For
CONSULTING BVBA, WITH PERMANENT
REPRESENTATIVE MR. MARK PENSAERT,
BARELDONKDREEF 14, B-9290 BERLARE, AS
INDEPENDENT DIRECTOR (AS HE MEETS THE
INDEPENDENCE REQUIREMENTS AS MENTIONED IN
ARTICLE 526TER OF THE COMPANIES CODE) OF
THE COMPANY FOR A FOUR (4) YEAR TERM TO
COME INTO EFFECT TODAY AND TO TERMINATE
IMMEDIATELY AFTER THE GENERAL MEETING THAT
WILL CONSIDER THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2021
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 934736250
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary D. Kain Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: Larry K. Harvey Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
2. Approval of the amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to increase the total authorized number of
shares of common stock from 600,000,000 to
900,000,000
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 708431185
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 04-Sep-2017
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0731/201707311704060.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0811/201708111704240.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK AND MODIFICATION OF THE TEXT OF
RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPOINTMENT OF MR BING TANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
O.2 APPOINTMENT OF THE COMPANY DELTA AIR LINES, Mgmt For For
INC. AS MEMBER OF THE BOARD OF DIRECTORS
E.3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE COMPANY
EASTERN AIRLINES INDUSTRY INVESTMENT
(LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY
OF THE CHINA EASTERN AIRLINES GROUP,
COMPANY COMMON SHARES FOR A NOMINAL AMOUNT
NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6
MONTHS
E.4 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTIONS TO ISSUE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF A DELTA AIR
LINES, INC. OR A COMPANY OF THE DELTA GROUP
FULLY DIRECTLY OR INDIRECTLY HELD BY THE
COMPANY DELTA AIR LINES, INC., COMPANY
COMMON SHARES FOR A NOMINAL AMOUNT NOT
EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6
MONTHS
E.5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
CAPITAL, FOR A PERIOD OF 12 MONTHS
E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM SA Agenda Number: 709138514
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800845.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801238.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 09 MAY 2018
TO 10 MAY 2018 AND ADDITION OF THE URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR, AS A
REPLACEMENT FOR AIR FRANCE-KLM FINANCE SAS
WHO HAS RESIGNED
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE PARIZE AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 APPOINTMENT OF MR. FRANCOIS ROBARDET AS Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS (CATEGORY OF GROUND EMPLOYEES
AND COMMERCIAL CABIN CREW SHAREHOLDERS) FOR
A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MR. PAUL FARGES AS DIRECTOR Mgmt For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS
(CATEGORY OF SHAREHOLDER AIRLINE PILOTS)
FOR A PERIOD OF FOUR YEARS
O.8 VOTING ON THE COMPENSATION COMPONENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 INCREASE OF THE TOTAL NOMINAL CEILING Mgmt For For
PROVIDED AT THE 12TH RESOLUTION OF THE
COMBINED GENERAL MEETING OF 16 MAY 2017
DELEGATING AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY/AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, VALID UNTIL 15 JULY 2019 (USABLE
OUTSIDE THE PUBLIC OFFER PERIODS), TO BE
FIXED AT EUR 214 MILLION (THAT IS TO SAY,
TAKING INTO ACCOUNT THE AMOUNT ALREADY
USED, AN AVAILABLE CEILING OF AROUND EUR
139 MILLION)
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
A PERIOD OF 14 MONTHS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 709526834
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For
2.2 Appoint a Director Nakano, Masataka Mgmt For For
2.3 Appoint a Director Ishida, Tomoya Mgmt For For
2.4 Appoint a Director Takagi, Takaaki Mgmt For For
2.5 Appoint a Director Nakane, Toru Mgmt For For
2.6 Appoint a Director Kosaka, Yoshifumi Mgmt For For
2.7 Appoint a Director Iwata, Hitoshi Mgmt For For
2.8 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Torii, Hisanao Mgmt For For
3.2 Appoint a Corporate Auditor Kishi, Hirohisa Mgmt For For
3.3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Akihiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options without payment for
Directors, Executive Officers and Employees
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 709581107
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
AT AND FOR THE YEAR ENDED 31ST MARCH, 2018,
THE REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
AUDITORS' REPORT ON THE BALANCE SHEET AND
ACCOUNTS
2 TO RAISE EQUITY CAPITAL THROUGH QIP/ FPO/ Mgmt For For
RIGHTS ISSUE ETC
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 708837250
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 17-Jan-2018
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CREATE, GRANT OFFER, ISSUE AND ALLOT UP Mgmt For For
TO 5,00,00,000 (FIVE CRORE) NEW EQUITY
SHARES OF FACE VALUE OF INR 10/- (RUPEES
TEN ONLY) EACH, RANKING PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK FOR ALL
PURPOSE AND IN ALL RESPECTS, INCLUDING
PAYMENT OF DIVIDEND, UNDER AN EMPLOYEE
SHARE PURCHASE SCHEME (HEREINAFTER REFERRED
TO AS "ALLBANK-ESPS ") IN ONE OR MORE
TRANCHES, AT SUCH PRICE OR PRICES, AND ON
SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
BY THE BOARD/COMMITTEE IN ITS ABSOLUTE
DISCRETION
CMMT 22 DEC 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL. THANK YOU
CMMT 22 DEC 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
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 709000450
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO CREATE, OFFER, ISSUE AND ALLOT UPTO SUCH Mgmt For For
NUMBER OF NEW EQUITY SHARES OF FACE VALUE
OF INR 10/-(RUPEES TEN ONLY) EACH FOR CASH
AT SUCH ISSUE PRICE AS DETERMINED IN
ACCORDANCE WITH REGULATION 76 (1) OF SEBI
(ICDR) REGULATIONS, 2009, AS AMENDED,
AGGREGATING UPTO INR 1500.00 CRORE (RUPEES
ONE THOUSAND FIVE HUNDRED CRORE ONLY) ON
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA
(PRESIDENT OF INDIA) AND TO CONSIDER AND IF
THOUGHT FIT, PASS WITH OR WITHOUT
MODIFICATION(S) THE FOLLOWING AS SPECIAL
RESOLUTION(S): "RESOLVED THAT PURSUANT TO
THE PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (HEREINAFTER REFERRED TO AS THE
'ACT') READ WITH THE NATIONALISED BANKS
(MANAGEMENT & MISCELLANEOUS PROVISIONS)
SCHEME 1970 (HEREINAFTER REFERRED TO AS THE
'SCHEME') AND ALLAHABAD BANK (SHARES AND
MEETINGS) REGULATIONS, 1999 AND SUBJECT TO
THE APPROVALS, CONSENTS, SANCTIONS, IF ANY,
OF RESERVE BANK OF INDIA (RBI), GOVERNMENT
OF INDIA (GOI), SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI) AND /OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 {SEBI
(ICDR) REGULATIONS}, AS AMENDED AND
REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE PROVISIONS UNDER SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR / MAY CONSTITUTE, TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT UPTO SUCH NUMBER OF
NEW EQUITY SHARES OF FACE VALUE OF INR 10/-
(RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE
PRICE DETERMINED IN ACCORDANCE WITH
REGULATION 76 (1) OF SEBI (ICDR)
REGULATIONS, 2009, AS AMENDED, AGGREGATING
UPTO INR 1500.00 CRORE (RUPEES ONE THOUSAND
FIVE HUNDRED CRORE ONLY) ON PREFERENTIAL
BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF
INDIA)." "RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS MONDAY, 19TH FEBRUARY,
2018." "RESOLVED FURTHER THAT THE BOARD
SHALL HAVE AUTHORITY AND POWER TO ACCEPT
ANY MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOVERNMENT OF
INDIA/ RESERVE BANK OF INDIA/ SECURITIES
AND EXCHANGE BOARD OF INDIA/ STOCK
EXCHANGES WHERE THE SHARES OF THE BANK ARE
LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
AND ALLOTTED ON PREFERENTIAL BASIS IN
PURSUANCE OF THIS RESOLUTION SHALL BE
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS, 2009 AND SHALL RANK PARI PASSU
IN ALL RESPECT (INCLUDING DIVIDENDS) WITH
THE EXISTING EQUITY SHARES OF THE BANK."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE EQUITY
SHARES AND FURTHER TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, FINALIZE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE MANAGING DIRECTOR &
CEO OR IN HER ABSENCE TO ANY OF THE
EXECUTIVE DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 709046660
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886457 ON RECEIPT OF DIRECTOR
NAMES FOR RESOLUTION 1. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU
1 TO ELECT UPTO THREE DIRECTORS FROM AMONGST Mgmt No vote
THE SHAREHOLDERS OF THE BANK (OTHER THAN
THE CENTRAL GOVERNMENT) IN TERMS OF SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (HEREINAFTER REFERRED TO AS THE
"ACT") READ WITH THE BANKING REGULATION
ACT, 1949 AND NATIONALIZED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 (HEREINAFTER REFERRED TO AS
THE "SCHEME") AND ALLAHABAD BANK (SHARES &
MEETINGS) REGULATIONS, 1999, AS AMENDED
(HEREINAFTER REFERRED TO AS THE
"REGULATIONS") MADE PURSUANT TO SECTION 19
OF THE ACT, AND NOTIFICATION NO. DBOD
NO.BC.NO.46/ 29.39.001/2007-08 DATED
NOVEMBER 01, 2007 READ WITH THE DBOD.BC.
NO.95/29.39.001/2010-11 DATED MAY 23, 2011
OF RESERVE BANK OF INDIA AND
NO.DBR.APPT.BC.NO.39/29.39.001/2016-17
DATED 24TH NOVEMBER, 2016 OF RESERVE BANK
OF INDIA AND FURTHER AMENDMENT THERETO IF
ANY (HEREINAFTER REFERRED TO AS"RBI
NOTIFICATION") AND NOTIFICATION
NO.F.NO.16/83/2013-BO.I DATED 3RD
SEPTEMBER, 2013, F.NO.16/51/2012-BO.I DATED
28TH APRIL, 2015 AND DATED 20TH JULY, 2016
OF GOVERNMENT OF INDIA READ WITH CRITERIA
LAID DOWN BY THE GOVERNMENT OF INDIA FOR
CONSIDERATION AS NON-OFFICIAL DIRECTOR OF
PUBLIC SECTOR BANKS ON MARCH 25, 2015, JULY
08, 2016 AND FURTHER AMENDMENT THERETO IF
ANY(HEREINAFTER REFERRED TO AS THE
"GOVERNMENT GUIDELINES"). RESOLVED THAT
SHRI. ARVIND KUMAR JAIN, BE AND ARE HEREBY
ELECTED DIRECTORS FROM AMONGST THE
SHAREHOLDERS OF THE BANK, OTHER THAN
CENTRAL GOVERNMENT, PURSUANT TO SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 READ WITH BANKING REGULATION ACT,
1949, RELEVANT SCHEME, REGULATIONS MADE
THERE UNDER, RBI NOTIFICATIONS AND
GOVERNMENT GUIDELINES AND SHALL ASSUME
OFFICE FROM THE DAY NEXT THEY ARE DEEMED TO
BE ELECTED OR THURSDAY, THE 22ND MARCH,
2018 AS THE CASE MAY BE, FOR A PERIOD OF
THREE YEARS FROM THE DATE OF THEIR
ASSUMPTION OF OFFICE OF DIRECTORS
2 TO ELECT UPTO THREE DIRECTORS FROM AMONGST Mgmt Against Against
THE SHAREHOLDERS OF THE BANK (OTHER THAN
THE CENTRAL GOVERNMENT) IN TERMS OF SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (HEREINAFTER REFERRED TO AS THE
"ACT") READ WITH THE BANKING REGULATION
ACT, 1949 AND NATIONALIZED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 (HEREINAFTER REFERRED TO AS
THE "SCHEME") AND ALLAHABAD BANK (SHARES &
MEETINGS) REGULATIONS, 1999, AS AMENDED
(HEREINAFTER REFERRED TO AS THE
"REGULATIONS") MADE PURSUANT TO SECTION 19
OF THE ACT, AND NOTIFICATION NO. DBOD
NO.BC.NO.46/ 29.39.001/2007-08 DATED
NOVEMBER 01, 2007 READ WITH THE DBOD.BC.
NO.95/29.39.001/2010-11 DATED MAY 23, 2011
OF RESERVE BANK OF INDIA AND
NO.DBR.APPT.BC.NO.39/29.39.001/2016-17
DATED 24TH NOVEMBER, 2016 OF RESERVE BANK
OF INDIA AND FURTHER AMENDMENT THERETO IF
ANY (HEREINAFTER REFERRED TO AS"RBI
NOTIFICATION") AND NOTIFICATION
NO.F.NO.16/83/2013-BO.I DATED 3RD
SEPTEMBER, 2013, F.NO.16/51/2012-BO.I DATED
28TH APRIL, 2015 AND DATED 20TH JULY, 2016
OF GOVERNMENT OF INDIA READ WITH CRITERIA
LAID DOWN BY THE GOVERNMENT OF INDIA FOR
CONSIDERATION AS NON-OFFICIAL DIRECTOR OF
PUBLIC SECTOR BANKS ON MARCH 25, 2015, JULY
08, 2016 AND FURTHER AMENDMENT THERETO IF
ANY(HEREINAFTER REFERRED TO AS THE
"GOVERNMENT GUIDELINES"). RESOLVED THAT
SHRI SARATH SURA, BE AND ARE HEREBY ELECTED
DIRECTORS FROM AMONGST THE SHAREHOLDERS OF
THE BANK, OTHER THAN CENTRAL GOVERNMENT,
PURSUANT TO SECTION 9(3)(I) OF THE BANKING
COMPANIES (ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 READ WITH BANKING
REGULATION ACT, 1949, RELEVANT SCHEME,
REGULATIONS MADE THERE UNDER, RBI
NOTIFICATIONS AND GOVERNMENT GUIDELINES AND
SHALL ASSUME OFFICE FROM THE DAY NEXT THEY
ARE DEEMED TO BE ELECTED OR THURSDAY, THE
22ND MARCH, 2018 AS THE CASE MAY BE, FOR A
PERIOD OF THREE YEARS FROM THE DATE OF
THEIR ASSUMPTION OF OFFICE OF DIRECTOR
3 TO ELECT UPTO THREE DIRECTORS FROM AMONGST Mgmt Against Against
THE SHAREHOLDERS OF THE BANK (OTHER THAN
THE CENTRAL GOVERNMENT) IN TERMS OF SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (HEREINAFTER REFERRED TO AS THE
"ACT") READ WITH THE BANKING REGULATION
ACT, 1949 AND NATIONALIZED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 (HEREINAFTER REFERRED TO AS
THE "SCHEME") AND ALLAHABAD BANK (SHARES &
MEETINGS) REGULATIONS, 1999, AS AMENDED
(HEREINAFTER REFERRED TO AS THE
"REGULATIONS") MADE PURSUANT TO SECTION 19
OF THE ACT, AND NOTIFICATION NO. DBOD
NO.BC.NO.46/ 29.39.001/2007-08 DATED
NOVEMBER 01, 2007 READ WITH THE DBOD.BC.
NO.95/29.39.001/2010-11 DATED MAY 23, 2011
OF RESERVE BANK OF INDIA AND
NO.DBR.APPT.BC.NO.39/29.39.001/2016-17
DATED 24TH NOVEMBER, 2016 OF RESERVE BANK
OF INDIA AND FURTHER AMENDMENT THERETO IF
ANY (HEREINAFTER REFERRED TO AS"RBI
NOTIFICATION") AND NOTIFICATION
NO.F.NO.16/83/2013-BO.I DATED 3RD
SEPTEMBER, 2013, F.NO.16/51/2012-BO.I DATED
28TH APRIL, 2015 AND DATED 20TH JULY, 2016
OF GOVERNMENT OF INDIA READ WITH CRITERIA
LAID DOWN BY THE GOVERNMENT OF INDIA FOR
CONSIDERATION AS NON-OFFICIAL DIRECTOR OF
PUBLIC SECTOR BANKS ON MARCH 25, 2015, JULY
08, 2016 AND FURTHER AMENDMENT THERETO IF
ANY(HEREINAFTER REFERRED TO AS THE
"GOVERNMENT GUIDELINES"). RESOLVED THAT DR.
BIJAYA KUMAR SAHOO, BE AND ARE HEREBY
ELECTED DIRECTORS FROM AMONGST THE
SHAREHOLDERS OF THE BANK, OTHER THAN
CENTRAL GOVERNMENT, PURSUANT TO SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 READ WITH BANKING REGULATION ACT,
1949, RELEVANT SCHEME, REGULATIONS MADE
THERE UNDER, RBI NOTIFICATIONS AND
GOVERNMENT GUIDELINES AND SHALL ASSUME
OFFICE FROM THE DAY NEXT THEY ARE DEEMED TO
BE ELECTED OR THURSDAY, THE 22ND MARCH,
2018 AS THE CASE MAY BE, FOR A PERIOD OF
THREE YEARS FROM THE DATE OF THEIR
ASSUMPTION OF OFFICE OF DIRECTORS
4 TO ELECT UPTO THREE DIRECTORS FROM AMONGST Mgmt Against Against
THE SHAREHOLDERS OF THE BANK (OTHER THAN
THE CENTRAL GOVERNMENT) IN TERMS OF SECTION
9(3)(I) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (HEREINAFTER REFERRED TO AS THE
"ACT") READ WITH THE BANKING REGULATION
ACT, 1949 AND NATIONALIZED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 (HEREINAFTER REFERRED TO AS
THE "SCHEME") AND ALLAHABAD BANK (SHARES &
MEETINGS) REGULATIONS, 1999, AS AMENDED
(HEREINAFTER REFERRED TO AS THE
"REGULATIONS") MADE PURSUANT TO SECTION 19
OF THE ACT, AND NOTIFICATION NO. DBOD
NO.BC.NO.46/ 29.39.001/2007-08 DATED
NOVEMBER 01, 2007 READ WITH THE DBOD.BC.
NO.95/29.39.001/2010-11 DATED MAY 23, 2011
OF RESERVE BANK OF INDIA AND
NO.DBR.APPT.BC.NO.39/29.39.001/2016-17
DATED 24TH NOVEMBER, 2016 OF RESERVE BANK
OF INDIA AND FURTHER AMENDMENT THERETO IF
ANY (HEREINAFTER REFERRED TO AS"RBI
NOTIFICATION") AND NOTIFICATION
NO.F.NO.16/83/2013-BO.I DATED 3RD
SEPTEMBER, 2013, F.NO.16/51/2012-BO.I DATED
28TH APRIL, 2015 AND DATED 20TH JULY, 2016
OF GOVERNMENT OF INDIA READ WITH CRITERIA
LAID DOWN BY THE GOVERNMENT OF INDIA FOR
CONSIDERATION AS NON-OFFICIAL DIRECTOR OF
PUBLIC SECTOR BANKS ON MARCH 25, 2015, JULY
08, 2016 AND FURTHER AMENDMENT THERETO IF
ANY(HEREINAFTER REFERRED TO AS THE
"GOVERNMENT GUIDELINES"). RESOLVED THAT DR.
PARTHAPRATIM PAL, BE AND ARE HEREBY ELECTED
DIRECTORS FROM AMONGST THE SHAREHOLDERS OF
THE BANK, OTHER THAN CENTRAL GOVERNMENT,
PURSUANT TO SECTION 9(3)(I) OF THE BANKING
COMPANIES (ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 READ WITH BANKING
REGULATION ACT, 1949, RELEVANT SCHEME,
REGULATIONS MADE THERE UNDER, RBI
NOTIFICATIONS AND GOVERNMENT GUIDELINES AND
SHALL ASSUME OFFICE FROM THE DAY NEXT THEY
ARE DEEMED TO BE ELECTED OR THURSDAY, THE
22ND MARCH, 2018 AS THE CASE MAY BE, FOR A
PERIOD OF THREE YEARS FROM THE DATE OF
THEIR ASSUMPTION OF OFFICE OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL, S.A. Agenda Number: 708994288
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
ALMIRALL, S.A., FOR THE FISCAL YEAR 2017
2 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS OF ALMIRALL,
S.A. GROUP FOR THE FISCAL YEAR 2017, AND
THE CORRESPONDING MANAGEMENT REPORT
3 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
COMPANY MANAGEMENT FOR THE FISCAL YEAR 2017
4 APPLICATION OF 2017 PROFITS Mgmt For For
5 DISTRIBUTION OF A DIVIDEND TO BE CHARGED Mgmt For For
AGAINST RETAINED CASH
6 INCREASE THE SHARE CAPITAL FOR AN A MOUNT Mgmt For For
THAT WILL BE SET UNDER THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUE OF NEW
ORDINARY SHARES WITH NOMINAL VALUE OF 0.12
EUROS EACH, WITH NO SHARE PREMIUM, OF THE
SAME CLASS AND SERIES AS THE ONES CURRENTLY
OUTSTANDING, BY CHARGING THE VOLUNTARY
RESERVES FROM NON-DISTRIBUTED EARNINGS.
FULL SUBSCRIPTION NOT REQUIRED. DELEGATE
POWERS TO THE BOARD TO SET THOSE TERMS AND
CONDITIONS FOR THE CAPITAL INCREASE THAT
ARE NOT ESTABLISHED BY THE GENERAL MEETING,
TO TAKE ANY NECESSARY ACTIONS FOR ITS
EXECUTION, TO RESTATE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION IN ORDER TO BRING
IT INTO LINE WITH THE NEW CORPORATE CAPITAL
AMOUNT, AND TO EXECUTE ANY NECESSARY PUBLIC
OR PRIVATE INSTRUMENTS RELATED TO THE
INCREASE. REQUEST THE LISTING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, AND THEIR
TRADING THROUGH THE STOCK EXCHANGE LINKING
SERVICE, SISTEMA DE INTERCONEXION BURSATIL
OR MERCADO CONTINUO
7 ANNUAL REPORT ON THE DIRECTORS Mgmt Against Against
REMUNERATION, TO BE VOTED ON FOR
CONSULTATIVE PURPOSES
8 RATIFY THE APPOINTMENT BY COOPTION OF D. Mgmt For For
PETER GUENTER AS DIRECTOR
9 APPOINTMENT OF AUDITORS OF ALMIRALL, S.A: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
10 APPOINTMENT OF AUDITORS OF THE CONSOLIDATED Mgmt For For
GROUP OF COMPANIES TO WHICH ALMIRALL, S.A.,
IS THE PARENT COMPANY:
PRICEWATERHOUSECOOPERS AUDITORES
11 AMEND THE LONG TERM VARIABLE REMUNERATION Mgmt For For
PROGRAM OR STOCK EQUIVALENT UNITS PLAN
12 AUTHORIZE THE DERIVATIVE ACQUISITION OF OWN Mgmt For For
SHARES BY THE COMPANY AND ITS SUBSIDIARIES,
WITHIN THE LIMITS AND REQUIREMENTS OF
SECTIONS 146 AND 509 OF THE CAPITAL
COMPANIES ACT
13 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO DEVELOP, CONSTRUE, RECTIFY AND
EXECUTE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC TOKYO Agenda Number: 709581501
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ishikawa, Yuko Mgmt For For
1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
1.3 Appoint a Director Kuroda, Kenichi Mgmt For For
1.4 Appoint a Director Takada, Satoshi Mgmt For For
1.5 Appoint a Director Tokura, Katsumi Mgmt For For
1.6 Appoint a Director Saito, Kiyoshi Mgmt For For
1.7 Appoint a Director Yamauchi, Shinichi Mgmt For For
1.8 Appoint a Director Kawahara, Yosaku Mgmt For For
1.9 Appoint a Director Nishimura, Seiichiro Mgmt For For
1.10 Appoint a Director Ito, Nagomu Mgmt For For
1.11 Appoint a Director Takehara, Masayoshi Mgmt For For
1.12 Appoint a Director Watanabe, Nobuyuki Mgmt For For
1.13 Appoint a Director Yanagiya, Takashi Mgmt For For
1.14 Appoint a Director Hachisu, Yuji Mgmt For For
2.1 Appoint a Corporate Auditor Kameyama, Mgmt For For
Nobuyuki
2.2 Appoint a Corporate Auditor Hanaki, Mgmt For For
Masayoshi
2.3 Appoint a Corporate Auditor Fusegi, Mgmt For For
Takayoshi
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 708231395
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 04-Jul-2017
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0526/201705261702450.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
SYLVIE KANDE DE BEAUPY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For
DELABRIERE AS DIRECTOR
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO MR HENRI POUPART-LAFARGE,
CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
FINANCIAL YEAR
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017 TO MR HENRI
POUPART-LAFARGE
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST THAT
SET BY THE TENTH RESOLUTION OF THE COMBINED
GENERAL MEETING ON 5 JULY 2016
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
COMPARABLE TO THAT DETAILED IN THE PREVIOUS
RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THOSE SET BY THE TENTH RESOLUTION
OF THE COMBINED GENERAL MEETING ON 5 JULY
2016 AND BY THE PRECEDING RESOLUTION
E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Stephen S. Rasmussen Mgmt For For
1k. Election of Director: Oliver G. Richard III Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 709318491
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against
2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting
EQUITY INCENTIVE FOR 2018
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874729 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LTD Agenda Number: 708827502
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
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/2017/1208/LTN20171208011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1208/LTN20171208021.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 (A) TO APPROVE, CONFIRM AND RATIFY THE SALE Mgmt For For
AND PURCHASE AGREEMENT DATED 22 SEPTEMBER
2017 (AS SUPPLEMENTED ON 30 NOVEMBER 2017)
(THE "SALE AND PURCHASE AGREEMENT") ENTERED
INTO AMONGST AMVIG INVESTMENTS LIMITED,
KITH LIMITED (THE "VENDOR"), TESSON
HOLDINGS LIMITED AND THE COMPANY IN
RELATION TO THE ACQUISITION OF THE ENTIRE
ISSUED SHARE CAPITAL OF OUTSTANDING
VIEWPOINT LIMITED (THE "TARGET") AND ALL
OBLIGATION, INDEBTEDNESS AND LIABILITIES
DUE, OWING OR INCURRED BY THE TARGET AND
ITS SUBSIDIARIES AND ASSOCIATES TO THE
VENDOR AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
AND EXECUTE ALL SUCH DOCUMENTS AS HE MAY IN
HIS SOLE DISCRETION CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE TO IMPLEMENT OR GIVE
EFFECT TO THE SALE AND PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LTD Agenda Number: 709369070
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF HK7.3 CENTS PER
SHARE OF HKD0.01 IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT MR. LIU SHUN FAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. AU YEUNG TIN WAH, ELLIS AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. OH CHOON GAN, ERIC AS Mgmt For For
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 THAT SUBJECT TO THE ORDINARY RESOLUTIONS Mgmt For For
NOS. 5 AND 6 ABOVE BEING DULY PASSED, THE
UNCONDITIONAL GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH UNISSUED SHARES PURSUANT TO
RESOLUTION NO. 5 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION THEREON OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY SUBSEQUENT TO
THE PASSING OF THIS RESOLUTION, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARES ON THE DATE OF THE
PASSING OF RESOLUTION NO. 6
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/2018/0430/LTN20180430179.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0430/LTN20180430281.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
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 709569341
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Shinichiro Mgmt For For
2.2 Appoint a Director Shinobe, Osamu Mgmt For For
2.3 Appoint a Director Katanozaka, Shinya Mgmt For For
2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.5 Appoint a Director Ishizaka, Naoto Mgmt For For
2.6 Appoint a Director Takada, Naoto Mgmt For For
2.7 Appoint a Director Hirako, Yuji Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE
3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN
19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES
24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wellington J. Denahan Mgmt For For
1b. Election of Director: Michael Haylon Mgmt For For
1c. Election of Director: Donnell A. Segalas Mgmt For For
1d. Election of Director: Katie Beirne Fallon Mgmt For For
1e. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 709559061
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Fukuda, Makoto Mgmt For For
2.2 Appoint a Director Baba, Shinsuke Mgmt For For
2.3 Appoint a Director Sekizawa, Yukio Mgmt For For
2.4 Appoint a Director Takeda, Shunsuke Mgmt For For
2.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
2.6 Appoint a Director Murakami, Ippei Mgmt For For
2.7 Appoint a Director Ito, Tomonori Mgmt For For
2.8 Appoint a Director Tanikawa, Kei Mgmt For For
3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For
Satoshi
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL OF EXTRAORDINARY MEETING IS ON 18
APRIL 2018 AND SECOND CALL OF ORDINARY
MEETING IS ON 19 APRIL 2018 (AND A THIRD
CALL OF EXTRAORDINARY MEETING IS ON 19
APRIL 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AS AT 31 DECEMBER 2017, INCLUDING THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
EXTERNAL AUDITOR. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE INTEGRATED ANNUAL REPORT. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS
O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For
OF DIVIDENDS. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS
O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For
APPROVAL OF REMUNERATION POLICY UNDER ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998
(CFBA) AND ART. 24 OF ISVAP REGULATION NO.
39/2011. RELATED AND CONSEQUENT RESOLUTIONS
O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL OF THE 2018 LTIP PURSUANT TO ART.
114-BIS OF THE CFBA. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS
O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL OF THE AUTHORISATION TO PURCHASE
OWN SHARES AND TO DISPOSE OF THEM FOR THE
PURPOSE OF INCENTIVE PLANS. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS
E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL IN THE EXTRAORDINARY SESSION OF
THE DELEGATION OF POWER TO THE BOARD OF
DIRECTORS PURSUANT TO ART. 2443 OF THE
ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS
FROM THE DATE OF THE RESOLUTION, TO
INCREASE THE SHARE CAPITAL WITH FREE ISSUES
AND IN ONE OR SEVERAL TRANSACTIONS,
PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL
CODE FOR THE PURPOSES OF THE 2018 LTIP.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS
E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
A. APPROVAL IN AN EXTRAORDINARY SESSION OF
THE AMENDMENT TO ART. 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (ON THE UPDATE OF
EQUITY ITEMS FOR THE LIFE SECTION AND THE
NON-LIFE SECTION) PURSUANT TO ART. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_350496.PDF
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 709261123
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
SEK 7.40) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(133.6 PENCE, SEK 14.97) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For
5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For
5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For
5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For
5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For
5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For
5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For
5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For
5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt Against Against
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 708454121
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For
3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For
3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr Against For
7. Modify proxy access requirements. Shr Against For
8. Independent Chair. Shr For Against
9. Reduce vote required for written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934703225
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MS. HAN QIU BE RE-ELECTED AS A DIRECTOR OF Mgmt For
THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
2. MR. ZHENG LIU BE APPOINTED AS A DIRECTOR OF Mgmt Against
THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For
MEETING, A STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF CERTAIN BY-LAWS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 709580321
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting
3.1 Appoint a Director Matsuura, Masato Mgmt For For
3.2 Appoint a Director Hayashi, Shinji Mgmt For For
3.3 Appoint a Director Kuroiwa, Katsumi Mgmt For For
3.4 Appoint a Director Kenjo, Toru Mgmt For For
3.5 Appoint a Director Ando, Hiroyuki Mgmt For For
3.6 Appoint a Director Okubo, Keiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 709100313
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 89172 DUE TO ADDITION OF
RESOLUTION ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2,00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBERS OTHER THAN FRIEDE SPRINGER FOR
FISCAL 2017
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRIEDE SPRINGER FOR FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2018
6.1 ELECT IRIS KNOBLOCH TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt No vote
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES WITHOUT PREEMPTIVE RIGHTS
8 AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt No vote
INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
9 APPROVE AFFILIATION AGREEMENT WITH BILD Mgmt No vote
GMBH
10 APPROVE AFFILIATION AGREEMENT WITH AXEL Mgmt No vote
SPRINGER ALL MEDIA GMBH
11 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY SALES IMPACT GMBH
12 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY EINHUNDERTSTE MEDIA
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
13 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY EINHUNDERTERSTE MEDIA
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
14 SHAREHOLDER PROPOSAL SUBMITTED BY AXEL Mgmt No vote
SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH
.CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL
INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS
A REGISTERED SHARE LINE
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: OGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892816 DUE TO RECEIPT OF SLATES
FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_347919.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE Mgmt For For
ACQUIRED COMPANY BG FIDUCIARIA SIM S.P.A.:
RESOLUTIONS RELATED THERETO
2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET Mgmt For For
INCOME ALLOCATION, TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017 AND INFORMATION CONCERNING
THE NON-FINANCIAL CONSOLIDATED DECLARATION
AS PER LEGISLATIVE DECREE NO. 254/2016
(2017 SUSTAINABILITY REPORT): RESOLUTIONS
RELATED THERETO
3 REWARDING REPORT: BANKING GROUP REWARDING Mgmt For For
AND INCENTIVES POLICIES AND REPORT ON THE
POLICIES APPLICATION FOR THE FINANCIAL YEAR
2017: RESOLUTIONS RELATED THERETO
4 PROPOSAL TO INCREASE TO 2:1 THE RATIO Mgmt For For
BETWEEN THE FIXED AND THE VARIABLE
EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED
THERETO
5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLAT UNDER
RESOLUTIONS 5.3.1 AND 5.3.2
5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt No vote
PRESENTED BY ASSICURAZIONI GENERALI S.P.A.,
REPRESENTING 50.1714PCT OF THE STOCK
CAPITAL. FANCEL GIANCARLO, MOSSA GIAN
MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE
AZZURRA, PESCATORI ANNALISA, GERVASONI
ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI,
VENCHIARUTTI ANGELO
5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY MULTIPLE COLLECTIVE
INVESTMENTS ENTITIES, LEADED BY
ASSOGESTIONI, REPRESENTING TOGETHER
1.0069PCT OF THE STOCK CAPITAL. TERZI
VITTORIO EMANUELE
5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE NDER
RESOLUTIONS 6.1.1 AND 6.1.2
6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt Abstain Against
ALTERNATES. LIST PRESENTED BY ASSICURAZIONI
GENERALI S.P.A., REPRESENTING 50.1714PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS
ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA
DAUNIA, - ALESSIO VERNI' GIUSEPPE.
ALTERNATES GNUDI MARIA MADDALENA,
GIAMMATTEI CORRADO
6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt For For
ALTERNATES. LIST PRESENTED BY MULTIPLE
COLLECTIVE INVESTMENTS ENTITIES, LEADED BY
ASSOGESTIONI, REPRESENTING TOGETHER
1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITORS CREMONA MASSIMO. ALTERNATES
CONSORTI GIANFRANCO
6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For
6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For
7 TO APPROVE THE 2018 LONG TERM INCENTIVE Mgmt For For
PLAN, AS PER ART. 114 BIS OF THE
LEGISLATIVE DECREE NO. 58/1998: POWERS
CONFERRAL, RESOLUTIONS RELATED THERETO
8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE Mgmt For For
FINANCIAL YEAR 2018, AS PER ART. 114 BIS OF
THE LEGISLATIVE DECREE NO. 58/1998: POWERS
CONFERRAL, RESOLUTIONS RELATED THERETO
9 TO APPROVE THE INCENTIVE PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS, AS PER ART. 114 BIS
OF THE LEGISLATIVE DECREE NO. 58/1998:
POWERS CONFERRAL, RESOLUTIONS RELATED
THERETO
10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE THE REWARDING
POLICIES: POWERS CONFERRAL, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934790292
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2017. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/
estados_financieros_anual_consolidado/EEFF_
Banco_Santander_ Chile_12_2017.pdf for
Spanish and ...(due to space limits, see
proxy material for full proposal)
2. Decide the destination of the profits of Mgmt For
the fiscal year 2017. Approve the proposed
payment of a dividend of Ch$2.24791611 per
share or 75% of 2017 net income
attributable to shareholders as a dividend,
which will paid in Chile the day following
the Meeting. The remaining 25% of the net
income attributable to shareholders will be
used to increase the reserves of the Bank.
3. Ratify the appointment of Directors. Ratify Mgmt For
the appointment of Mr. Claudio Melandri
Hinojosa, Mr. Felix De Vicente Mingo and
Mr. Alfonso Gomez Morales, in replacement
of Mr. Vittorio Corbo Lioi, Mr. Roberto
Zahler Mayanz and Mr. Roberto Mendez
Torres. Felix De Vicente Mingo and Alfonso
Gomez Morales are proposed as Independent
Directors. Further information on each
candidate can be viewed at:
http://media.corporate
ir.net/media_files/IROL/71/71614/FileUpload
/ ...(due to space limits, see proxy
material for full proposal)
4. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 26, 2017,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
vice-chairmen is increased by 50%. Also it
is proposed ...(due to space limits, see
proxy material for full proposal)
5. Appointment of External Auditors for the Mgmt For
year 2018. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada. Therefore, a
vote For this resolution will be a vote For
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada.
6. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller Rate, Fitch
Rating Chile, ICR and Standard & Poor's
Ratings Chile and the Bank recommends going
forward with Feller and Fitch. Therefore, a
vote For this resolution will be a vote For
Feller and Fitch.
7. Approval of the Audit Committee's 2018 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For
4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For
4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For
4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For
4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000
17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17
18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18
19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 709569442
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Adachi, Tamotsu Mgmt For For
1.2 Appoint a Director Iwata, Shinjiro Mgmt For For
1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
1.5 Appoint a Director Takiyama, Shinya Mgmt For For
1.6 Appoint a Director Yamasaki, Masaki Mgmt For For
1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
1.8 Appoint a Director Fukutake, Hideaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810425 DUE TO APPLICATION OF
SPIN CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt No vote
ADDITIONAL (SECOND) 3-YEAR TERM AS AN
EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2, 2020
2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt For For
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912919 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
2017
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): COMPANY PROPOSAL: THE NUMBER OF
BOARD MEMBERS WILL BE 13. BOARD COMPOSITION
WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS
PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN
THIS MEETING, TOTALING 5 EXTERNAL
DIRECTORS: 2 INDEPENDENT DIRECTORS: 1
DIRECTOR FROM AMONGST THE EMPLOYEES: 5
NON-EXTERNAL AND NOT NECESSARILY
INDEPENDENT DIRECTORS (COMPOSITION
ALTERNATIVE A )
3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): PROPOSAL DERIVED FROM THE
REQUIREMENT UNDER SECTION 63(B): THE NUMBER
OF BOARD MEMBERS WILL BE 15.BOARD
COMPOSITION WILL INCLUDE: 3 SERVING
EXTERNAL DIRECTORS PLUS 3 EXTERNAL
DIRECTORS TO BE ELECTED IN THIS MEETING,
TOTALING 6 EXTERNAL DIRECTORS: 2
INDEPENDENT DIRECTORS: 1DIRECTOR FROM
AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND
NOT NECESSARILY INDEPENDENT DIRECTORS
(COMPOSITION ALTERNATIVE B). ELECTED FROM
THE TWO ALTERNATIVES WILL BE THE ONE
RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES
OF SHAREHOLDERS ATTENDING THE VOTE
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO
RECEIVE MAJORITY VOTES IN FAVOUR WILL BE
ELECTED AND IF 3.2 HAS BEEN PASSED, THEN
ALL THE 6 REGULAR DIRECTORS WILL BE
ELECTED. THANK YOU
4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For
DIRECTOR
4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt Against Against
REGULAR DIRECTOR
4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt Against Against
DIRECTOR
4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For
DIRECTOR
4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For
DIRECTOR
4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt For For
REGULAR DIRECTOR
5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For
EMPLOYEES - MR. RAMI NOMKIN
6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For
INDEPENDENT DIRECTOR
6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL
DIRECTORS WHO RECEIVE MAJORITY VOTES IN
FAVOUR WILL BE ELECTED AND IF RESOLUTION
3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8
EXTERNAL DIRECTORS WHO RECEIVE MAJORITY
VOTES IN FAVOUR WILL BE ELECTED. THANK YOU
7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt Abstain Against
DIRECTOR
7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Abstain Against
DIRECTOR
7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt For For
DIRECTOR
7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt For For
DIRECTOR
7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Abstain Against
DIRECTOR
7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt For For
EXTERNAL DIRECTOR
7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Abstain Against
EXTERNAL DIRECTOR
8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9
9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt For For
ABILITY OF EXTERNAL DIRECTORS, MS. TALI
SIMON AND MR. MORDECHAI KERET TO FAITHFULLY
REPRESENT THE SHAREHOLDERS AND COMPANY'S
INTERESTS AND CALL THE BOARD TO DEBATE THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS
O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN
O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
KESSLER AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS
E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 709102177
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 14-Apr-2018
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT 2017 BALANCE SHEET PROJECT AND Mgmt For For
RELATED REPORTS, TO PRESENT THE 2017
CONSOLIDATED BALANCE SHEET AND RELATED
REPORTS, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL Mgmt For For
YEARS 2018-2020, SLATE PRESENTED BY BANCA'S
BPER BOARD OF DIRECTORS: ALESSANDRO
VANDELLI, RICCARDO BARBIERI, MASSIMO
BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO
CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO
FERRARI, ELISABETTA GUALANDRI, -ORNELLA
RITA LUCIA MORO, MARIO NOERA, ROSSELLA
SCHIAVINI, VALERIA VENTURELLI, COSTANZO
JANNOTTI PECCI, VALERIANA MARIA MASPERI,
ROBERTO MAROTTA
2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL Mgmt No vote
YEARS 2018-2020, SLATE PRESENTED BY STUDIO
LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF:
ALETTI GESTIELLE SGR S.P.A. GESTORE DEI
FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY,
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA MULTIASSET III, ANIMA SGR S.P.A.
MANAGING THE FUNDS: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R.
S.P.A. GESTORE DEL FONDO ARCA AZIONI
ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON INVESTMENT
SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY
ITALY, EURIZON FUND-EQUITY SMALL MID CAP
EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS FIDEURAM FUND EQUITY
ITALY, FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, GENERALI INVESTMENTS LUXEMBURG
SA MANAGING THE FUNDS GENERALI SMART FUND
PIR EVOLUZIONE ITALIA, GENERALI SMART FUND
PIR VALORE ITALIA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS GESTORE DEL FONDO CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
REPRESENTING THE 1,40PCT OF THE STOCK
CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO
ROBIN, PAPPALARDO MARISA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 3.1 AND 3.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS FOR RESOLUTIONS 3.1 AND
3.2, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL Mgmt Abstain Against
YEARS 2018-2020, SLATE PRESENTED BY STUDIO
LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF:
ALETTI GESTIELLE SGR S.P.A. GESTORE DEI
FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY,
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA MULTIASSET III, ANIMA SGR S.P.A.
MANAGING THE FUNDS: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R.
S.P.A. GESTORE DEL FONDO ARCA AZIONI
ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON INVESTMENT
SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY
ITALY, EURIZON FUND-EQUITY SMALL MID CAP
EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS FIDEURAM FUND EQUITY
ITALY, FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, GENERALI INVESTMENTS LUXEMBURG
SA MANAGING THE FUNDS GENERALI SMART FUND
PIR EVOLUZIONE ITALIA, GENERALI SMART FUND
PIR VALORE ITALIA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS GESTORE DEL FONDO CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
REPRESENTING THE 1,40PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RAMENGHI
GIACOMO, GATTESCHI SERENA, SANCETTA
GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI
LAURA. ALTERNATES: DE MITRI PAOLO,
CASIRAGHI ROSALBA
3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2018-2020, SLATE PRESENTED BY
BELTRAMI MAURIZIO, CAMURRI FULVIA,
FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO,
GIUSTI GIORGIO, MONTECCHI ALESSANDRO,
MONTECCHI ALESSIO, MONTECCHI DANILO,
MONTECCHI MASSIMO, MONTORSI GIORGIO,
MONTORSI PAOLO, STANGUELLINI FRANCESCA,
STANGUELLINI FRANCESCO, STANGUELLINI
SIMONE, TTE RAPIDPRESS S.P.A.,
RAPPRESENTANTI IL 0,52PCT DEL CAPITALE
SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO,
RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI
VINCENZO, STRADI ALESSANDRO, ALTERNATES:
FERRARI PIER PAOLO, CALANDRA BUONAURA
CRISTINA
4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS Mgmt For For
FOR FINANCIAL YEAR 2018, RESOLUTIONS
RELATED THERETO
5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS Mgmt For For
FINANCIAL YEARS PERIOD 2018-2020,
RESOLUTION RELATED THERETO
6 TO PRESENT REWARDING REPORT AS PER ART. Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, INCLUDING BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP
REWARDING POLICIES FOR FINANCIAL YEAR 2018
AND INFORMATION ON THE IMPLEMENTATION OF
THE ANNUAL REWARDING POLICIES FOR THE YEAR
2017, RESOLUTION RELATED THERETO
7 TO PRESENT EMOLUMENT PLAN, AS PER ART. Mgmt For For
114-BIS OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP
REWARDING POLICIES FOR THE YEAR 2018,
RESOLUTIONS RELATED THERETO
8 TO APPROVE MEETING REGULATION, RESOLUTION Mgmt For For
RELATED THERETO
9 INTERNAL CONTROL POLICIES ON RISK Non-Voting
ACTIVITIES AND CONFLICTS OF INTEREST
TOWARDS RELATED SUBJECTS, IN ORDER TO
IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263
OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_347385.pdf
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr Against For
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: OGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For
THE COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO THE
LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND PARTICULARS OF WHICH ARE
SUMMARISED IN, THE CIRCULAR OF THE COMPANY
DATED 14 JUNE 2017), TOGETHER WITH ALL
OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
TO MAKE ANY NON-MATERIAL AMENDMENTS,
VARIATIONS, WAIVERS OR EXTENSIONS TO THE
TERMS OF THE PROPOSED ACQUISITION OR THE
MERGER AGREEMENT WHICH THEY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY,
APPROPRIATE OR DESIRABLE AND TO TAKE ALL
SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
THEY CONSIDER NECESSARY, APPROPRIATE OR
DESIRABLE TO IMPLEMENT, OR IN CONNECTION
WITH, THE PROPOSED ACQUISITION, INCLUDING,
WITHOUT LIMITATION, THE WAIVER OF ANY
CONDITIONS TO THE MERGER AGREEMENT; AND B.
WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS") PURSUANT TO OR IN CONNECTION
WITH THE PROPOSED ACQUISITION UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
108,889,167, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
THAT THE COMPANY SHALL BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
OF THE COMPANY SHALL BE ENTITLED TO ALLOT
SHARES AND GRANT RIGHTS PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (A, N)
9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD. Agenda Number: 709525907
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
2.5 Appoint a Director Kamiya, Jun Mgmt For For
2.6 Appoint a Director Tada, Yuichi Mgmt For For
2.7 Appoint a Director Nishijo, Atsushi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Fukaya, Koichi Mgmt For For
2.10 Appoint a Director Matsuno, Soichi Mgmt For For
2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 708227271
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT SIMON LOWTH Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT TIM HOTTGES Mgmt For For
11 RE-ELECT ISABEL HUDSON Mgmt For For
12 RE-ELECT MIKE INGLIS Mgmt For For
13 RE-ELECT KAREN RICHARDSON Mgmt For For
14 RE-ELECT NICK ROSE Mgmt For For
15 RE-ELECT JASMINE WHITBREAD Mgmt For For
16 ELECT JAN DU PLESSIS Mgmt For For
17 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITORS REMUNERATION Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 14 DAYS NOTICE OF MEETING Mgmt Against Against
23 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt For For
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 708312614
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2017 AND OTHER RELEVANT
MATTERS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2016-17 (SUBJECT TO RBI'S PERMISSION)
3 TO APPROVE THE RAISING OF EQUITY CAPITAL BY Mgmt For For
SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 708977965
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880354 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
REFERRED TO AS THE 'ACT') READ WITH THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 AS AMENDED FROM TIME TO
TIME AND SUBJECT TO APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND / OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 AS AMENDED
UP TO DATE [SEBI (ICDR) REGULATIONS] AND
REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE UNIFORM LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED THE "BOARD" WHICH
SHALL DEEMED TO INCLUDE A COMMITTEE WHICH
THE BOARD MAY HAVE CONSTITUTED OR / MAY
CONSTITUTE, TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT 13,59,54,616 EQUITY SHARES OF FACE
VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR
CASH AT AN ISSUE PRICE OF RS.357.84
INCLUDING PREMIUM OF RS. 347.84 AS
DETERMINED IN ACCORDANCE WITH SEBI (ICDR)
REGULATIONS AGGREGATING UPTO RS. 4865 CRORE
(RUPEES FOUR THOUSAND EIGHT HUNDRED AND
SIXTY FIVE CRORE ONLY), ON PREFERENTIAL
BASIS TO GOVERNMENT OF INDIA (GOI).
"RESOLVED FURTHER THAT THE RELEVANT DATE
FOR DETERMINATION OF ISSUE PRICE IS 30TH
JANUARY, 2018." "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI
/ SEBI/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD". "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER
VII OF THE SEBI (ICDR) REGULATIONS AND
SHALL RANK PARI PASSU IN ALL RESPECTS
(INCLUDING DIVIDEND DECLARED, IF ANY) WITH
THE EXISTING EQUITY SHARES OF THE BANK IN
ACCORDANCE WITH THE STATUTORY GUIDELINES
THAT ARE IN FORCE AT THE TIME OF SUCH
DECLARATION." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION" "RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
ITS POWERS TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
OR SUCH OTHER OFFICER(S) OF THE BANK TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
2 TO APPROVE RAISING OF CAPITAL OF UPTO RS. Mgmt For For
1000 CRORE (INCLUDING PREMIUM) IN ADDITION
TO RS. 3500 CRORE (INCLUDING PREMIUM)
APPROVED BY THE SHAREHOLDERS OF THE BANK,
THUS AGGREGATING IN ALL UPTO RS. 4500 CRORE
FROM INVESTORS OTHER THAN GOVERNMENT OF
INDIA
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12
PER SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For
PLANS TO PARTICIPATE IN GDR ISSUANCE OR
PUBLIC OFFERING BY ISSUING NEW COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Decrease percent of Shr Against For
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr Against For
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr Against For
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 709517974
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 708845144
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: AGM
Meeting Date: 14-Feb-2018
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.01.2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2018 . FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016/2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 108,018,083 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.26 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 0.32 PER
PREFERRED SHARE EUR 22,892,647.50 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY
15, 2018 PAYABLE DATE: FEBRUARY 19, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017/2018
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM FINANCIAL : STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2017/2018 FINANCIAL YEAR:
KPMG AG, BERLIN
6.1 ELECTIONS TO THE SUPERVISORY BOARD: JUERGEN Mgmt No vote
FITSCHEN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: CLAUDIA Mgmt No vote
PLATH
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934741516
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2018.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 709184573
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For
8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For
9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For
10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For
11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For
12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For
14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For
15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt For For
Peter C. Brown Mgmt For For
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt For For
Mary L. Landrieu Mgmt For For
Harvey P. Perry Mgmt For For
Glen F. Post, III Mgmt For For
Michael J. Roberts Mgmt For For
Laurie A. Siegel Mgmt For For
Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt Against Against
compensation.
5a. Shareholder proposal regarding our lobbying Shr Against For
activities.
5b. Shareholder proposal regarding our billing Shr Against For
practices.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708528407
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2017/0908/LTN20170908302.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0908/LTN20170908294.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION"
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE BOARD TO SIGN A SERVICE CONTRACT WITH
MR. MENG JUN FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (THE ''BOARD'') TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD
TO SIGN A SERVICE CONTRACT WITH MR. TANG
QUANRONG FOR AND ON BEHALF OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 9, ARTICLE 30, ARTICLE 84, ARTICLE
106, ARTICLE 183, ARTICLE 184, ARTICLE 189,
ARTICLE 202
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708745849
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113495.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 ENTERING INTO Mgmt For For
OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT DATED 3
NOVEMBER 2017 AMONG THE COMPANY, CNOOC
FUDAO AND CNOOC CHINA LIMITED, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') IS HEREBY AUTHORIZED TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT
THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT
2 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE NATURAL
GAS SALE AND PURCHASE AGREEMENTS FOR THE
THREE FINANCIAL YEARS COMMENCING ON 1
JANUARY 2018 AND ENDING ON 31 DECEMBER 2020
AS SET OUT IN THE CIRCULAR; AND THE BOARD
IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
AS ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
NATURAL GAS SALE AND PURCHASE AGREEMENTS
3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COMPREHENSIVE SERVICES AND PRODUCT
SALES AGREEMENT DATED 3 NOVEMBER 2017
BETWEEN THE COMPANY AND CNOOC, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
COMPREHENSIVE SERVICES AND PRODUCT SALES
AGREEMENT
4 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS IN RELATION TO
THE PROVISION OF SERVICES AND SUPPLIES AND
SALE OF PRODUCTS BY THE GROUP TO CNOOC
GROUP UNDER THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT FOR THE THREE
FINANCIAL YEARS COMMENCING ON 1 JANUARY
2018 AND ENDING ON 31 DECEMBER 2020 AS SET
OUT IN THE CIRCULAR; AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS
ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS IN
RELATION TO THE PROVISION OF SERVICES AND
SUPPLIES AND SALE OF PRODUCTS BY THE GROUP
TO CNOOC GROUP UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT
5 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE AGREEMENT BETWEEN THE
COMPANY AND CNOOC LEASING DATED 3 NOVEMBER
2017, DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE FINANCE LEASE
AGREEMENT
6 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2018 AND
ENDING ON 31 DECEMBER 2020 AS SET OUT IN
THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709276023
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS AND SPECIAL DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. XIA QINGLONG, AND TO
AUTHORISE THE BOARD, WHICH IN TURN WILL
FURTHER DELEGATE THE REMUNERATION COMMITTEE
OF THE BOARD TO DETERMINE HIS REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEIMIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG WEIMIN, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
MENG JUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
GUO XINJUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEE KIT YING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MS. LEE KIT YING
AND TO AUTHORISE THE BOARD TO DETERMINE HER
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. LEE KWAN HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LEE KWAN
HUNG AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU CHANGCHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. YU CHANGCHUN
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
TANG QUANRONG, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI XIAOYU AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI XIAOYU, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO LIMITED AND BDO CHINA SHU LUN PAN CPAS
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES: 4, 108, 123, 160, 161
17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: ''THAT: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
A GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY.''
18 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
(A) BY REFERENCE TO MARKET CONDITIONS AND
IN ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 AGM AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
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/2018/0416/LTN201804161115.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
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709279687
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2018/0416/LTN201804161129.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 GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2017/1110/LTN20171110387.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1030/LTN20171030415.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 845407 AS RESOLUTIONS O.1 AND
S.2 SHOULD BE SINGLE ITEMS. 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 FOLLOWING Mgmt For For
RESOLUTIONS: (I) THE EXECUTION OF THE
MASTER AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ENTERING INTO BETWEEN THE
COMPANY AND CHINA GUODIAN CORPORATION LTD.
("GUODIAN") ON THE SUPPLY OF MATERIALS,
PRODUCTS AND SERVICES BY GUODIAN TO THE
COMPANY BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED; (II) THE CONTINUING
CONNECTED TRANSACTIONS IN RESPECT OF THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY GUODIAN TO THE COMPANY AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (III) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF
OF THE COMPANY BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED AND THAT MR. LI ENYI
BE AND IS HEREBY AUTHORISED TO MAKE ANY
AMENDMENT TO THE NEW GUODIAN MASTER
AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: THE RE-APPOINTMENT OF RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DETERMINE THEIR REMUNERATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD FOR THE
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
THE PRC. THE PARTICULARS ARE SET OUT AS
FOLLOWS: (I) TO ISSUE DEBT FINANCING
INSTRUMENTS IN ONE OR MORE TRANCHES BY THE
COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT
OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE)
UNDER THE CONDITION OF REQUIREMENTS OF
MAXIMUM ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN COMPLIANCE WITH RELEVANT
LAWS AND REGULATIONS. THE TYPES OF DEBT
FINANCING INSTRUMENTS INCLUDE BUT NOT
LIMITED TO DIRECT DEBT FINANCING
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
LOANS, PROJECT REVENUE NOTES, ASSET
SECURITIZATION, NON-PUBLIC TARGETED DEBT
FINANCING INSTRUMENTS, SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE
BOARD TO RESOLVE AND DEAL WITH MATTERS IN
RELATION TO THE ABOVE ISSUANCE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY,
INCLUDING BUT NOT LIMITED TO THE
FORMULATION AND ADJUSTMENT OF SPECIFIC
PROPOSALS ON ISSUANCE, DETERMINATION OF THE
ENGAGEMENT OF INTERMEDIARIES AND THE
CONTENTS OF RELEVANT AGREEMENTS ON DEBT
FINANCING INSTRUMENTS. (III) THE VALIDITY
PERIOD OF THE ABOVE GRANTING SHALL BE
WITHIN A PERIOD OF 24 MONTHS FROM THE DATE
OF CONSIDERATION AND APPROVAL OF THE
RESOLUTION AT THE EGM. WHERE THE BOARD HAS,
UPON THE EXPIRY OF THE AUTHORIZATION,
DECIDED THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS, AND PROVIDED THAT THE COMPANY
HAS OBTAINED NECESSARY AUTHORIZATION (WHERE
APPROPRIATE), SUCH AS THE APPROVAL AND
LICENSE AND COMPLETED THE FILING OR
REGISTRATION WITH REGULATORY AUTHORITIES ON
THE ISSUANCE, THE COMPANY CAN STILL BE
ABLE, DURING THE VALIDITY PERIOD OF SUCH
APPROVAL, LICENSE, FILING OR REGISTRATION,
TO COMPLETE THE ISSUANCE OR PARTIAL
ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE
BOARD WILL CONTINUE TO DEAL WITH SUCH
ISSUANCE PURSUANT TO THE AUTHORIZATION
DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT
FINANCING INSTRUMENTS. (IV) TO APPROVE THE
DELEGATION OF AUTHORITY BY THE BOARD TO THE
MANAGEMENT OF THE COMPANY TO DEAL WITH
RELEVANT MATTERS WITHIN THE SCOPE OF
AUTHORIZATION ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2017
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2017
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR 2017: DIVIDEND OF
RMB0.0918 PER SHARE (TAX INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2018
7 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For
JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. WANG BAOLE
8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN Mgmt For For
AS SUPERVISOR AND CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY TO FILL
THE VACANCY LEFT BY RESIGNATION OF MR. XIE
CHANGJUN
9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2018
10 TO APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG HUA MING LLP AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
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/2018/0408/LTN20180408045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0408/LTN20180408037.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709466583
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2018/0509/LTN20180509285.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509279.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
4.A TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2017, WHICH AMOUNT TO
RMB684,453,630 (PRE-TAX) IN AGGREGATE
4.B TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
A SPECIAL DIVIDEND OF RMB0.04 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT
TO RMB165,028,000 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2018, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
10 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709469527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2018/0509/LTN20180509353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509371.PDF
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 709245597
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/LTN20180412627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412615.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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2018
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 BE CONSIDERED AND APPROVED: HKD 0.115
PER SHARE
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2018 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708621607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2017/1013/LTN20171013298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013278.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 THAT THE ELECTION OF MR. LIU AILI AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU AILI; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 04-Jan-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2017/1103/LTN20171103509.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103627.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 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE
FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 709162868
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041014.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041054.PDF
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: RMB0.052 PER
ORDINARY SHARE
3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt For For
A DIRECTOR
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 709549515
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 17, Adopt Efficacy of
Appointment of Substitute Directors as
Supervisory Committee Members
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Santo, Masaji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Hirotsugu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Nobuyuki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakuma, Hiroshi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Mikio
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitamoto, Takahiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Aiba, Tetsuya
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Narahashi, Mika
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 708711622
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 6.33 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
ARTICLES 5.1 TO 5.4
5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For
BOARD MEMBERS: ARTICLE 9.2
5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For
6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For
6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For
6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For
DIRECTOR
6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For
6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For
7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITORS
8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 709574001
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Komura, Shinji Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 709555176
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
2.9 Appoint a Director Komatsu, Masaaki Mgmt For For
2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Akatsuka, Mgmt For For
Noboru
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt Against Against
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 708778925
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Kazuo Mgmt For For
1.2 Appoint a Director Inoue, Nobuaki Mgmt For For
1.3 Appoint a Director Nakamura, Keiko Mgmt For For
1.4 Appoint a Director Mochizuki, Wataru Mgmt For For
1.5 Appoint a Director Matsukawa, Makoto Mgmt For For
1.6 Appoint a Director Fujieda, Toru Mgmt For For
1.7 Appoint a Director Auvaro Philippe Henri Mgmt For For
1.8 Appoint a Director Hano, Yoshiyuki Mgmt For For
1.9 Appoint a Director Mitake, Akihisa Mgmt For For
1.10 Appoint a Director Nakamura, Akira Mgmt For For
1.11 Appoint a Director Kobayashi, Shinji Mgmt For For
1.12 Appoint a Director Iwasaki, Masaru Mgmt For For
2 Appoint a Corporate Auditor Kawai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 709051205
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800462.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800748.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For
AG2R LA MONDIALE AND CNP ASSURANCES
O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For
BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
CNP ASSURANCES
O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt For For
O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For
BETWEEN AEW CILOGER AND CNP ASSURANCES
O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MAREUSE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FRANCOIS PEROL AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-YVES FOREL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCK SILVENT WHO HAS RESIGNED
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER SICHEL AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE WAHL AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt For For
WEBER AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
NOMINAL VALUE CEILING OF 137,324 MILLION
EUROS, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR
E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OF
CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
CNP ASSURANCES OR CERTAIN CATEGORIES
THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
AFFILIATED TO CNP ASSURANCES, WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE BY-LAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE
E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For
17.2 OF THE BY-LAWS RELATING TO THE
COMMUNICATION OF CURRENT AGREEMENTS
CONCLUDED UNDER NORMAL TERMS AND
CORRELATIVE ALIGNMENT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt For For
A VIEW TO ALIGNING IT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For
RELATING TO STATUTORY AUDITORS
E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 708531961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 816164 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2017 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2017 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17 AS
FINAL DIVIDEND FOR THE YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
S.N.PRASAD[DIN-07408431] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. REENA SINHA
PURI, JOINT SECRETARY AND FINANCIAL
ADVISOR, MINISTRY OF COAL [DIN:07753040.],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM 9TH JUNE' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE
2017. SHE SHALL BE LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE
AND IS HEREBY RATIFIED AND CONFIRMED
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT 2013 AND THE RULES MADE
THEREUNDER(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY THE RELEVANT
AUTHORITIES, SHRI V K THAKRAL
[DIN-00402959] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR(INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI V
K THAKRAL AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER NO-21/18/2017-BA(I) DATED
6TH SEPTEMBER' 2017
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 709244533
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800975.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
O.4 ATTENDANCE FEES Mgmt For For
O.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
NATHALIE LOMON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARTINE ODILLARD, WHO
RESIGNED
O.7 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ISABELLE LAFORGUE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LINDA JACKSON, WHO
RESIGNED
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
HEMAR AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SHARON MACBEATH AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER ZARROUATI AS DIRECTOR
O.11 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER DURAND, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, IN THE CONTEXT OF OFFERS TO THE
PUBLIC
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, BY PRIVATE PLACEMENTS REFERRED TO
IN ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against
THE EVENT OF AN ISSUE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
OFFERS TO THE PUBLIC OR BY PRIVATE
PLACEMENTS REFERRED TO IN ARTICLE
L.411-2-II OF THE FRENCH MONETARY AND
FINANCIAL CODE, IN ORDER TO SET THE ISSUE
PRICE ACCORDING TO THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE AMOUNT OF ISSUES WITH OR
WITHOUT RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS AFFILIATES
E.25 AMENDMENT TO THE BYLAWS Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934780227
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CLNS
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1b. Election of Director: Richard B. Saltzman Mgmt For For
1c. Election of Director: Douglas Crocker II Mgmt For For
1d. Election of Director: Nancy A. Curtin Mgmt For For
1e. Election of Director: Jon A. Fosheim Mgmt For For
1f. Election of Director: Justin E. Metz Mgmt For For
1g. Election of Director: George G. C. Parker Mgmt For For
1h. Election of Director: Charles W. Schoenherr Mgmt For For
1i. Election of Director: John A. Somers Mgmt For For
1j. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding Mgmt For For
the compensation paid to Colony NorthStar,
Inc.'s named executive officers (the "Say
on Pay" proposal).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018
O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR
O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017
E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF EUR 180 PER SHARE
O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
MANAGEMENT
O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR ONE OF THEM, IN ORDER TO
PROCEED WITH BOND ISSUES AND TRANSFERABLE
SECURITIES REPRESENTING A DEBT CLAIM
O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For
MANAGER, NON-GENERAL PARTNER
E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For
MANAGING GENERAL PARTNER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY BY WAY OF PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
OFFERS OR CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR SALE OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUANCES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLATION OF SHARES
E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE ADDRESS AND CORRESPONDING STATUTORY
AMENDMENT
E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For
WITH THE LEGAL PROVISIONS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800534.pd
f
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC. Agenda Number: 709525969
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.23
1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
TSUNG,SHAREHOLDER NO.83
1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.632194
1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt Against Against
ELECTRONICS INC.,SHAREHOLDER NO.85
1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For
CHYI,SHAREHOLDER NO.55
1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
CHIEH,SHAREHOLDER NO.3
1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For
CHIA,SHAREHOLDER NO.60
1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For
PIN,SHAREHOLDER NO.1357
1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For
CHI,SHAREHOLDER NO.91
1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For
CHIH,SHAREHOLDER NO.1633
1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For
BONADERO,SHAREHOLDER NO.548777XXX
1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For
HUA,SHAREHOLDER NO.375659
1.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
NO.F100588XXX
1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX
1.15 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
NO.L101428XXX
2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2017.
3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
PER SHARE .
5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTION FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 709277188
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTIONS 3.1 TO 3.3
3.1 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. DAVID ANTONIO BAGGIO
BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER
3.2 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. MAURO RICARDO MACHADO
COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER
3.3 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO
EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 709618512
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
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 945869 DUE TO RECEIPT OF UPDATED
AGENDA WITH 1 RESOLUTION. 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 PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. 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 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Against Against
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. . MEMBERS
ELECTION: FOR PREFERRED SHAREHOLDERS, INXS
TO VOTE ON THESE MATTERS SHOULD BE RECEIVED
TOGETHER WITH A SPECIFIC CANDIDATE NAME IN
TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL
CANDIDATES ARE APPOINTED BY THE COMPANY
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 708540439
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG IS
AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER
SECTION 207T OF THE COMPANIES ACT 1993
("ACT"). THE PROPOSED RESOLUTION IS TO
AUTHORISE THE BOARD, UNDER SECTION 207S OF
THE ACT, TO FIX THE FEES AND EXPENSES OF
THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director: Margaret Mgmt For For
Ann van Kempen
1b. Election of Class III Director: Lawrence Mgmt For For
Bruno
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.
8a. The shareholders approve the compensation Mgmt For For
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.
8b. The shareholders of the Company be provided Mgmt 1 Year For
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 708485366
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: EGM
Meeting Date: 07-Sep-2017
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 803937 DUE TO RECEIPT OF
DIRECTOR NAMES AND APPLYING OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU
1.1 RESOLVED THAT TWO DIRECTORS ELECTED FROM Mgmt No vote
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT, 1980 READ WITH RELEVANT SCHEME,
REGULATIONS AND NOTIFICATIONS MADE
THEREUNDER AND RBI NOTIFICATION AND GOI
GUIDELINES, BE AND IS HEREBY ELECTED AS THE
DIRECTOR OF THE BANK TO ASSUME OFFICE FROM
THE DATE FOLLOWING THE DATE ON WHICH HE/SHE
IS ELECTED/DEEMED TO BE ELECTED AND SHALL
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: SHRI PRADEEP KUMAR JAIN
1.2 RESOLVED THAT TWO DIRECTORS ELECTED FROM Mgmt Against Against
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT, 1980 READ WITH RELEVANT SCHEME,
REGULATIONS AND NOTIFICATIONS MADE
THEREUNDER AND RBI NOTIFICATION AND GOI
GUIDELINES, BE AND IS HEREBY ELECTED AS THE
DIRECTOR OF THE BANK TO ASSUME OFFICE FROM
THE DATE FOLLOWING THE DATE ON WHICH HE/SHE
IS ELECTED/DEEMED TO BE ELECTED AND SHALL
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: SHRI NARESH KUMAR DRALL
1.3 RESOLVED THAT TWO DIRECTORS ELECTED FROM Mgmt Against Against
AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT, 1980 READ WITH RELEVANT SCHEME,
REGULATIONS AND NOTIFICATIONS MADE
THEREUNDER AND RBI NOTIFICATION AND GOI
GUIDELINES, BE AND IS HEREBY ELECTED AS THE
DIRECTOR OF THE BANK TO ASSUME OFFICE FROM
THE DATE FOLLOWING THE DATE ON WHICH HE/SHE
IS ELECTED/DEEMED TO BE ELECTED AND SHALL
HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION: MS. CHITRA GOURI LAL
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 708980479
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: EGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 3(2B) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1980 (THE ACT), CLAUSE 20 OF THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1980 (THE
SCHEME), REGULATION 41 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 [SEBI (LODR) REGULATIONS,
2015] (INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF), RELEVANT PROVISIONS
OF LISTING AGREEMENT ENTERED INTO WITH THE
BSE LIMITED AND THE NATIONAL STOCK EXCHANGE
OF INDIA LIMITED AND IN ACCORDANCE WITH THE
PROVISIONS OF REGULATION 4A OF THE
CORPORATION BANK (SHARES AND MEETINGS)
REGULATIONS, 1998 AND THE OTHER
RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/G
UIDELINES IF ANY PRESCRIBED BY THE
GOVERNMENT OF INDIA, RESERVE BANK OF INDIA,
SECURITIES AND EXCHANGE BOARD OF INDIA OR
ANY OTHER RELEVANT AUTHORITY, FROM TIME TO
TIME TO THE EXTENT APPLICABLE AND SUBJECT
TO APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE CORPORATION BANK
(THE BANK) (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS REGULATION) BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE BANK, TO
CREATE, OFFER, ISSUE AND ALLOT UPTO
51,84,92,L76 EQUITY SHARES OF INR 2/- EACH
(RUPEES TWO ONLY) FOR CASH AT A PREMIUM OF
INR 40.18 PER EQUITY SHARE I.E. ISSUE PRICE
OF INR 42.18 AGGREGATING UPTO INR
2186,99,99,983.68 (RUPEES TWO THOUSAND ONE
HUNDRED AND EIGHTY SIX CRORE NINETY NINE
LAKH NINETY NINE THOUSAND NINE HUNDRED
EIGHTY THREE AND PAISA SIXTY EIGHT ONLY)
(INCLUSIVE OF PREMIUM AMOUNT) ON
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA
(I.E. PRESIDENT OF INDIA) AS DETERMINED BY
THE BOARD IN ACCORDANCE WITH REGULATION 76,
CHAPTER VII OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
(LE. THE SEBI ICDR REGULATIONS)." "RESOLVED
FURTHER THAT THE RELEVANT DATE FOR THE
DETERMINATION OF THE PRICE OF THE
SECURITIES SHALL BE 9TH FEBRUARY 2018 IN
ACCORDANCE WITH THE SEBI ICDR REGULATIONS."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE
GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE
SHARES OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER THE
SEBI ICDR REGULATIONS. THE EQUITY SHARES SO
ALLOTTED ON PREFERENTIAL BASIS SHALL RANK
PARI PASSU IN ALL RESPECTS (INCLUDING
DIVIDEND) WITH THE EXISTING EQUITY SHARES
OF THE BANK AND BE LISTED ON STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT TO A COMMITTEE OF DIRECTORS
OF THE BANK TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 709594180
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED BALANCE SHEET
OF THE BANK AS AT 31ST MARCH, 2018,
STANDALONE AND CONSOLIDATED PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST
MARCH, 2018, THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND ACTIVITIES OF
THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 RAISING OF CAPITAL OF THE BANK BY WAY OF Mgmt For For
ISSUANCE OF FRESH EQUITY SHARES AND/OR BY
ISSUANCE OF ADDITIONAL TIER - I OR TIER -
II CAPITAL AS PER BASEL III GUIDELINES
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 709021531
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MAR 2018 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
MAR 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS ON THE RELEVANT
INFORMATION REGARDING ACQUISITIONS AND THE
PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 438,900,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR
3,317,054.40 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE
DATE: APRIL 18, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2018, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: KPMG AG, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 709045036
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUNG SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUN HO
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU GI SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881305 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 709140329
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt No vote
REPORT
1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt No vote
PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS: URS ROHNER
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: IRIS BOHNET
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANDREAS GOTTSCHLING
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ALEXANDER GUT
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANDREAS N. KOOPMANN
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SERAINA MACIA
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KAI S. NARGOLWALA
4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JOAQUIN J. RIBEIRO
4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SEVERIN SCHWAN
4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JOHN TINER
4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ALEXANDRE ZELLER
4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHAEL KLEIN
4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANA PAULA PESSOA
4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: IRIS BOHNET
4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN
4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: KAI S. NARGOLWALA
4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ALEXANDRE ZELLER
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: FIXED COMPENSATION
5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt No vote
AG, ZURICH
6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt No vote
ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER
II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
7 PROPOSALS OF SHAREHOLDERS Shr No vote
8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CST GROUP LIMITED Agenda Number: 709029397
--------------------------------------------------------------------------------------------------------------------------
Security: G2586J109
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KYG2586J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0307/LTN20180307555.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0307/LTN20180307537.PDF
1 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt Against Against
OF THE MEETING:- (A) TO APPROVE, RATIFY AND
CONFIRM THE ENTERING INTO OF THE ASSET
PURCHASE AGREEMENT, THE RESTRUCTURING
IMPLEMENTATION AGREEMENT AND THE
TRANSACTION; AND (B) TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, MATTERS AND THINGS FOR THE PURPOSE OF
AND IN CONNECTION WITH THE IMPLEMENTATION
OF THE ASSET PURCHASE AGREEMENT, THE
RESTRUCTURING IMPLEMENTATION AGREEMENT AND
THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A., LISBON Agenda Number: 709033257
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt No vote
SUPERVISORY BOARDS
4 RATIFY CO-OPTION OF GUY PATRICK GUIMARAES Mgmt No vote
DE GOYRI PACHECO AS DIRECTOR
5 RATIFY AUDITOR Mgmt No vote
6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt No vote
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt No vote
SHARES
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 709300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419479.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419523.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR 2017: Mgmt For For
HKD1.03 PER SHARE
3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For
AS A DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 6
AND 7. THANK YOU
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 708985619
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP WITH THE EXPLANATORY
REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A, SUBSECTION 1 AND
SECTION 315A, SUBSECTION 1 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH), AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,904,906,681.55 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
DATE: APRIL 10, 2018
3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt No vote
ACTIONS IN THE 2017 FINANCIAL YEAR
4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt No vote
ACTIONS IN THE 2017 FINANCIAL YEAR
5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt No vote
FOR THE GROUP: 2018 FINANCIAL YEAR
INCLUDING INTERIM REPORTS
5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt No vote
APPOINTED AS AUDITORS FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
KPMG AG, BERLIN
6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: SARI BALDAUF
6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: DR. JUERGEN HAMBRECHT
6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: MARIE WIECK
7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt No vote
CREATION OF A NEW APPROVED CAPITAL 2018,
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 709059554
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS D.1 TO D.5 AND E. THANK
YOU
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
B ADOPTION OF THE AUDITED 2017 ANNUAL REPORT Mgmt For For
C THE BOARD'S PROPOSAL OF PAYMENT OF Mgmt For For
DIVIDENDS AT DKK 0 PER SHARE OF DKK 1.00
AND APPROVAL OF ALLOCATION OF RESULTS
D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
D.4 RE-ELECTION OF TOM INTRATOR AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
D.5 RE-ELECTION OF HANS FERINGA AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
E RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt For For
ADOPTION OF THE REVISED GENERAL GUIDELINES
FOR INCENTIVE-BASED REMUNERATION OF THE
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
AUTHORISE THE COMPANY'S ACQUISITION OF
TREASURY SHARES
G ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 709262872
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2018/0416/LTN20180416364.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416328.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
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT MR. CHANG CHIH-KAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. CHANG CHIH-CHIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LEE TED TAK TAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTOR'S REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION NO. 8 BY ADDING THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934663825
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt For For
BRADLEY D. BLUM Mgmt For For
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
NANA MENSAH Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
THE MEAT AND POULTRY SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 709554819
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Tomoko Mgmt For For
2.2 Appoint a Director Moriyasu, Isao Mgmt For For
2.3 Appoint a Director Harada, Akinori Mgmt For For
2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For
2.5 Appoint a Director Domae, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 470,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
EUR 15,366,928.45 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE
DATE: MAY 22, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: CARSTEN KENGETER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: ANDREAS PREUSS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: GREGOR POTTMEYER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: HAUKE STARS
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: JEFFREY TESSLER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JOACHIM FABER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RICHARD BERLIAND
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANN-KRISTIN ACHLEITNER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KARL-HEINZ FLOETHER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MARION FORNOFF
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HANS-PETER GABE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CRAIG HEIMARK
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MONICA MAECHLER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ERHARD SCHIPPOREIT
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JUTTA STUHLFAUTH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JOHANNES WITT
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: AMY YOK TAK YIP
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN RESPECT OF THE COM-POSITION AND
ORGANISATION OF THE SUPERVISORY BOARD AND
THE CHAIRING OF THE SHAREHOLDERS' MEETING
SECTION 9(1) SHALL BE AMENDED IN RESPECT OF
THE SUPERVISORY BOARD COMPRISING 16
MEMBERS. SECTION 13 SHALL BE REVISED.
SECTION 17(1) SHALL BE AMENDED IN RESPECT
OF THE SHAREHOLDERS' MEETING BEING CHAIRED
BY THE CHAIRMAN OF THE SUPERVISORY BOARD
OR, IF HE CANNOT ATTEND THE MEETING, BY A
SUPERVISORY BOARD MEMBER WHO HAS BEEN
ELECTED BY SIMPLE MAJORITY BY THE
SUPERVISORY BOARD MEMBERS REPRESENTING THE
SHARE-HOLDERS
6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt No vote
BERLIAND
6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt No vote
FABER
6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
KARL-HEINZ FLOETHER
6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt No vote
LAMBERT
6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt No vote
TAK YIP
6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ANN-KRISTIN ACHLEITNER
6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt No vote
JETTER
6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt No vote
NAGEL
7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
09TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 709465769
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt No vote
6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIC CIRCUMSTANCES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 709568971
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Upper Limit of Bonuses to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 709072829
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890895 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
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt For For
CONSUNJI
14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERIQUET (INDEPENDENT DIRECTOR)
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 709100387
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 7.10 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt No vote
7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED OLAUG
SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED
TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH
AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB
ASA, WITH A TERM OF OFFICE OF UP TO TWO
YEARS IN ADDITION, THE GENERAL MEETING
ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN
AND RE-ELECTED TORE OLAF RIMMEREID AS
VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO
TWO YEARS
11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED CAMILLA
GRIEG AS NEW CHAIRMAN AND INGEBRET G.
HISDAL AS A NEW MEMBER AND RE-ELECTED KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS OF
THE ELECTION COMMITTEE, WITH A TERM OF
OFFICE OF UP TO TWO YEARS AFTER THE
ELECTION, THE ELECTION COMMITTEE OF DNB ASA
WILL HAVE THE FOLLOWING MEMBERS
12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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 ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2018)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2018, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATIONS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
LIU WEIDONG AS AN EXECUTIVE DIRECTOR
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/2018/0531/LTN201805311188.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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932507 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt For For
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the Company's Mgmt For For
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of incorporation Mgmt For For
of the Company, as disclosed in the proxy
statement.
3. To approve an advisory resolution regarding Mgmt For For
the compensation that may become payable to
the Company's Named Executive Officers in
connection with the merger, as disclosed in
the proxy statement.
4. To adjourn the annual meeting, if Mgmt For For
necessary, if a quorum is present, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the annual meeting to approve proposals
1 and 2.
5a. Election of Director: David E. Alexander Mgmt For For
5b. Election of Director: Antonio Carrillo Mgmt For For
5c. Election of Director: Jose M. Gutierrez Mgmt For For
5d. Election of Director: Pamela H. Patsley Mgmt For For
5e. Election of Director: Ronald G. Rogers Mgmt For For
5f. Election of Director: Wayne R. Sanders Mgmt For For
5g. Election of Director: Dunia A. Shive Mgmt For For
5h. Election of Director: M. Anne Szostak Mgmt For For
5i. Election of Director: Larry D. Young Mgmt For For
6. To ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
7. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the proxy
statement.
8. A stockholder proposal requesting that the Shr Against For
board of directors issue a report on
company-wide efforts to address the risks
related to obesity, including aggressive
quantitative metrics around the reduction
of sugars in its products and development
of healthier product offerings.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 709157754
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,320,307,680.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
670,162,850.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 14, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt No vote
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
FOURTEEN MEMBERS
7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
KARL-LUDWIG KLEY
7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
CAROLINA DYBECK HAPPE
7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt No vote
DE SEGUNDO
7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt No vote
ALBERT FROEHLICH
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 708882356
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For
DIRECTOR
11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 709099938
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800781.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0413/201804131801088.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
NEW SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
DOMINIQUE D'HINNIN AS DIRECTOR AS A
REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS
RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND DUMAZY AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GABRIELE GALATERI DI GENOLA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MAELLE GAVET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-ROMAIN LHOMME AS DIRECTOR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERTRAND DUMAZY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO A SEVERANCE PAY TO BE GRANTED TO MR.
BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT
INSURANCE FOR THE BENEFIT OF MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE EXTENSION TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE INSURANCE SYSTEM
AND HEALTH COSTS APPLICABLE TO THE
EMPLOYEES OF THE COMPANY
O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE PARTICIPATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE SAME
CONDITIONS AS EMPLOYEES, IN THE
SUPPLEMENTARY PENSION PLANS IN FORCE IN THE
COMPANY
O.16 STATUTORY AUDITORS' SPECIAL REPORT: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS PRINCIPAL
STATUTORY AUDITOR
O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY BEAS AS DEPUTY STATUTORY AUDITOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR ALL
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES OF
THE COMPANY OR ITS SUBSIDIARIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES THROUGH THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE
COMPANY OR OF SUBSIDIARIES, INCLUDING
REMUNERATING SECURITIES THAT WOULD BE
CONTRIBUTED AS PART OF A PUBLIC EXCHANGE
OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
SHARE CAPITAL INCREASES THROUGH THE ISSUE
BY PRIVATE PLACEMENT, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
SHARES AND/OR ALL TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES OF THE COMPANY OR
SUBSIDIARIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, EXCEPT IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR OTHERS
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE, EXISTING PERFORMANCE OR TO BE ISSUED
SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND GROUP COMPANIES
E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.225-27-1 OF THE FRENCH COMMERCIAL CODE
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
1f. Election of Director: Linda G. Stuntz Mgmt For For
1g. Election of Director: William P. Sullivan Mgmt For For
1h. Election of Director: Ellen O. Tauscher Mgmt For For
1i. Election of Director: Peter J. Taylor Mgmt For For
1j. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation
4. Shareholder Proposal Regarding Enhanced Shr Against For
Shareholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 708881188
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2017, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote
RELATION TO THE 2017 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS MEETING
8 RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF Mgmt No vote
EDP BY-LAWS, THROUGH MODIFICATION OF ITS
NUMBER 2
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD FOR
THE THREE YEAR PERIOD 2018-2020
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
THREE YEAR PERIOD 2018-2020
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
FOR THE THREE YEAR PERIOD 2018-2020
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDER MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: REMUNERATION OF THE
MEMBERS OF THE REMUNERATIONS COMMITTEE TO
BE NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
FOR THE THREE YEAR PERIOD 2018-2020
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 709507226
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Naoe, Noboru Mgmt For For
1.3 Appoint a Director Kato, Yasuhiko Mgmt For For
1.4 Appoint a Director Kanai, Hirokazu Mgmt For For
1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.6 Appoint a Director Tsunoda, Daiken Mgmt For For
1.7 Appoint a Director Bruce Aronson Mgmt For For
1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.9 Appoint a Director Kaihori, Shuzo Mgmt For For
1.10 Appoint a Director Murata, Ryuichi Mgmt For For
1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934828495
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 21-Jun-2018
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Albino Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Pamela Gibson Mgmt For For
Geoffrey Handley Mgmt For For
Michael Price Mgmt For For
Steven Reid Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt For For
on page 12 of the management proxy circular
supporting the Company's approach to
executive compensation on an advisory
basis.
5 Approve a special resolution as set out on Mgmt For For
page 16 of the management proxy circular to
amend Eldorado's restated articles of
incorporation to implement a proposed Share
Consolidation.
6 Approve an ordinary resolution as set out Mgmt For For
on page 18 of the management proxy circular
approving Eldorado's amended and restated
stock option plan.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934749853
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Baicker Mgmt For For
1b. Election of Director: J. E. Fyrwald Mgmt For For
1c. Election of Director: J. Jackson Mgmt For For
1d. Election of Director: E. R. Marram Mgmt For For
1e. Election of Director: J. P. Tai Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2018.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Approve the Amended and Restated 2002 Lilly Mgmt For For
Stock Plan.
7. Shareholder proposal seeking support for Shr Against For
the descheduling of cannabis.
8. Shareholder proposal requesting report Shr Against For
regarding direct and indirect political
contributions.
9. Shareholder proposal requesting report on Shr Against For
policies and practices regarding contract
animal laboratories.
10. Shareholder proposal requesting report on Shr Against For
extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 708411638
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 12-Aug-2017
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS FOR 2016/2017
AND THE GROUP FINANCIAL STATEMENT FOR 2016
3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt No vote
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt No vote
EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS: Mgmt No vote
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
EXECUTIVE BOARD
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt No vote
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt No vote
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR
CMMT 26 JUL 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA MADRID Agenda Number: 709074897
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL CHANGES
IN NET EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME ,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2017
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2017
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
2017
5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY
7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION
10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY FOR 2018 2020
11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 Mgmt For For
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD
E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY
E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 709198217
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt For For
POLICY
4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2019-2027
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_354296.PDF
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 709360654
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting
2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt No vote
AVAILABLE FOR DISTRIBUTION RECOGNISED IN
THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
515,760,00.00 WILL BE APPR O- PRIATED IN
ACCORDANCE WITH THE MANAGEMENT BOARD'S
RECOMMENDATION: EACH SHARE ENTITLED TO A
DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
TO A TOTAL OF NO MORE THAN EUR
515,760,000.00. THE COMPANY IS NOT ENTITLED
TO ANY DIVIDEND PAYMENTS FROM ITS OWN
SHARES. THE DIVIDEND WILL BE PAID OUT TO
SHAREHOLDERS FIVE BANKING DAYS AFTER THE
ANNUAL GENERAL MEETING - IN DEVIATION FROM
CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
AFTER THE ANNUAL GENERAL MEETING - I.E. ON
1 JUNE 2018
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
5 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt No vote
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2019 : PWC
WIRTSCHAFTSPRUEFUNG GMBH
7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt No vote
BOARD MEMBERS
8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote
ISSUE CONVERTIBLE BONDS
9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt No vote
AND CREATING OF NEW AUTHORISED CAPITAL
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN POINT 5., 8.3, 15.5. AND 21.4
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 6 AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2017
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/1002/201710021704669.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017
O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For
AS STATUTORY AUDITOR
O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For
STATUTORY AUDITOR, UNDER THE CONDITION
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR RODOLPHE BELMER, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION AND ALL
BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE GENERAL
MANAGER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE DEPUTY
GENERAL MANAGER
O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For
FINANCIAL YEAR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY THROUGH A
SHARE BUYBACK PROGRAMME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMMON SHARES OF THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
OFFER
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF A PRIVATE PLACEMENT
OFFER GOVERNED BY SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUANCE PRICE ACCORDING TO TERMS SET BY
THE GENERAL MEETING AT UP TO 10% PER YEAR
OF THE SHARE CAPITAL
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AS DECIDED FOLLOWING APPLICATION OF
THE TWENTY-SECOND TO TWENTY-FOURTH
RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMPANY COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL OF THE COMPANY,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
COMPANY SUBSIDIARIES OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
COMMON SHARES
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
MEMBERS OF THE COMPANY OR ITS GROUP'S
SAVINGS SCHEME
E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 709580256
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Okamura, Shogo Mgmt For For
2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.5 Appoint a Director Matsuda, Kenji Mgmt For For
2.6 Appoint a Director Nakahara, Tadashi Mgmt For For
2.7 Appoint a Director Fujimoto, Shinji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)
4. Independent Chairman (page 54) Shr For Against
5. Special Shareholder Meetings (page 55) Shr Against For
6. Board Diversity Matrix (page 56) Shr Against For
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FUGRO N.V. Agenda Number: 708711507
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: EGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND NOTIFICATIONS Non-Voting
2 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT: A) APPOINTMENT OF MR. OYSTEIN
LOSETH B) APPROVAL REMUNERATION COMPONENTS
3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 38 INCREASE THE NUMBER OF ORDINARY
SHARES BY DECREASING THE NUMBER OF
CUMULATIVE FINANCING PREFERENCE SHARES AND
THE NUMBER OF CONVERTIBLE FINANCING
PREFERENCE SHARES
4 ANY OTHER BUSINESS Non-Voting
5 CLOSING OF THE MEETING Non-Voting
CMMT 17 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTABLE
RESOLUTION 5 AND MODIFICATION OF THE TEXT
OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUGRO N.V. Agenda Number: 709055998
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND NOTIFICATIONS Non-Voting
2 REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2017
3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2017
4 IMPLEMENTATION OF THE CORPORATE GOVERNANCE Non-Voting
CODE IN 2017
5 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
6.A DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FOR THEIR MANAGEMENT
6.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION
7 REMUNERATION BOARD OF MANAGEMENT: APPROVAL Mgmt For For
OF A ONE-TIME GRANT OF RESTRICTED SHARES AS
PAYMENT OF THE ANNUAL BONUS FOR 2017
8 REAPPOINTMENT OF AUDITOR TO AUDIT THE 2019 Mgmt For For
FINANCIAL STATEMENTS: ERNST AND YOUNG
9 REAPPOINTMENT OF MR. P.A.H. VERHAGEN TO THE Mgmt For For
BOARD OF MANAGEMENT
10.A REAPPOINTMENT OF MR. A.J. CAMPO TO THE Mgmt For For
SUPERVISORY BOARD
10.B REAPPOINTMENT OF MR. D.J. WALL TO THE Mgmt For For
SUPERVISORY BOARD
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
11.B AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF SHARES
12 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE OWN SHARES
13 ANY OTHER BUSINESS Non-Voting
CMMT 04 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 8 AND 11A AND ADDITION OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
14 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 709549363
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kano, Shuji Mgmt Against Against
2.2 Appoint a Director Miyauchi, Masaki Mgmt For For
2.3 Appoint a Director Kanemitsu, Osamu Mgmt For For
2.4 Appoint a Director Wagai, Takashi Mgmt For For
2.5 Appoint a Director Habara, Tsuyoshi Mgmt For For
2.6 Appoint a Director Hieda, Hisashi Mgmt For For
2.7 Appoint a Director Endo, Ryunosuke Mgmt For For
2.8 Appoint a Director Kishimoto, Ichiro Mgmt For For
2.9 Appoint a Director Yokoyama, Atsushi Mgmt For For
2.10 Appoint a Director Matsumura, Kazutoshi Mgmt For For
2.11 Appoint a Director Ishihara, Takashi Mgmt For For
2.12 Appoint a Director Kiyohara, Takehiko Mgmt For For
2.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
2.14 Appoint a Director Miki, Akihiro Mgmt For For
2.15 Appoint a Director Ishiguro, Taizan Mgmt For For
2.16 Appoint a Director Yokota, Masafumi Mgmt Against Against
2.17 Appoint a Director Terasaki, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Minami, Nobuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.4 Appoint a Director Duncan Tait Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Yokota, Jun Mgmt For For
1.7 Appoint a Director Mukai, Chiaki Mgmt For For
1.8 Appoint a Director Abe, Atsushi Mgmt For For
1.9 Appoint a Director Kojima, Kazuto Mgmt For For
1.10 Appoint a Director Kojo, Yoshiko Mgmt For For
2 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 709592465
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Funakoshi, Hideaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Motoyoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueshima, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2 Approve Provision of Condolence Allowance Mgmt For For
for a Deceased Director and Advisor
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 708787443
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
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/2017/1122/ltn20171122399.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1122/ltn20171122431.pdf
1 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
DIRECTORS OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
2 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORS OF THE NINTH SESSION OF THE
BOARD OF SUPERVISORS
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt Against Against
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. CHO TAK WONG AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. TSO FAI AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. CHEN XIANGMING AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MS. SUN YIQUN AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt Against Against
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt Against Against
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. WU SHINONG AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
4.1 TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
4.2 TO ELECT MR. WU YUHUI AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
4.3 TO ELECT MS. CHEUNG KIT MAN ALISON AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS
5.1 TO ELECT MR. CHEN MINGSEN AS THE Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE BOARD OF
SUPERVISORS
5.2 TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE NINTH
SESSION OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709354485
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895325 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262519.pdf,
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2017
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2017
3 FINAL FINANCIAL REPORT FOR THE YEAR 2017 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 Mgmt For For
5 2017 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For
REPORT
6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) IN RELATION
TO THE PROVISION OF AUDITING SERVICES OF
THE FINANCIAL STATEMENTS AND INTERNAL
CONTROL AUDIT OF THE COMPANY FOR THE YEAR
2017 AND THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDIT INSTITUTION AND INTERNAL
CONTROL AUDIT INSTITUTION OF THE COMPANY
FOR THE YEAR 2018
7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS IN RELATION TO THE
PROVISION OF AUDITING SERVICES OF THE
FINANCIAL STATEMENTS FOR THE YEAR 2017 AND
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2018
8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR 2017
9 RESOLUTION ON FORMULATION OF THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY
GROUP CO., LTD. FOR THE SHAREHOLDERS FOR
THE UPCOMING THREE YEARS (2018-2020)
10 RESOLUTION ON THE GRANT OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
SHARES
11 RESOLUTION ON THE GRANT OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ISSUE DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED Agenda Number: 709578186
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 944644 DUE TO WITHDRAWN OF
RESOLUTIONS 2.I AND 2.II. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514723.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514736.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311214.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Non-Voting
THE COMPANY
2.II TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Non-Voting
DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MR. LEUNG WAI YIU, MALCOLN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
7 TO AMEND THE TERMS OF THE SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY ADOPTED ON 18 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 709162527
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt No vote
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2017
2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt No vote
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt No vote
3.4
5 AMENDMENTS TO THE ARTICLES OF Mgmt No vote
INCORPORATION: ARTICLE 11.1
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt No vote
DIRECTOR
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt No vote
DIRECTOR
6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt No vote
DIRECTOR
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt No vote
DIRECTOR
6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt No vote
6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt No vote
DIRECTOR
7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt No vote
DIRECTOR OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt No vote
OF THE COMPENSATION COMMITTEE
7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt No vote
DIRECTOR OF THE COMPENSATION COMMITTEE
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote
GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote
THE GROUP MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
AG, ZURICH
10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
HOLBEINSTRASSE 30, 8034 ZURICH
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
Joseph W. Marshall, III Mgmt For For
James B. Perry Mgmt For For
Barry F. Schwartz Mgmt For For
Earl C. Shanks Mgmt For For
E. Scott Urdang Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's Articles of Incorporation to
adopt a majority voting standard in
uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934775480
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Fisher Mgmt For For
1b. Election of Director: William S. Fisher Mgmt For For
1c. Election of Director: Tracy Gardner Mgmt For For
1d. Election of Director: Brian Goldner Mgmt For For
1e. Election of Director: Isabella D. Goren Mgmt For For
1f. Election of Director: Bob L. Martin Mgmt For For
1g. Election of Director: Jorge P. Montoya Mgmt For For
1h. Election of Director: Chris O'Neill Mgmt For For
1i. Election of Director: Arthur Peck Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934795090
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Andrew Etkind as ad hoc Mgmt For For
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 30, 2017 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 30,
2017
3. Approval of the appropriation of available Mgmt For For
earnings
4. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.12 per
outstanding share out of Garmin Ltd.'s
general reserve from capital contribution
in four equal installments
5. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 30, 2017
6A. Re-election of Director: Min H. Kao Mgmt For For
6B. Re-election of Director: Joseph J. Hartnett Mgmt For For
6C. Re-election of Director: Charles W. Peffer Mgmt For For
6D. Re-election of Director: Clifton A. Pemble Mgmt For For
6E. Re-election of Director: Rebecca R. Tilden Mgmt For For
6F. Election of Director: Jonathan C. Burrell Mgmt For For
7. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
8A. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
8C. Re-election of Compensation Committee Mgmt Against Against
Member: Rebecca R. Tilden
8D. Election of Compensation Committee Member: Mgmt For For
Jonathan C. Burrell
9. Re-election of the law firm of Reiss+Preuss Mgmt For For
LLP as independent voting rights
representative for a term extending until
completion of the next annual general
meeting
10 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2018 fiscal year and re-election of Ernst &
Young Ltd as Garmin Ltd.'s statutory
auditor for another one-year term
11. Advisory vote on executive compensation Mgmt For For
12. Binding vote to approve Fiscal Year 2019 Mgmt For For
maximum aggregate compensation for the
Executive Management
13. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2018 Annual General
Meeting and the 2019 Annual General Meeting
14. Amendment of Articles of Association as to Mgmt For For
persons who can act as chairman of general
meetings
15. Amendment of Articles of Association to add Mgmt For For
authorized share capital
16. Any new or modified agenda items (other Mgmt Against Against
than those in the invitation to the meeting
and the proxy statement) or new or modified
proposals or motions with respect to those
agenda items set forth in the invitation to
the meeting and the proxy statement that
may be properly put forth before the Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG, S.A. Agenda Number: 709552485
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REALLOCATION OF RESERVES Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt Against Against
6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For
APPROVE A NEW ARTICLE 3, REGISTERED
ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4
6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For
SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
CURRENT ARTICLES 5 TO 22
6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For
DELETE CURRENT ARTICLES 23 TO 40
6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against
DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
OF POWERS. BOARD COMMITTEES. DELETE CURRENT
ARTICLES 41 TO 43 AND 45 TO 53
6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For
REMUNERATION. DELETE CURRENT ARTICLE 44
6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For
NEW ARTICLE 11, LEGAL RESERVE, A NEW
ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
NEW ARTICLE 13, OTHER PROVISIONS. DELETE
CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
PROVISION, THE ADDITIONAL PROVISION A AND
THE TRANSITORY ARTICLE
6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt For For
TEXT OF THE ARTICLES OF ASSOCIATION
7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For
8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For
REYNES MASSANET AS DIRECTOR
9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt For For
SHAREHOLDINGS SLU AS DIRECTOR
9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt For For
DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR
9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt For For
9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt For For
DIRECTOR
9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR
9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For
10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against
AND 2020
10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt For For
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC HACHIOJI Agenda Number: 709552360
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
1.6 Appoint a Director Ue, Takeshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Misa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEOX SPA, BIADENE DI MONTEBELLUNA Agenda Number: 709072893
--------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: IT0003697080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017, TO PRESENT THE BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY, THE
DECLARATION CONTAINING THE NON-FINANCIAL
INFORMATION PURSUANT TO LEGISLATIVE DECREE
30 DECEMBER 2016, NO.254, THE INTERNAL AND
EXTERNAL AUDITORS' REPORT. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017
1.2 NET INCOME ALLOCATION Mgmt For For
2 REWARDING REPORT, RESOLUTIONS RELATED TO Mgmt For For
THE FIRST SECTION AS PER ART. 123-TER, ITEM
6, OF THE LEGISLATIVE DECREE NO. 58/1998
3 TO APPOINT A DIRECTOR AS PER ART.2386, ITEM Mgmt For For
1 PF THE ITALIAN CIVIL CODE
4.1 TO PROPOSE THE INCREASE OF DIRECTORS' Mgmt For For
NUMBER FROM 10 TO 11 AS PER ART. 17
(DIRECTORS' APPOINTMENT, TERM OF OFFICE ,
SUBSTITUTION AND EMOLUMENT) OF THE BY-LAWS
4.2 TO APPOINT A DIRECTOR Mgmt Against Against
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For
4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For
6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For
7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For
9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 709157906
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883531 DUE TO RECEIPT OF
DIRECTOR NAMES ON 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 CONSIDER AND APPROVE MINUTES OF 2017 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON WEDNESDAY 26 APRIL 2017
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE FISCAL YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2017, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SUPAPUN RUTTANAPORN
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. BRENDAN G.H. WAUTERS
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. CSILLA KOHALMI-MONFILS
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. MARC J.Z.M.G. VERSTRAETE
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. JUKR BOON-LONG
5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SAOWANEE KAMOLBUTR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES OF THE
COMPANY FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE TO ADD "OPERATE THE Mgmt For For
BUSINESS OF NATURAL GAS PIPELINE
TRANSPORTATION, NATURAL GAS PIPELINE SYSTEM
AND CONSTRUCTION OF GAS PIPELINE SYSTEM" TO
THE COMPANY OBJECTIVE OF GLOW ENERGY PLC
8 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2018, AND TO FIX REMUNERATION
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 709178695
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906556 DUE TO ADDITION OF
RESOLUTION 11OT1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
2O2.1 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For
3O2.2 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
4O2.3 RE-ELECTION OF A DIRECTOR: SP REID Mgmt For For
5O3.1 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: YGH SULEMAN
6O3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: A ANDANI
7O3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: PJ BACCHUS
8O3.4 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
9.O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
10S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
11OT1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
12S.2 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
13S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
14S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
15S.5 APPROVAL OF THE AMENDMENTS OF THE GOLD Mgmt For For
FIELDS 2012 LIMITED SHARE PLAN
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 910221, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 708485657
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.2 Appoint a Director Fujimoto, Masaki Mgmt For For
2.3 Appoint a Director Akiyama, Jin Mgmt For For
2.4 Appoint a Director Araki, Eiji Mgmt For For
2.5 Appoint a Director Shino, Sanku Mgmt For For
2.6 Appoint a Director Maeda, Yuta Mgmt For For
2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For
2.8 Appoint a Director Natsuno, Takeshi Mgmt For For
2.9 Appoint a Director Iijima, Kazunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. Agenda Number: 709227272
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2017 TO THE 31ST OF DECEMBER
2017) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO 31ST OF DECEMBER
2017)
3. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2017 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2017 TO THE 31ST OF DECEMBER
2017), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
5. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO THE 31ST OF
DECEMBER 2017) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
7. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT NINETEENTH (19TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
TO THE 31ST OF DECEMBER 2018) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
8. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
9A1. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXTENSION OF THE TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HELLENIC
LOTTERIES S.A
9A2. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
LEASE AGREEMENT FOR MEETING ROOMS BETWEEN
THE COMPANY AND KKCG UK LIMITED
9A3. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AGREEMENT BETWEEN OPAP S.A. AND TORA DIRECT
S.A. FOR THE PROVISION OF A LICENSE TO USE
A DOMAIN NAME AND ITS TRADEMARKS
9A4. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AGREEMENT BETWEEN OPAP S.A. AND TORA WALLET
S.A. FOR THE PROVISION OF A LICENSE TO USE
A DOMAIN NAME AND ITS TRADEMARKS
9B1. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
CORPORATE GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A
9B2. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
AND TORA DIRECT S.A. IN RELATION TO A BOND
LOAN ISSUED BY THE LATTER
9B3. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
AND TORA DIRECT S.A. IN RELATION TO A BOND
LOAN ISSUED BY THE LATTER
9B4. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
AND HORSERACES S.A. IN RELATION TO A BOND
LOAN ISSUED BY THE LATTER
10.1. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: KAMIL ZIEGLER
10.2. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: DAMIAN COPE
10.3. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: SPYRIDON FOKAS
10.4. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: PAVEL SAROCH
10.5. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MICHAL HOUST
10.6. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: PAVEL HORAK
10.7. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ROBERT CHVATAL
10.8. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: CHRISTOS KOPELOUZOS
10.9. ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MARCO SALA
10.10 ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: IGOR RUSEK
10.11 ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RUDOLF JURCIK
10.12 ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: DIMITRAKIS POTAMITIS
10.13 ELECTION OF NEW COMPANY'S BOARD OF Mgmt For For
DIRECTOR: STYLIANOS KOSTOPOULOS
11. ELECTION OF NEW AUDIT COMMITTEE OF THE Mgmt For For
COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 07 MAY 2018 (AND B
REPETITIVE MEETING ON 18 MAY 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
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 708771159
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853369 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 18 DEC 2017 (AND B
REPETITIVE MEETING ON 29 DEC 2017). 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. DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED Mgmt For For
EARNINGS TO THE COMPANY'S SHAREHOLDERS
2.A. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN
FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT
BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER,
SENIOR EXECUTIVE OF THE COMPANY AND
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
2.B. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN
FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT
BETWEEN THE COMPANY AND MR. MICHAL HOUST,
CHIEF FINANCIAL OFFICER AND EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 2.A AND 2.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 855662,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LIMITED Agenda Number: 708585229
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR JF MARAIS
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR R MOONSAMY
1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR FJ VISSER
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA Mgmt For For
FINLAY (CHAIRMAN)
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR PH Mgmt For For
FECHTER
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR JC Mgmt For For
HAYWARD
1.4 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For
1.5.1 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
1.5.2 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
CHAIRMAN
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2018
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 708995569
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE A DIVIDEND OF 61% OF THE NET
PROFIT FOR THE ACCOUNTING YEAR 2017,
CORRESPONDING TO DKK 8.00 PER SHARE, OR A
TOTAL DIVIDEND OF DKK 1,592 MILLION
4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS SOREN RASMUSSEN
4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LENE SKOLE-SORENSEN
4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS ERIK HOLMQVIST
4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY MAX LEVIN
4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEFFREY BERKOWITZ
4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE OWN SHARES
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE GENERAL MEETING WITH THE
DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 708314769
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS' AND AUDITOR'S REPORTS
FOR THE PERIOD ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT JILL MCDONALD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONNY MASON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO DETERMINE
THE REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For
SECURITIES
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt Against Against
THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 709455530
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.67 PER CLASS A SHARE AND OF EUR
2.00 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2018
6.1 ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT TORSTEN SEVECKE TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 708605704
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS Mgmt For For
5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES Mgmt For For
PATON
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 708593339
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE A FINAL DIVIDEND Mgmt For For
5 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
6 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
14 TO ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 709607292
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 950128 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. (BOTH SEPARATE AND CONSOLIDATED) OF
THE FISCAL YEAR 2017 (1/1/2017-31/12/2017),
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS AND
APPROVAL OF THE PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2017,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2018
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt Against Against
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2017 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2018
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD AS OF 31.12.2018 UNTIL 31.12.2019,
OF THE INSURANCE COVERAGE OF DIRECTORS &
OFFICERS OF OTE S.A. AND ITS AFFILIATED
COMPANIES, AGAINST ANY LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND POWERS
6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 7.1 TO 7.11.
THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 10 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 10 OF THE 11
DIRECTORS. THANK YOU
7.1. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ALBERTO HORCAJO, INDEPENDENT NON-EXECUTIVE
( PROPOSAL MADE BY : AMBER CAPITAL )
7.2. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE
BY : DEUTSCHE TELEKOM )
7.3. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
CHARALAMPOS MAZARAKIS , EXECUTIVE (
PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.4. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
SRINIVASAN GOPALAN , NON-EXECUTIVE (
PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.5. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL
MADE BY : DEUTSCHE TELEKOM )
7.6. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL
MADE BY : DEUTSCHE TELEKOM )
7.7. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MRS.
KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE
BY : DEUTSCHE TELEKOM )
7.8. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt No vote
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
PANAGIOTIS TAMPOURLOS , INDEPENDENT
NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE
TELEKOM )
7.9. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
ANDREAS PSATHAS , INDEPENDENT NON-EXECUTIVE
( PROPOSAL MADE BY : DEUTSCHE TELEKOM )
7.10. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL
MADE BY : HELLENIC REPUBLIC )
7.11. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBER PURSUANT
TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE
COMPANY'S ARTICLES OF INCORPORATION: MR.
PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE (
PROPOSAL MADE BY : HELLENIC REPUBLIC )
8. GRANT OF PERMISSION ACCORDING TO ARTICLE 23 Mgmt For For
PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE 1ST
REPETITIVE MEETING ON 25 JUN 2018 (AND 2ND
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
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708896470
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 01 MAR 2018 (AND B
REPETITIVE MEETING ON 15 MAR 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. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ART 23A OF CL 2190.1920, FOR THE
ENTERING INTO SEPARATE AGREEMENTS BETWEEN
OTE SA AND OTE GROUP COMPANIES ON THE ONE
HAND AND DEUTSCHE TELECOM AG AND
TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND,
FOR THE PROVISION BY THE LATTER OF SPECIFIC
SERVICES FOR YEAR 2018 UNDER THE APPROVED
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
2. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ART 23A OF CL 2190.1920, FOR THE
AMENDMENT OF THE BOARD LICENSE AGREEMENT
FOR THE BRAND T, DATED 30.09.2014, BETWEEN
TELEKOM ROMANIA COMMUNICATIONS SA AND
TELEKOM ROMANIA MOBILE COMMUNICATIONS SA
(LICENSES) ON THE ONE HAND AND DEUTSCHE
TELEKOM AG (LICENSOR) ON THE OTHER HAND
3. APPROVAL OF AN OWN SHARE BUY BACK Mgmt For For
PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW
2190.1920 AS IN FORCE
4. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
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HELMERICH & PAYNE, INC. Agenda Number: 934721487
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin G. Cramton Mgmt For For
1B. Election of Director: Randy A. Foutch Mgmt For For
1C. Election of Director: Hans Helmerich Mgmt For For
1D. Election of Director: John W. Lindsay Mgmt For For
1E. Election of Director: Paula Marshall Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Advisory vote on executive compensation. Mgmt For For
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HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishii, Kazunori Mgmt For For
2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
2.3 Appoint a Director Kondo, Makoto Mgmt For For
2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
2.5 Appoint a Director Okano, Hiroaki Mgmt For For
2.6 Appoint a Director Kiriya, Yukio Mgmt For For
2.7 Appoint a Director Sang-Yeob Lee Mgmt For For
2.8 Appoint a Director Hotta, Kensuke Mgmt For For
2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Mgmt For For
Yoshikazu
3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For
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HISAKA WORKS LTD Agenda Number: 709582159
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3784200002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Maeda, Yuichi Mgmt Against Against
1.2 Appoint a Director Takeshita, Yoshikazu Mgmt For For
1.3 Appoint a Director Nakamura, Junichi Mgmt For For
1.4 Appoint a Director Inoue, Tetsuya Mgmt For For
1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.6 Appoint a Director Ota, Koji Mgmt For For
1.7 Appoint a Director Iizuka, Tadashi Mgmt For For
1.8 Appoint a Director Adachi, Akihito Mgmt For For
1.9 Appoint a Director Kato, Sachie Mgmt For For
1.10 Appoint a Director Shimomoto, Hikaru Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Fujihara, Hisaya
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HONDA MOTOR CO., LTD. Agenda Number: 709529955
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3854600008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
2 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors, etc.
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HONEYS HOLDINGS CO.,LTD. Agenda Number: 708414090
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: JP3770080004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Yoshihisa
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishina, Takashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Eisuke
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Noriko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shigenobu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Teruo
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Soichiro
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kunii, Tatsuo
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Yoshio
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HOSIDEN CORPORATION Agenda Number: 709581195
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nishimura, Kazunori
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
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HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt For For
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt For For
1F Election of Director: John B. Morse, Jr. Mgmt For For
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt For For
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr Against For
sustainability report.
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HOYA CORPORATION Agenda Number: 709549731
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For
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HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HPQ
ISIN: US40434L1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt For For
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. To approve, on an advisory basis, the Mgmt For For
company's executive compensation
4. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
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HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt Abstain Against
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JAE GWON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 709518419
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takehi, Masashi Mgmt For For
1.2 Appoint a Director Kobayashi, Minoru Mgmt For For
1.3 Appoint a Director Tateishi, Shiro Mgmt For For
1.4 Appoint a Director Gokita, Akira Mgmt For For
1.5 Appoint a Director Kakeya, Kenro Mgmt For For
1.6 Appoint a Director Ishikawa, Takashi Mgmt For For
1.7 Appoint a Director Sakurai, Kota Mgmt For For
2 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors except Outside
Directors, Executive Officers, Operating
Officers, Executive Advisers and Employees
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LIMITED Agenda Number: 708544449
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI Mgmt Against Against
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: HC Mgmt For For
CAMERON
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For
DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
NGONYAMA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MEK Mgmt For For
NKELI
O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
S.2 FINANCIAL ASSISTANCE Mgmt For For
S.3 ACQUISITION OF COMPANY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 708315610
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CONVERSION OF SHARE CAPITAL Mgmt For For
S.2 INCREASE OF AUTHORISED SHARE CAPITAL Mgmt For For
S.3 AMENDMENT OF MOI: ARTICLES 7(3), 8(7) AND Mgmt For For
13
O.1 APPROVAL OF CONVERSION ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For
8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
18 AUTHORITY TO ALLOT SECURITIES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 708885693
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting
FINANCIAL STATEMENTS OF INFINEON
TECHNOLOGIES AG AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
OF 30 SEPTEMBER 2017, THE COMBINED
MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
AG AND THE INFINEON GROUP, INCLUDING THE
EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO SECTION 289, PARAGRAPH 4 AND
SECTION 315, PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
PROPOSAL FOR THE ALLOCATION OF
UNAPPROPRIATED PROFIT
2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt No vote
0.25 PER SHARE
3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD
4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt No vote
AUDITOR FOR THE 2018 FISCAL YEAR AND THE
AUDITOR FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL REPORT PURSUANT TO SECTION 115,
PARAGRAPH 5 OF THE GERMAN SECURITIES
TRADING ACT (WERTPAPIERHANDELSGESETZ -
WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: DR. WOLFGANG EDER
7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
USE OWN SHARES
8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
SHARES USING DERIVATIVES
9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
OF CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
2014 (SECTION 4, PARAGRAPH 6 OF THE
ARTICLES OF ASSOCIATION), CREATION OF A NEW
CONDITIONAL CAPITAL 2018 AND NEW WORDING
FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 709523080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 DECLARATION OF DIVIDEND: INR 20.50 PER Mgmt For For
EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
10.00 PER EQUITY SHARE. FURTHER,TO APPROVE
AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY
SHARE, ALREADY PAID DURING THE YEAR, FOR
THE YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER:
117366 W/W 100018)
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For
4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting
4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD
7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For
SUPERVISORY BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 709550152
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Murayama, Masahiro Mgmt For For
2.4 Appoint a Director Ito, Seiya Mgmt For For
2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Okada, Yasuhiko Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Yanai, Jun Mgmt For For
2.14 Appoint a Director Iio, Norinao Mgmt For For
2.15 Appoint a Director Nishimura, Atsuko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2.A APPLICATION OF RESULT APPROVAL Mgmt For For
2.B DIVIDEND APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4.A REELECTION OF ERNST AND YOUNG Mgmt For For
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For
5.B REELECTION OF WILLIAM WALSH Mgmt For For
5.C REELECTION OF MARC BOLLAND Mgmt For For
5.D REELECTION OF PATRICK CESCAU Mgmt For For
5.E REELECTION OF ENRIQUE DUPUY Mgmt For For
5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For
5.G REELECTION OF KIERAN POYNTER Mgmt For For
5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES
5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For
5.J REELECTION OF NICOLA SHAW Mgmt For For
5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For
5.L REELECTION OF DEBORAH KERR Mgmt For For
6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
REPORT
6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
POLICY
7 SHARES PLAN Mgmt For For
8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ISSUE DELEGATION APPROVAL Mgmt For For
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
12 CAPITAL REDUCTION Mgmt For For
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt For For
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt For For
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shr Against For
Shareowner Meetings
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 708963207
--------------------------------------------------------------------------------------------------------------------------
Security: T55067119
Meeting Type: SGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION
1 TO APPROVE, AS PER ART. NO. 146, ITEM 1, Mgmt For For
LETT. B) OF THE LEGISLATIVE DECREE NO. 58
OF 24 FEBRUARY 1998, THE RESOLUTIONS OF THE
EXTRAORDINARY MEETING OF THE COMPANY
CONCERNING THE MANDATORY CONVERSION OF THE
COMPANY'S SAVINGS SHARES INTO ORDINARY
SHARES AND CONCURRENT REMOVAL OF THE
INDICATION OF THE NOMINAL VALUE OF THE
SHARES FROM THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 08 FEB 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_345875.PDF
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 709093823
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For
OF SHARE PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For
AND CO-WORKERS NOT LINKED BY SUBORDINATED
EMPLOYMENT CONTRACT AND TO PARTICULAR
CATEGORIES OF WORKERS ORGANISED ON AGENCY
CONTRACT
O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For
VARIABLE REWARDING WITH RESPECT TO FIXED
REWARDING FOR THE BENEFIT OF ALL RISK
TAKERS NON-BELONGING TO CORPORATE CONTROL
FUNCTIONS
O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE
SYSTEM
O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN POP (PERFORMANCE CALL OPTION)
ADDRESSED TO TOP MANAGEMENT, RISK TAKERS
AND STRATEGIC MANAGERS
O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES
NOT INCLUDED IN THE POP PLAN
E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For
ORDINARY SHARES AND CONCURRENT REMOVAL OF
THE INDICATION OF SHARES NOMINAL VALUE FROM
THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND
TO REMOVE ARTICLE 30 OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For
STOCK CAPITAL AS PER ARTICLE 2443 AND 2349
ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2018-2021
LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED
ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F)
OF THE ORDINARY AGENDA, AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880281 DUE TO ADDITION OF
ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO MIX. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 899218, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 708680536
--------------------------------------------------------------------------------------------------------------------------
Security: T55067119
Meeting Type: SGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: IT0000072626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT THE COMMON REPRESENTATIVE FOR Mgmt For For
THE FINANCIAL YEARS 2018/2020 AND TO STATE
RELATED EMOLUMENT: MR DARIO TREVISAN (TAX
ID. NO.: TRVDRA64E04F205I)
CMMT 31 OCT 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_339218.PDF
CMMT 31 OCT 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
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED Agenda Number: 708975365
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STATEMENT OF THE CHAIRMAN Mgmt For For
2 ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2017
FINANCIAL STATEMENTS
3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2017 OPERATING RESULTS
4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR FEES FOR THE YEAR 2018: DELOITTE
TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
LIMITED
5 APPROVE IRPC'S 5 YEAR EXTERNAL FUND RAISING Mgmt For For
PLAN (FOR 2018-2022)
6 APPROVE THE AMENDMENT OF IRPC'S ARTICLES OF Mgmt For For
ASSOCIATION
7 APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATIONS FOR THE YEAR 2018.
8.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.TEVIN
VONGVANICH
8.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.NUTTACHAT
CHARUCHINDA
8.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.CHANSIN
TREENUCHAGRON
8.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: GENERAL SASIN
THONGPAKDEE
8.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: GENERAL
THEPPONG TIPPAYACHAN
8.6 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.SUKRIT
SURABOTSOPON
9 ANY OTHER BUSINESS (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.
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 709518231
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Muraki, Atsuko Mgmt For For
3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For
Shuzaburo
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Cancellation of Treasury
Stock)
6 Shareholder Proposal: Cancellation of Shr Against For
Treasury Stock
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 708273139
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 709558564
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Michiro Mgmt For For
2.2 Appoint a Director Ishii, Yoshitaka Mgmt For For
3.1 Appoint a Corporate Auditor Shimomura, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Nakajima, Norio Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Terabatake, Masamichi Mgmt For For
3.3 Appoint a Director Iwai, Mutsuo Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Koda, Main Mgmt For For
3.7 Appoint a Director Watanabe, Koichiro Mgmt For For
4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 709549197
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Masayuki Mgmt For For
2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Sato, Satoshi Mgmt For For
2.6 Appoint a Director Furuta, Eiki Mgmt For For
2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For
2.10 Appoint a Director Endo, Shigeru Mgmt For For
2.11 Appoint a Director Matsushima, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Isetani, Mgmt For For
Yasumasa
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt For For
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 709518091
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2.2 Appoint a Director Kawasaki, Koichi Mgmt For For
2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.4 Appoint a Director Miyazaki, Hideki Mgmt For For
2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.6 Appoint a Director Sugata, Shiro Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2017
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2017
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
CAPITAL RESERVE': CHF 1.40 PER REGISTERED
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2018 -
AGM 2019)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2017
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2018
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2019
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
IVO FURRER
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GARETH PENNY
5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
CHARLES G. T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt No vote
AG, ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote
/ MR. MARC NATER, KUESNACHT
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708561039
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY'S COUNTING COMMISSION: 1. REMOVE MS Mgmt For For
GULNARA AYAGANOVA, A MEMBER OF THE
COMPANY'S COUNTING COMMISSION, FROM THE
COMMISSION; AND 2. ELECT MR SHYNGYS
ISKAKOV, AS A MEMBER OF THE COMPANY'S
COUNTING COMMISSION FOR THE ENTIRE TERM OF
THE COMPANY'S COUNTING COMMISSION
2 TO REMOVE MR IGOR GONCHAROV FROM THE BOARD Mgmt For For
OF DIRECTORS
3 ELECTION OF A NEW MEMBER TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: TO ELECT MR OLEG
KARPUSHIN, A REPRESENTATIVE OF THE
SHAREHOLDER, TO THE COMPANY'S BOARD OF
DIRECTORS FOR THE ENTIRE TERM OF THE
COMPANY'S BOARD OF DIRECTORS
4 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt For For
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES:1. TO SET
THE FOLLOWING ADDITIONAL AMOUNTS AND TERMS
OF REMUNERATION FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE COMPANY: 1)
25,000 US DOLLARS A YEAR FOR CHAIRING THE
NOMINATIONS COMMITTEE WITH EFFECT FROM 23
MAY 2017; 2) THE TOTAL NUMBER OF MEETINGS
OF THE INEDS MUST NOT EXCEED 40 MEETINGS A
YEAR WITH EFFECT FROM 1 JANUARY 2017. 2. TO
MAKE THE FOLLOWING AMENDMENT TO THE
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
COMPANY'S SHAREHOLDERS DATED 23 MAY 2017:
THE DIGIT "25" IN SUBCLAUSE 3) OF CLAUSE 1
OF ITEM 13 SHALL BE REPLACED WITH THE DIGIT
"50". 3. TO PAY ONE-OFF REMUNERATION OF
50,000 US DOLLARS TO EACH INDEPENDENT
NON-EXECUTIVE DIRECTOR ON THE BOARD AS AT
31 DECEMBER 2016; AND 4. THAT THE CHAIR OF
THE COMPANY'S BOARD OF DIRECTORS AND THE
COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIR
OF THE MANAGEMENT BOARD, TAKES STEPS
REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708852935
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 22-Jan-2018
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JAN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO MAKE ATTACHED AMENDMENTS TO THE Mgmt For For
METHODOLOGY FOR VALUATION OF SHARES OF JSC
KAZMUNAIGAS EP FOR BUYBACK BY THE COMPANY,
APPROVED BY THE RESOLUTION OF THE GENERAL
MEETING OF SHAREHOLDERS DATED 23 JANUARY
2008
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 709569098
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yokota, Chitoshi Mgmt For For
2.2 Appoint a Director Seikai, Hiroshi Mgmt For For
2.3 Appoint a Director Konno, Genichiro Mgmt For For
2.4 Appoint a Director Amano, Hirohisa Mgmt For For
2.5 Appoint a Director Takayama, Yusuke Mgmt For For
2.6 Appoint a Director Abe, Tomoya Mgmt For For
2.7 Appoint a Director Nakatsubo, Hiroshi Mgmt For For
2.8 Appoint a Director Mizuno, Taro Mgmt For For
2.9 Appoint a Director Nishizawa, Kenichi Mgmt For For
2.10 Appoint a Director Suzuki, Shinji Mgmt For For
2.11 Appoint a Director Yamamoto, Kotaro Mgmt For For
3 Appoint a Corporate Auditor Mori, Yuichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Tadashi
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 708972749
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI
NAM, HAN CHEOL SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I GWI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 709316485
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AND OF THE
GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
REPORT
10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS STATEMENT
AND THE GROUP BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER SHARE
12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY
MEMBERS (0) OF BOARD
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR SENIOR EXECUTIVES
19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2018, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
B SHARES TO COVER COSTS FOR RESOLVED LONG
TERM INCENTIVE PLANS
21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASES OF OWN
SHARES
22 RESOLUTION REGARDING OFFER TO RECLASSIFY Mgmt For For
CLASS A SHARES INTO CLASS B SHARES
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 934763257
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 09-May-2018
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian Atkinson Mgmt For For
John A. Brough Mgmt For For
Kerry D. Dyte Mgmt For For
Ave G. Lethbridge Mgmt For For
C. McLeod-Seltzer Mgmt For For
John E. Oliver Mgmt For For
Kelly J. Osborne Mgmt For For
Una M. Power Mgmt For For
J. Paul Rollinson Mgmt For For
2 To approve the appointment of KPMG LLP, Mgmt For For
Chartered Accountants, as auditors of the
Company for the ensuing year and to
authorize the directors to fix their
remuneration.
3 To consider and, if thought fit, to pass, Mgmt For For
an ordinary resolution ratifying the
adoption of a Shareholder Rights Plan
Agreement between the company and
Computershare Investor Services Inc., the
company's transfer agent, more fully
described in the Management Information
Circular.
4 To consider, and, if deemed appropriate, to Mgmt For For
pass an advisory resolution on Kinross'
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 709580612
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Higashio, Kimihiko Mgmt For For
1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 708910989
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND
OF EUR 1.6475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.65 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
FEBRUARY 28, 2018 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON MARCH 7, 2018
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS
INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD
OF DIRECTORS EUR 55,000 (PREVIOUSLY
54,000), VICE CHAIRMAN EUR 45,000 (44,000)
AND BOARD MEMBERS EUR 40,000 (37,000) PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT EIGHT (8) BOARD
MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS: THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS PROPOSES THAT THE AUDITORS ARE
REIMBURSED AS PER THEIR INVOICE
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND HEIKKI
LASSILA ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF NO MORE THAN 52,440,000
TREASURY SHARES WITH ASSETS FROM THE
COMPANY'S UNRESTRICTED EQUITY, SO THAT A
MAXIMUM OF 7,620,000 CLASS A SHARES AND A
MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE
REPURCHASED. THE CONSIDERATION TO BE PAID
FOR THE REPURCHASED SHARES WITH RESPECT TO
BOTH CLASS A AND CLASS B SHARES WILL BE
DETERMINED BASED ON THE TRADING PRICE
DETERMINED FOR CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. CLASS A
SHARES WILL BE REPURCHASED IN PROPORTION TO
HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE
EQUIVALENT TO THE AVERAGE PRICE PAID FOR
THE COMPANY'S CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. ANY
SHAREHOLDER WISHING TO OFFER HIS OR HER
CLASS A SHARES FOR REPURCHASE BY THE
COMPANY MUST STATE HIS OR HER INTENTION TO
THE COMPANY'S BOARD OF DIRECTORS IN
WRITING. THE COMPANY MAY DEVIATE FROM THE
OBLIGATION TO REPURCHASE SHARES IN
PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF
ALL THE HOLDERS OF CLASS A SHARES GIVE
THEIR CONSENT. CLASS B SHARES WILL BE
PURCHASED IN PUBLIC TRADING ON THE NASDAQ
HELSINKI AT THE MARKET PRICE AS PER THE
TIME OF PURCHASE. THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZATION REMAINS IN
EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING
THE DATE OF DECISION OF THE GENERAL MEETING
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM NOVEMBER 1, 2017
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO THE EFFECT
THAT THE SUPERVISORY BOARD DETERMINES THE
REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
7 OF ARTICLE 10
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915559 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESIDENTS SPEECH Non-Voting
2.A DISCUSS REMUNERATION POLICY Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D ADOPT FINANCIAL STATEMENTS Mgmt For For
2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For
3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2017
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.KRAIRIT
EUCHUKANONCHAI
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR. NONTIGORN
KANCHANACHITRA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.POONNIS
SAKUNTANAGA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.THANWA
LAOHASIRIWONG
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 05 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 709018267
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885031 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION .(CHANGE OF BUSINESS
OBJECTIVES)
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION .(REORGANIZATION OF
MANAGEMENT STRUCTURE)
3.1 ELECTION OF INSIDE DIRECTOR: KU HYEON MO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: OH SUNG MOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JANG SEOK Mgmt For For
KWON
3.4 ELECTION OF OUTSIDE DIRECTOR: KIM DAE YOO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: LEE GANG Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SEOK KWON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LIM IL Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 888541,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 5.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote
CHAIRMAN
4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt No vote
KURT GUBLER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote
YOUNG AG, ZURICH FOR 2018
5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE REMUNERATION REPORT Mgmt No vote
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 5 MILLION
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 20 MILLION
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD OSAKA Agenda Number: 709593734
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takashima, Hideichiro Mgmt For For
1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For
1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For
1.5 Appoint a Director Ota, Kazuyoshi Mgmt For For
1.6 Appoint a Director Zako, Toshimasa Mgmt For For
1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For
1.8 Appoint a Director Sakamoto, Shogo Mgmt For For
1.9 Appoint a Director Arai, Nobuhiko Mgmt For For
1.10 Appoint a Director Yamao, Tetsuya Mgmt For For
2.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For
2.2 Appoint a Corporate Auditor Tsuga, Hiroshi Mgmt Against Against
2.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Miyamoto, Masashi Mgmt For For
2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.4 Appoint a Director Osawa, Yutaka Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For
2.7 Appoint a Director Uryu, Kentaro Mgmt For For
3.1 Appoint a Corporate Auditor Komatsu, Mgmt Against Against
Hiroshi
3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers and some of Directors of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 709549957
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karaike, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyagi, Toshihiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Hayato
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Ryuji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furumiya, Yoji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirokawa, Masaya
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toshima, Koji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nuki, Masayoshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuwano, Izumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuga, Eiichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Goto, Yasuko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ide, Kazuhide
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Eto, Yasunori
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934766405
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Gordon Gee Mgmt For For
1.2 Election of Director: Stephen D. Steinour Mgmt For For
1.3 Election of Director: Allan R. Tessler Mgmt For For
1.4 Election of Director: Abigail S. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote
3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt No vote
OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt No vote
BOARD OF DIRECTORS: CONFERRAL OF THE
MANDATE FOR THE AUDITOR FOR THE FINANCIAL
YEAR 2018 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
MOTION OF THE BOARD OF DIRECTORS:
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2019
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2019
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934793173
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment to the Company's Mgmt For For
Certificate of Amended and Restated
Articles of Incorporation to declassify
Board of Directors.
2a. Election of Director: Sheldon G. Adelson Mgmt For For
(If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz (If Mgmt For For
Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau (If Mgmt For For
Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont (If Mgmt For For
Proposal No. 1 is approved)
2e. Election of Director: Charles D. Forman (If Mgmt For For
Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard (If Mgmt For For
Proposal No. 1 is approved)
2g. Election of Director: Robert G. Goldstein Mgmt For For
(If Proposal No. 1 is approved)
2h. Election of Director: George Jamieson (If Mgmt For For
Proposal No. 1 is approved)
2i. Election of Director: Charles A. Koppelman Mgmt For For
(If Proposal No. 1 is approved)
2j. Election of Director: Lewis Kramer (If Mgmt For For
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi (If Mgmt For For
Proposal No. 1 is approved)
3a. Election of Class II Director: Micheline Mgmt For For
Chau (If Proposal No. 1 is not approved)
3b. Election of Class II Director: Patrick Mgmt For For
Dumont (If Proposal No. 1 is not approved)
3c. Election of Class II Director: David F. Mgmt For For
Levi (If Proposal No. 1 is not approved)
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
5. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
6. To approve material terms of performance Mgmt For For
goals under Company's Executive Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt Against Against
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 ELECTION OF LORD LUPTON Mgmt For For
3 RE-ELECTION OF LORD BLACKWELL Mgmt For For
4 RE-ELECTION OF MR J COLOMBAS Mgmt For For
5 RE-ELECTION OF MR M G CULMER Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS A M FREW Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For
11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
13 RE-ELECTION OF MS S V WELLER Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Brown, Jr. Mgmt For For
1b. Election of Director: George W. Carmany, Mgmt For For
III
1c. Election of Director: James Hooke Mgmt For For
1d. Election of Director: Ronald Kirk Mgmt For For
1e. Election of Director: H.E. (Jack) Lentz Mgmt For For
1f. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2018.
3. The approval, on an advisory basis, of Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: John A. Bryant Mgmt For For
1c. Election of Director: Deirdre P. Connelly Mgmt For For
1d. Election of Director: Jeff Gennette Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: William H. Lenehan Mgmt For For
1g. Election of Director: Sara Levinson Mgmt For For
1h. Election of Director: Joyce M. Roche Mgmt For For
1i. Election of Director: Paul C. Varga Mgmt For For
1j. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2018 Equity and Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C Agenda Number: 709085458
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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 868828 DUE TO CHANGE OF VOTING
STATUS OF RESOLUTION 1 AND SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
COMPANY'S AND GROUP'S OPERATIONS BUSINESS
POLICY, AND FINANCIAL STANDING
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME: HUF 25 PER Mgmt For For
ORDINARY SHARE (WITH A FACE VALUE OF HUF
100)
5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM Mgmt For For
APPROVED AT 2017 AGM
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 ELECT EMPLOYEE REPRESENTATIVE TO Mgmt For For
SUPERVISORY BOARD: MR. ATTILA BUJDOSO
9 AMEND ARTICLE 6.4. OF BYLAWS RE: SCOPE OF Mgmt For For
AUTHORITY OF BOARD OF DIRECTORS
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
AUDITING LTD
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.
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C Agenda Number: 709525565
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: EGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE GENERAL MEETING ELECTS TIBOR
REKASI AS MEMBER OF THE BOARD OF DIRECTORS
OF MAGYAR TELEKOM PLC. AS OF JULY 1,
2018,UNTIL MAY 31, 2019, PROVIDED THAT IF
THE 2019 ANNUAL GENERAL MEETING IS HELD
PRIOR TO MAY 31, 2019, THEN TIBOR REKASI'S
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 05 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708835307
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON Mgmt No vote
2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KRISTIAN MELHUUS
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 709464729
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR FOR 2017
11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote
FREDRIKSEN
11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL
11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote
MULLIGAN
11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote
JEAN-PIERRE BIENFAIT
12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES
14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote
SHARES
15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote
CONVERTIBLE BONDS
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 708288902
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 RE-ELECT VINDI BANGA Mgmt For For
6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT MIRANDA CURTIS Mgmt For For
9 RE-ELECT ANDREW FISHER Mgmt For For
10 RE-ELECT ANDY HALFORD Mgmt For For
11 RE-ELECT STEVE ROWE Mgmt For For
12 RE-ELECT RICHARD SOLOMONS Mgmt For For
13 RE-ELECT ROBERT SWANNELL Mgmt For For
14 RE-ELECT HELEN WEIR Mgmt For For
15 APPOINT ARCHIE NORMAN Mgmt For For
16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt Against Against
22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For
24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For
1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INC. Agenda Number: 709512138
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7.5 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 2.5 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT/GUARANTEE
5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
TSAI,SHAREHOLDER NO.374487
6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For
HSIEH,SHAREHOLDER NO.11
6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For
LIANG,SHAREHOLDER NO.295186
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC NAGOYA Agenda Number: 709531203
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Director Maki, Hiroyuki Mgmt For For
3.2 Appoint a Director Matsuo, Tamio Mgmt For For
3.3 Appoint a Director Saiki, Kuniaki Mgmt For For
3.4 Appoint a Director Inoue, Takehiko Mgmt For For
3.5 Appoint a Director Kinoshita, Norio Mgmt For For
3.6 Appoint a Director Tsusaka, Iwao Mgmt For For
3.7 Appoint a Director Minoura, Hiroyuki Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 708792583
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
to TOKYO, Expand Business Lines
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr Against For
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED Agenda Number: 708586360
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK VERBIEST, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD ON 24
MARCH 2017, RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF THE
COMPANY
2 THAT MARY DEVINE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT STEPHEN REINDLER, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN
INVESTIGATE OTHER AREAS OF BUSINESS THAT
REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE
INVOLVED IN DUE TO FORECAST CLIMATE CHANGE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY
THE NEW ZEALAND GOVERNMENT TO SUPPORT THE
USE OF DEBT-FREE MONEY TO MAKE CLIMATE
CHANGE FINANCIALLY VIABLE, RATHER THAN
USING THE PROCEEDS FROM TAX OR DEBT TO
PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN
THE ENVIRONMENT
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 23 OCT 2017 TO 20 OCT 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 708881316
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 16-Feb-2018
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 JAN 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/17
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016/17
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016/17
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote
2017/18
6 ELECT HERBERT BOLLIGER TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE Mgmt No vote
OF SCRIPT DIVIDENDS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
OF EUR 50 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 709055847
--------------------------------------------------------------------------------------------------------------------------
Security: F6160D108
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800537.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800875.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017- APPROVAL OF NON-DEDUCTIBLE
COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
COMMITMENTS AND REGULATED AGREEMENTS AND
APPROVAL OF THESE AGREEMENTS
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
COMMITMENTS AND REGULATED AGREEMENTS AND
APPROVAL OF A COMMITMENT MADE IN FAVOUR OF
MR. CHRISTOPHER BALDELLI
O.6 APPOINTMENT OF MR. NICOLAS HOUZE, AS A Mgmt For For
REPLACEMENT FOR MR. GUY DE PANAFIEU, AS A
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT DE DORLODOT AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 APPOINTMENT OF MRS. MARIE CHEVAL, AS A Mgmt For For
REPLACEMENT FOR MRS. DELPHINE ARNAULT, AS A
MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANKE Mgmt For For
SCHAFERKORDT AS A MEMBER OF THE SUPERVISORY
BOARD
O.10 APPOINTMENT OF MR. BERT HABETS AS A Mgmt For For
REPLACEMENT FOR MR. GUILLAUME DE POSCH AS A
MEMBER OF THE SUPERVISORY BOARD
O.11 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt For For
OF MRS. CECILE FROT-COUTAZ AS A MEMBER OF
THE SUPERVISORY BOARD AS A REPLACEMENT FOR
MR. CHRISTOPHER BALDELLI WHO HAS RESIGNED
O.12 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. THOMAS VALENTIN, AS A MEMBER OF THE
MANAGEMENT BOARD
O.15 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JEROME LEFEBURE, AS A MEMBER OF THE
MANAGEMENT BOARD
O.16 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. DAVID LARRAMENDY, AS A MEMBER OF THE
MANAGEMENT BOARD
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD UNDER
THEIR MANDATE
O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. GUILLAUME DE POSCH, AS CHAIRMAN OF THE
SUPERVISORY BOARD
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD
O.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
BUY BACK ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.22 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For
PROCEDURES FOR APPOINTING BOARD MEMBERS
REPRESENTING EMPLOYEES
E.23 HARMONIZATION OF THE BY-LAWS Mgmt For For
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934650715
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
GARY A. POLINER Mgmt For For
PATRICK SINKS Mgmt For For
MARK M. ZANDI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO LTD TOKYO Agenda Number: 709172299
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Yukihiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamawaki, Hideo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Masatoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igeta, Yasuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maki, Hisashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Waki, Shinichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsunaga, Natsuya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Kan
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Reduce the Board of Directors
Size to 15, Clarify an Executive Officer
System, Revise Conveners and Chairpersons
of a Shareholders Meeting and Board of
Directors Meeting, Revise Directors with
Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Shunichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koguchi, Masanori
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumisawa, Seiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Naoyuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Ken
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hiroki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt Against Against
3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.6 Appoint a Director Karube, Hiroshi Mgmt For For
3.7 Appoint a Director Egami, Setsuko Mgmt For For
3.8 Appoint a Director Koda, Main Mgmt For For
4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For
4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For
Katsunori
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Kuroda, Tadashi Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Ikegaya, Mikio Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)
--------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 709579758
--------------------------------------------------------------------------------------------------------------------------
Security: J45993110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3882750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimura, Koki Mgmt For For
1.2 Appoint a Director Taru, Kosuke Mgmt For For
1.3 Appoint a Director Kasahara, Kenji Mgmt For For
1.4 Appoint a Director Aoyagi, Tatsuya Mgmt For For
1.5 Appoint a Director Shima, Satoshi Mgmt For For
1.6 Appoint a Director Osawa, Hiroyuki Mgmt For For
1.7 Appoint a Director Okuda, Masahiko Mgmt For For
1.8 Appoint a Director Shimura, Naoko Mgmt For For
2 Appoint a Corporate Auditor Kato, Takako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukamoto, Hideo
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Nishiyama, Takanori Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For
1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Aya, Ryusuke Mgmt For For
1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of compensation
paid to individual officers)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934676315
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 29-Sep-2017
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ON PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. ON MTS PJSC DISTRIBUTION OF PROFIT Mgmt For For
(INCLUDING PAYMENT OF DIVIDENDS) UPON THE
1ST HALF YEAR 2017 RESULTS.
3.1 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt For For
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 1.
3.2 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt For For
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 2.
3.3 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 3.
4. ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL Mgmt For For
ORGANIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934846099
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Chairman of MTS AGM shall be elected by a Mgmt For For
majority of votes of MTS PJSC shareholders
attending the meeting on June 28, 2018 (MTS
Charter clause 30.4). EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
1b. Resolved that the results of voting and Mgmt For For
resolutions adopted by the Annual General
Meeting of MTS PJSC Shareholders with
respect to items on the agenda be announced
at the Annual General Meeting of MTS PJSC
Shareholders.
2a. 2017 annual report of MTS PJSC, 2016 annual Mgmt For For
financial statements of MTS PJSC, 2017 loss
and profit account of MTS PJSC be hereby
approved.
2b. The procedure for allocation of profits of Mgmt For For
MTS PJSC (Appendix 1), including the annual
dividend on ordinary registered shares of
MTS PJSC in the amount of RUR 23.4 per
ordinary share of MTS PJSC with a par value
of RUR 0.1 each be hereby approved. The
total amount of annual dividends of MTS
PJSC makes up RUR 46,762,117,225.2. Annual
dividends shall be paid in cash. The date,
on which the persons entitled to receive
the dividends are determined, be hereby
established - July 9, 2018.
3. DIRECTOR
Artyom I. Zasursky Mgmt Withheld Against
Ron Sommer Mgmt Withheld Against
Alexey B. Katkov Mgmt Withheld Against
Alexey V. Kornya Mgmt Withheld Against
Stanley Miller Mgmt Withheld Against
Vsevolod V. Rozanov Mgmt Withheld Against
Regina von Flemming Mgmt For For
Thomas Holtrop Mgmt For For
Shussel Volfgang Mgmt For For
4a. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Irina Radomirovna Borisenkova
4b. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Maxim Alexandrovich Mamonov
4c. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Anatoly Gennadievich Panarin
5. Approval of MTS PJSC auditor. Mgmt For For
6. Approval of MTS PJSC Charter as revised. Mgmt For For
7. Approval of the Regulations on MTS PJSC Mgmt For For
Board of Directors as revised.
8. On approval of the Regulation on Mgmt Against Against
remunerations and compensations payable to
MTS PJSC Board of Directors members as
revised.
9. Reorganization of MTS PJSC by way of merger Mgmt For For
of subsidiaries into MTS PJSC.
10. On amending the MTS PJSC charter in Mgmt For For
connection with reorganization.
11. On reduction of MTS PJSC charter capital in Mgmt For For
connection with reorganization.
12. On amending the MTS PJSC charter in Mgmt For For
connection with reduction of MTS PJSC
charter capital.
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 708566065
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: OGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETING
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING, THE MINUTES CLERK, THE MINUTES
VERIFIERS AND THE SCRUTINEERS
3.I ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. GABRIEL EICHLER
3.II ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. TOMAS PARDUBICKY
4 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MRS. ZUZANA PROKOPCOVA
5 APPROVAL OF AN INTERNAL REGULATION Mgmt For For
CONCERNING REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD AND A TEMPLATE AGREEMENT
ON PERFORMANCE OF FUNCTION OF A MEMBER OF
THE SUPERVISORY BOARD
6 APPROVAL OF AN INTERNAL REGULATION Mgmt For For
CONCERNING REMUNERATION OF MEMBERS OF THE
AUDIT COMMITTEE AND A TEMPLATE AGREEMENT ON
PERFORMANCE OF FUNCTION OF A MEMBER OF THE
AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 709125923
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETING
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING, THE MINUTES CLERK, THE MINUTES
VERIFIERS AND THE SCRUTINEERS: THE GENERAL
MEETING ELECTS MR. KAREL DREVMEK AS THE
CHAIRMAN OF THE GENERAL MEETING,MS.
DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
MR. JIN BURES AND MR. TOMAS BAYER AS THE
MINUTES VERIFIERS, AND MR. PETR BRANT, MR.
MILAN VACHA AND MR. JOSEF NUHLICEK AS THE
SCRUTINEERS
3 REPORT OF THE MANAGEMENT BOARD ON BUSINESS Non-Voting
AND ASSETS OF MONETA MONEY BANK, A.S. FOR
THE YEAR 2017 AND SUMMARY EXPLANATORY
REPORT OF THE MANAGEMENT BOARD PURSUANT TO
SECTION 118 SUB. 9 OF ACT NO. 256/2004
COLL., ON PURSUING BUSINESS ACTIVITIES ON
CAPITAL MARKET, AS AMENDED (HEREINAFTER THE
"CAPITAL MARKETS ACT")
4 REPORT OF THE SUPERVISORY BOARD ON RESULTS Non-Voting
OF ITS ACTIVITIES FOR THE YEAR 2017;
OPINION OF THE SUPERVISORY BOARD ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2017, OPINION OF THE
SUPERVISORY BOARD ON THE ANNUAL SEPARATE
FINANCIAL STATEMENTS FOR THE YEAR 2017, AND
OPINION OF THE SUPERVISORY BOARD ON THE
PROPOSAL FOR DISTRIBUTION OF PROFIT
5 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Non-Voting
ITS ACTIVITIES FOR THE YEAR 2017
6 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF MONETA MONEY BANK,
A.S. AS AT 31 DECEMBER 2017
7 APPROVAL OF THE ANNUAL SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
31 DECEMBER 2017
8 RESOLUTION ON DISTRIBUTION OF PROFIT OF Mgmt For For
MONETA MONEY BANK, A.S: CZK 8.00 PER SHARE
9 APPOINTMENT OF AUDITOR TO CONDUCT THE Mgmt For For
STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
FOR THE FINANCIAL YEAR 2018
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD Agenda Number: 709581955
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For
2.2 Appoint a Director Nakamura, Sachio Mgmt For For
2.3 Appoint a Director Naito, Nobuhiko Mgmt For For
2.4 Appoint a Director Morikawa, Masahiro Mgmt For For
2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For
2.6 Appoint a Director Tanaka, Toshihiro Mgmt For For
3 Appoint a Corporate Auditor Bando, Minoru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuda, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 708845005
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 01-Feb-2018
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: RJ KHOZA
3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: TT MBOWENI
3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: IN MKHARI
3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: E IKAZOBOH
4.1 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
28.3 OF THE MOI: J JOHN
4.2 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
28.3 OF THE MOI: MMF SELEOANE
5 TO APPOINT DELOITTE & TOUCHE AND MR TRUSHAR Mgmt For For
KALAN TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RC ANDERSEN
6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NV LILA
6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHARI
6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
J JOHN
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
10.S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.S3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
12.S4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 709529260
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 29-Jun-2018
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0523/201805231802318.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0608/201806081802890.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2018
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2018
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE - THE CHAIRMAN
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE - THE CHIEF EXECUTIVE OFFICER
O.6 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.7 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2018 TO MR.
DENIS THIERY, CHAIRMAN - CHIEF EXECUTIVE
OFFICER
O.8 REMUNERATION POLICY OF MR. DENIS THIERY, Mgmt For For
CHAIRMAN: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHAIRMAN
O.9 REMUNERATION POLICY OF MR. GEOFFREY GODET, Mgmt For For
CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ALL KINDS ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF A NEW Mgmt For For
DIRECTOR: MRS. NATHALIE WRIGHT, AS A
REPLACEMENT FOR HER PREDECESSOR MR. JEAN
PAUL VILLOT
O.11 APPOINTMENT OF A NEW DIRECTOR, MR. GEOFFREY Mgmt For For
GODET
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT MERCIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE BOULET-SUPAU AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RICHARD TROKSA AS DIRECTOR
O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE TO 42-46 AVENUE ARISTIDE
BRIAND,92220, BAGNEUX
O.16 SHARE BUYBACK PROGRAM Mgmt For For
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
E.25 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND DISPOSALS RESERVED FOR EMPLOYEES OF THE
GROUP IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.3332-1 AND FOLLOWING OF THE
FRENCH LABOUR CODE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR FINANCIAL INSTITUTIONS OR
COMPANIES CREATED SPECIFICALLY FOR THE
PURPOSE OF IMPLEMENTING A SAVINGS PLAN FOR
THE BENEFIT OF EMPLOYEES OF CERTAIN
SUBSIDIARIES OR FOREIGN BRANCHES OF THE
GROUP EQUIVALENT TO THE SAVINGS PLANS OF
THE GROUP'S FRENCH AND FOREIGN COMPANIES IN
FORCE
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED IN
THE CONTEXT OF REPURCHASING BY THE COMPANY
OF ITS OWN SHARES
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND NOT
GRANTING AN INCREASE OF THE COMPANY'S
CAPITAL
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NETMIND FINANCIAL HOLDINGS LTD Agenda Number: 708481762
--------------------------------------------------------------------------------------------------------------------------
Security: G6431F105
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: KYG6431F1054
--------------------------------------------------------------------------------------------------------------------------
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/2017/0824/LTN20170824792.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824778.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 MARCH 2017
2.I TO RE-ELECT MR. HUI RICHARD RUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. KWAN KAM HUNG, JIMMY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. YEUNG KWOK YU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MR. WAH WANG KEI, JACKIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.V TO RE-ELECT MS. TONG SO YUET AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.VI TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE ON THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE ON THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
7 SUBJECT TO THE APPROVAL OF THE REGISTRAR OF Mgmt For For
COMPANIES IN THE CAYMAN ISLANDS, THE
ENGLISH NAME OF THE COMPANY BE CHANGED TO
"CST GROUP LIMITED" AND THE DUAL FOREIGN
NAME IN CHINESE OF THE COMPANY BE CHANGED
TO "AS SPECIFIED"; AND AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
AND THINKS AND EXECUTE ALL DOCUMENTS AND
DEEDS THAT ARE OF ADMINISTRATIVE NATURE
ONLY AS HE/SHE MAY IN HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY AND DESIRABLE
IN ORDER TO EFFECT SUCH CHANGE OF NAME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 709597770
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizoguchi, Shigeru Mgmt Against Against
2.2 Appoint a Director Omiya, Katsumi Mgmt For For
2.3 Appoint a Director Murata, Tetsuji Mgmt For For
2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.5 Appoint a Director Suzuki, Takashi Mgmt For For
2.6 Appoint a Director Ishiki, Nobumoto Mgmt For For
2.7 Appoint a Director Misaka, Yoshitaka Mgmt For For
2.8 Appoint a Director Murai, Nobuhiro Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
2.10 Appoint a Director Hanai, Mineo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maureen E. Clancy Mgmt Against Against
1.2 Election of Director: Hanif "Wally" Dahya Mgmt For For
1.3 Election of Director: Joseph R. Ficalora Mgmt For For
1.4 Election of Director: James J. O'Donovan Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent public accounting
firm of New York Community Bancorp, Inc.
for the fiscal year ending December 31,
2018.
3. An advisory vote to approve compensation of Mgmt Against Against
our executive officers disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 709184674
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 31-May-2018
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800934.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801942.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801934.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT ON THE MANAGEMENT
OF THE GROUP FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. ALAIN DININ, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
MR. ALAIN DININ, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018 - EX ANTE VOTE
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PROCEED WITH
THE PURCHASE OF ITS OWN SHARES
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED
E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID Mgmt For For
FINANCIAL DELEGATIONS DURING THE PUBLIC
OFFERING PERIOD FOR THE COMPANY'S
SECURITIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OF THE COMPANY, OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN
OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE CONTEXT OF CAPITAL
INCREASES CARRIED OUT WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS
WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS OF SECURITIES MADE
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.18 DELEGATION OF ALL THE NECESSARY POWERS, Mgmt For For
INCLUDING AUTHORITY, GRANTED TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OF THE COMPANY
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.20 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 709287064
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP Agenda Number: 708965756
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
KIM SANG UK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE : KIM SANG UK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF STOCK OPTION Mgmt For For
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE MEMBER NAME IN RESOLUTIONS
1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 709592047
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uematsu, Katsuhiko
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nakatani, Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 709569113
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with
Title, Revise Chairpersons of a
Shareholders Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurumi, Atsushi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Uehara, Haruya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Kunio
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 709587060
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Satoru
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Noguchi, Naoki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizutani, Naoki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeyama, Katsuhiro
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamazaki, Masao
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 709569389
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Yoshio Mgmt Against Against
2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.3 Appoint a Director Maruyama, Kimio Mgmt For For
2.4 Appoint a Director Ishizawa, Akira Mgmt For For
2.5 Appoint a Director Ichimoto, Hajime Mgmt For For
2.6 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.7 Appoint a Director Imai, Takashi Mgmt For For
2.8 Appoint a Director Sato, Ken Mgmt For For
2.9 Appoint a Director Kakizoe, Tadao Mgmt For For
2.10 Appoint a Director Manago, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nose, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO LTDHIMEJI CITY HYOGO PREF Agenda Number: 709320167
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omura, Yoshiaki Mgmt For For
2.2 Appoint a Director Sakamoto, Kazunori Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt For For
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 709550570
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takei, Junya Mgmt For For
1.2 Appoint a Director Terada, Kenji Mgmt For For
1.3 Appoint a Director Sato, Kazuya Mgmt For For
1.4 Appoint a Director Ichikawa, Yuichi Mgmt For For
1.5 Appoint a Director Shinohara, Takayoshi Mgmt For For
1.6 Appoint a Director Kobayashi, Keiichi Mgmt For For
1.7 Appoint a Director Miyashita, Jiro Mgmt For For
1.8 Appoint a Director Fukui, Masataka Mgmt For For
1.9 Appoint a Director Kawaguchi, Yasushi Mgmt For For
1.10 Appoint a Director Yamanaka, Aiji Mgmt For For
2 Appoint a Corporate Auditor Negishi, Mgmt For For
Hiroyuki
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 709592756
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Nagasawa, Shinji Mgmt For For
2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For
2.8 Appoint a Director Hogen, Kensaku Mgmt For For
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 709138653
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.19 PER SHARE BE PAID FOR THE
FISCAL YEAR 2017. THE DIVIDEND WOULD BE
PAID TO SHAREHOLDERS REGISTERED IN THE
REGISTER OF SHAREHOLDERS OF THE COMPANY ON
THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 1, 2018. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
FINLAND WILL BE DETERMINED BY THE PRACTICES
OF THE INTERMEDIARY BANKS TRANSFERRING THE
DIVIDEND PAYMENTS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN C. MONTY HAS INFORMED THAT
HE WILL NO LONGER BE AVAILABLE TO SERVE ON
THE NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY, THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2019: BRUCE
BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT SARI
BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
BE ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2018
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB (PUBL) Agenda Number: 708963233
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG, MEMBER OF THE SWEDISH
BAR ASSOCIATION
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET: DIVIDEND OF 0.68 EURO PER SHARE
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO (THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: TEN
11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ONE
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS, PERNILLE ERENBJERG, ROBIN
LAWTHER, LARS G NORDSTROM, SARAH RUSSELL,
SILVIJA SERES, BIRGER STEEN AND MARIA
VARSELLONA SHALL BE RE-ELECTED AS BOARD
MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN
MAGNUSSON SHALL BE ELECTED AS BOARD
MEMBERS. FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN
14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (SW. LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR EXECUTIVE OFFICERS
19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For
COMPANY AND NORDEA HOLDING ABP
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING INSTRUCTS THE
BOARD OF DIRECTORS OF NORDEA BANK AB TO
INTRODUCE BETTER CONTROL OF THAT THE BANK
AND THE EMPLOYEES OF THE BANK REALLY
FOLLOWS NORDEA'S CODE OF CONDUCT
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING DECIDES THAT
NORDEA'S CENTRAL SECURITY ORGANIZATION IS
INSTRUCTED TO HANDLE THE CONTROL OF THE
BANK'S LOCAL SECURITY
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934766417
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Blake W. Nordstrom Mgmt For For
1e. Election of Director: Erik B. Nordstrom Mgmt For For
1f. Election of Director: Peter E. Nordstrom Mgmt For For
1g. Election of Director: Philip G. Satre Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt No vote
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL Mgmt No vote
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt No vote
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt No vote
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt No vote
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 708457557
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
2016-17: YOUR COMPANY PAID INTERIM DIVIDEND
OF INR 2.61 PER EQUITY SHARE IN FEBRUARY
2017 AND THE BOARD OF YOUR COMPANY HAVE
RECOMMENDED A FINAL DIVIDEND OF INR 2.17
PER EQUITY SHARE FOR THE YEAR 2016-17. WITH
THIS, THE TOTAL DIVIDEND FOR THE YEAR IS
INR 4.78 PER EQUITY SHARE OF INR 10/- EACH.
IN THE YEAR 2015- 16, THE TOTAL DIVIDEND
PAID WAS INR 3.35 PER EQUITY SHARE OF INR
10/- EACH
3 RE-APPOINTMENT OF SHRI K.K. SHARMA (DIN: Mgmt For For
03014947), WHO RETIRES BY ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
5 APPOINTMENT OF SHRI SAPTARSHI ROY (DIN: Mgmt For For
03584600), AS DIRECTOR (HUMAN RESOURCES)
6 APPOINTMENT OF SHRI ANAND KUMAR GUPTA (DIN: Mgmt For For
07269906), AS DIRECTOR (COMMERCIAL)
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
8 RAISING OF FUNDS UPTO INR 15,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 AMENDING ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO INSERT PROVISION REGARDING
CONSOLIDATION AND RE-ISSUANCE OF DEBT
SECURITIES: ARTICLE 7A
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 709526062
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Against Against
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.4 Appoint a Director Furukawa, Koji Mgmt For For
2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.6 Appoint a Director Tamura, Hozumi Mgmt For For
2.7 Appoint a Director Maruyama, Seiji Mgmt For For
2.8 Appoint a Director Hirokado, Osamu Mgmt For For
2.9 Appoint a Director Torizuka, Shigeto Mgmt For For
2.10 Appoint a Director Mori, Kenichi Mgmt For For
2.11 Appoint a Director Atarashi, Toru Mgmt For For
2.12 Appoint a Director Murakami, Teruyasu Mgmt For For
2.13 Appoint a Director Endo, Noriko Mgmt For For
2.14 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S. Agenda Number: 709508228
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.1 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For
PROCEDURE OF THE ANNUAL GENERAL MEETING AS
SUBMITTED BY THE BOARD OF DIRECTORS
2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For
CHAIRMAN OF THE ANNUAL GENERAL MEETING,
MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA
STOCKOVA AND PETR KUBIK AS THE MINUTES
VERIFIERS AND MESSRS PETR BRANT, JOSEF
NUHLICEK AND MARTIN HLAVACEK AS SCRUTINEERS
3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S PERFORMANCE AND THE STATUS OF ITS
ASSETS (INTEGRAL PART OF THE 2017 ANNUAL
REPORT), A SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS SET OUT IN THE
COMPANY'S 2017 ANNUAL REPORT, CONCLUSIONS
OF THE 2017 REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting
ACTIVITIES INCLUDING INFORMATION ON THE
REPORT ON RELATIONS REVIEW
5.1 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2017 VERIFIED BY THE AUDITOR AND SUBMITTED
BY THE COMPANY'S BOARD OF DIRECTORS
5.2 THE GENERAL MEETING APPROVES THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR 2017 VERIFIED BY THE AUDITOR
AND SUBMITTED BY THE COMPANY'S BOARD OF
DIRECTORS
6.1 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For
DISTRIBUTION OF THE UNCONSOLIDATED PROFIT
OF CZK 5,395,650,064.34 (AFTER TAX), WHICH
WAS GENERATED BY THE COMPANY IN 2017: (AS
SPECIFIED) THE COMPANY ASSETS ALSO INCLUDE
TREASURY SHARES. PURSUANT TO SECTION 309
PARA. 2 OF THE BUSINESS CORPORATIONS ACT,
THE COMPANY'S ENTITLEMENT TO PROFIT SHARE
FROM THIS TYPE OF SHARE SHALL EXPIRE ON THE
PAYMENT DATE. THE COMPANY WILL TRANSFER
THIS UNPAID SHARE OF PROFIT TO THE ACCOUNT
OF THE RETAINED EARNINGS FROM THE PREVIOUS
YEARS. A DIVIDEND OF CZK 17 (BEFORE TAX)
WILL BE PAID ON EACH SHARE WITH THE NOMINAL
VALUE OF CZK 10. A DIVIDEND OF CZK 170
(BEFORE TAX) WILL BE PAID TO EACH SHARE
WITH THE NOMINAL VALUE OF CZK 100. UNDER
THE TERMS & CONDITIONS PURSUANT TO CZECH
LAW, THE RELEVANT TAX WILL BE DEDUCTED
(SUBTRACTED) FROM THE ABOVE SUM BEFORE THE
DIVIDEND IS PAID OUT. THOSE PERSONS WHO ARE
THE SHAREHOLDERS OF THE COMPANY AS AT THE
CONCLUSIVE DAY SHALL HAVE THE RIGHT TO A
DIVIDEND (HEREINAFTER "CONCLUSIVE DAY FOR
DIVIDEND"), INCLUDING ANY HEIRS AND/OR
LEGAL SUCCESSORS WHO CAN PROVE THEIR
ENTITLEMENTS. THE RESPECTIVE SHAREHOLDERS
WILL BE IDENTIFIED ON THE BASIS OF THE
DIVIDEND STATUS REGISTERED AS OF THE
CONCLUSIVE DAY FOR DIVIDEND IN AN EXTRACT
FROM THE STATUTORY REGISTER PROVIDED BY THE
COMPANY (UNLESS THE RECORDS IN THE REGISTER
DIFFER FROM THE ACTUAL REALITY). THE
DIVIDEND PAYMENT DATE WILL BE 4 JULY 2018.
THE RESPONSIBILITY FOR THE PAYMENT OF
DIVIDENDS RESTS WITH THE COMPANY'S BOARD OF
DIRECTORS. THE PAYMENT TRANSACTION WILL BE
CARRIED OUT AT THE EXPENSE OF THE COMPANY
BY CESKA SPORITELNA A.S. AND, WHERE NOT
REGULATED BY THIS RESOLUTION, THE PAYMENT
SHALL BE CARRIED OUT IN COMPLIANCE WITH
LEGAL REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION. IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
CONCLUSIVE DAY FOR DIVIDEND WILL BE 4 JUNE
2018
6.2 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For
DISTRIBUTION OF A PORTION OF THE COMPANY'S
SHARE PREMIUM IN THE CURRENT AMOUNT OF CZK
10,675,971,253.91: THE SHARE PREMIUM OF THE
COMPANY SHALL BE DISTRIBUTED (REDUCED) IN
THE TOTAL AMOUNT OF UP TO CZK
1,240,880,268.00, THE COMPANY ASSETS ALSO
INCLUDE TREASURY SHARES. THE COMPANY'S
ENTITLEMENT TO THE PAYMENT RELATED TO THE
SHARE PREMIUM DISTRIBUTION WILL NOT ARISE;
THE RELEVANT AMOUNT (I.E. THE RELEVANT PART
OF THE AFOREMENTIONED MAXIMUM AMOUNT) SHALL
BE KEPT ON THE SHARE PREMIUM ACCOUNT, AN
AMOUNT OF CZK 4 BEFORE TAX SHALL BE
DISTRIBUTED TO EACH SHARE WITH THE NOMINAL
VALUE OF CZK 10, AN AMOUNT OF CZK 40 BEFORE
TAX SHALL BE DISTRIBUTED TO THE SHARE WITH
THE NOMINAL VALUE OF CZK 100, GIVEN THE
AFOREMENTIONED PROVISIONS OF THIS
RESOLUTION, THE FINAL TOTAL AMOUNT
DISTRIBUTED TO THE SHAREHOLDERS AS WELL AS
THE AMOUNT OF THE REMAINING SHARE PREMIUM
WILL DEPEND ON THE ACTUAL NUMBER OF
TREASURY SHARES OWNED BY THE COMPANY, UNDER
THE CONDITIONS PURSUANT TO CZECH LEGAL
REGULATIONS, THE RELEVANT TAX SHALL BE
DEDUCTED (SUBTRACTED) BY THE COMPANY BEFORE
PAYMENT EXECUTION, THE PAYMENT SHALL BE
CARRIED OUT ON THE BASIS OF THE EXTRACT
FROM THE STATUTORY REGISTER, PROVIDED BY
THE COMPANY AS OF 4 JUNE 2018 (UNLESS THE
RECORDS IN THE REGISTER DIFFER FROM THE
ACTUAL REALITY), THE SHARE PREMIUM AMOUNT
INTENDED FOR PAYMENT SHALL BE PAYABLE ON 4
JULY 2018. THE COMPANY'S BOARD OF DIRECTORS
IS RESPONSIBLE FOR THE PAYMENT AND IT SHALL
BE EXERCISED THROUGH CESKA SPORITELNA, A.S.
AT THE COMPANY'S EXPENSE; ANY ASPECTS NOT
COVERED BY THIS RESOLUTION WILL BE EFFECTED
IN COMPLIANCE WITH LEGAL REGULATIONS AND
THE ARTICLES OF ASSOCIATION
7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For
MANDATORY AUDIT OF THE COMPANY IN 2018:
KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO.
49619187, REGISTERED OFFICE PRAHA 8,
POBREZNI 648/1A, POST CODE 186 00
8.1 THE GENERAL MEETING RESOLVES TO AMEND Mgmt For For
ARTICLES 8, 14, 21, 25, 27 AND 28 OF THE
ARTICLES OF ASSOCIATION AS PROPOSED TO THE
GENERAL MEETING BY THE BOARD OF DIRECTORS
IN THE DRAFT, WHICH WAS INCLUDED AS ANNEX
NO. 2 TO THE INVITATION TO THE GENERAL
MEETING. AMENDMENTS TO ARTICLES 8, 14, 21
AND 25 SHALL TAKE EFFECT AS OF 1 OCTOBER
2018 AND AMENDMENTS TO ARTICLES 27 AND 28
SHALL TAKE EFFECT BY THE DECISION OF THE
GENERAL MEETING TO AMEND THE ARTICLES OF
ASSOCIATION
8.2 THE GENERAL MEETING RESOLVES TO AMEND Mgmt For For
ARTICLES 14 AND 20 OF THE ARTICLES OF
ASSOCIATION PURSUANT TO THE DRAFT PROPOSAL
BY PPF TELCO B.V. AS A QUALIFIED
SHAREHOLDER TO AMEND THE ARTICLES OF
ASSOCIATION OF O2 CZECH REPUBLIC A.S.,
WHICH WAS SUBMITTED TO THE GENERAL MEETING
AND WHICH WAS ALSO INCLUDED AS ANNEX NO. 3
TO THE INVITATION TO THE GENERAL MEETING
9 DECISION ON A CHANGE IN THE RULES FOR Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
10 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For
ADDITIONAL PERQUISITES TO MEMBERS OF THE
SUPERVISORY BOARD
11 APPROVAL OF THE SUPERVISORY BOARD MEMBER'S Mgmt For For
EXECUTIVE SERVICE AGREEMENTS
12 ELECTION OF THE SUPERVISORY BOARD MEMBER: Mgmt Against Against
MRS KATERINA POSPISILOVA
13 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For
ADDITIONAL PERQUISITES TO MEMBERS OF THE
AUDIT COMMITTEE
14 APPROVAL OF THE AUDIT COMMITTEE'S EXECUTIVE Mgmt For For
SERVICE AGREEMENTS
15.1 THE GENERAL MEETING ELECTS MR MICHAL Mgmt Against Against
KREJCIK, BORN ON 4 JANUARY 1978, RESIDING
AT MARTY KRASOVE 920/4, 196 00 PRAHA
CAKOVICE, AS A MEMBER OF THE AUDIT
COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS
RESOLUTION
15.2 THE GENERAL MEETING ELECTS MR ONDREJ Mgmt Against Against
CHALOUPECKY, BORN ON 5 DECEMBER 1972,
RESIDING AT CHUCHELNA 55, 513 01 SEMILY, AS
THE FIRST SUBSTITUTE MEMBER OF THE AUDIT
COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS
RESOLUTION
16 CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS Agenda Number: 709626951
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OJSC Mgmt For For
"SURGUTNEFTEGAS" FOR 2017
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF OJSC
"SURGUTNEFTEGAS" FOR 2017
3 APPROVAL OF THE DISTRIBUTION OF PROFIT Mgmt For For
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) AND LOSS OF OJSC
"SURGUTNEFTEGAS" FOR 2017, APPROVAL OF THE
SIZE, FORM AND PROCEDURE OF DIVIDEND
PAYMENT ON SHARES OF EACH CATEGORY, SETTING
THE DATE AS OF WHICH THE PERSONS ENTITLED
TO DIVIDENDS ARE DETERMINED. RESOLUTION: TO
APPROVE THE DISTRIBUTION OF PROFIT (LOSS)
OF OJSC "SURGUTNEFTEGAS" FOR 2017. TO
DECLARE DIVIDEND PAYMENT: RUB 1.38 PER
PREFERENCE SHARE OF OJSC "SURGUTNEFTEGAS";
RUB 0.65 PER ORDINARY SHARE OF OJSC
"SURGUTNEFTEGAS"; DIVIDENDS SHALL BE PAID
IN ACCORDANCE WITH THE PROCEDURE
RECOMMENDED BY THE BOARD OF DIRECTORS. TO
SET 19 JULY 2018 AS THE DATE AS OF WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED
CMMT PLEASE NOTE THAT ONE OF THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS (MR. BOGDANOV VLADIMIR
LEONIDOVICH) IS AN SDN. THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THESE ITEMS WILL
NOT BE VOTED OR COUNTED TANK YOU
4 TO PAY TO EACH MEMBER OF THE BOARD OF Non-Voting
DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO DOES
NOT ACT AS CHAIRPERSON OF THE BOARD OF
DIRECTORS OR DIRECTOR GENERAL OF THE
COMPANY AND IS NOT AN EMPLOYEE OF THE
COMPANY BASIC REMUNERATION FOR THE PERIOD
WHEN HE/SHE ACTED AS MEMBER OF THE BOARD OF
DIRECTORS IN THE AMOUNT DETERMINED BY THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
OJSC "SURGUTNEFTEGAS". TO PAY TO THE MEMBER
OF THE BOARD OF DIRECTORS WHO ACTED AS
CHAIRPERSON OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS ADDITIONAL REMUNERATION
IN THE AMOUNT DETERMINED BY THE REGULATIONS
ON THE BOARD OF DIRECTORS OF OJSC
"SURGUTNEFTEGAS"
5 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF OJSC "SURGUTNEFTEGAS"
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE AUDITING COMMITTEE
OF OJSC "SURGUTNEFTEGAS"
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT ANY INSTRUCTION BY AN ADR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD MEMBER THAT IS AN SDN (AS DEFINED
BELOW) OR SANCTIONED PERSON ON RESOLUTION
6.1 - MR. BOGDANOV VLADIMIR LEONIDOVICH
WILL NOT BE COUNTED OR VOTED BY THE BANK OF
NEW YORK MELLON AND THE ENTIRE VOTE FOR
RESOLUTION 6 WILL BE CONSIDERED NULL AND
VOID AND DISREGARDED FOR ALL DIRECTORS AND
NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH ADR HOLDER WILL BE
VOTED OR COUNTED THANK YOU
6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Non-Voting
OF OJSC "SURGUTNEFTEGAS": BOGDANOV VLADIMIR
LEONIDOVICH
6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": BULANOV ALEXANDER
NIKOLAEVICH
6.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": DINICHENKO IVAN
KALISTRATOVICH
6.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt Against Against
OF OJSC "SURGUTNEFTEGAS": EGOROV VALERY
NIKOLAEVICH
6.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": EROKHIN VLADIMIR
PETROVICH
6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": KRIVOSHEEV VIKTOR
MIKHAILOVICH
6.7 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": MATVEEV NIKOLAI
IVANOVICH
6.8 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt Against Against
OF OJSC "SURGUTNEFTEGAS": MUKHAMADEEV
GEORGY RASHITOVICH
6.9 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": RARITSKY VLADIMIR
IVANOVICH
6.10 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": USMANOV ILDUS
SHAGALIEVICH
6.11 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
OF OJSC "SURGUTNEFTEGAS": SHASHKOV VLADIMIR
ALEKSANDROVICH
7.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt Against Against
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
MUSIKHINA VALENTINA VIKTOROVNA
7.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt Against Against
COMMITTEE OF OJSC "SURGUTNEFTEGAS": OLEYNIK
TAMARA FEDOROVNA
7.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt Against Against
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
PRISHCHEPOVA LYUDMILA ARKADYEVNA
8 TO APPROVE LIMITED LIABILITY COMPANY "CROWE Mgmt For For
EXPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2018
9 TO AUTHORIZE THE CONCLUSION OF THE CONTRACT Mgmt For For
BY OPEN JOINT STOCK COMPANY
"SURGUTNEFTEGAS" ON OJSC "SURGUTNEFTEGAS"
MANAGEMENT LIABILITY INSURANCE
10 TO APPROVE THE CHARTER OF PUBLIC JOINT Mgmt Against Against
STOCK COMPANY "SURGUTNEFTEGAS" IN A NEW
WORDING
11 TO APPROVE THE PROCEDURE FOR THE GENERAL Mgmt Against Against
SHAREHOLDERS' MEETING OF PUBLIC JOINT STOCK
COMPANY "SURGUTNEFTEGAS" IN A NEW WORDING
CMMT PLEASE NOTE THAT ONE OF THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS (MR. BOGDANOV VLADIMIR
LEONIDOVICH) IS AN SDN. THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THESE ITEMS WILL
NOT BE VOTED OR COUNTED TANK YOU
12 TO APPROVE THE REGULATIONS ON THE BOARD OF Non-Voting
DIRECTORS OF PUBLIC JOINT STOCK COMPANY
"SURGUTNEFTEGAS" IN A NEW WORDING
13 TO APPROVE THE REGULATIONS ON THE AUDITING Mgmt Against Against
COMMITTEE OF PUBLIC JOINT STOCK COMPANY
"SURGUTNEFTEGAS" IN A NEW WORDING
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
ORANGE BELGIUM S.A. Agenda Number: 709147866
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 02-May-2018
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION AND DISCUSSION OF THE BOARD OF Non-Voting
DIRECTORS' MANAGEMENT REPORT ON THE
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 PRESENTATION AND DISCUSSION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT ON THE COMPANY'S
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017
4 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 AND APPROPRIATION OF THE RESULTS.
PRESENTATION OF THE ANNUAL CONSOLIDATED
ACCOUNTS AS AT THE SAME DATE: EUR 0.50 PER
SHARE
5 DISCHARGE OF THE DIRECTORS Mgmt For For
6 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
7 REMUNERATION OF THE DIRECTORS Mgmt For For
8 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, PURSUANT TO ARTICLE 556 OF
THE BELGIAN COMPANIES CODE, OF ARTICLE
10.3.4 OF THE SERVICES AGREEMENT ENTERED
INTO ON 23 JUNE 2017 BY THE COMPANY AND AG
INSURANCE SA-NV. BASED ON THIS AGREEMENT,
THE COMPANY WILL PROVIDE DENSE WAVELENGTH
DIVISION MULTIPLEXING (DWDM) SERVICES.
ARTICLE 10.3.4 ALLOWS AG INSURANCE SA-NV TO
TERMINATE THIS AGREEMENT CERTAIN CONDITIONS
IF THERE IS A CHANGE OF CONTROL OVER THE
COMPANY
9 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, PURSUANT TO ARTICLE 556 OF
THE BELGIAN COMPANIES CODE, OF ARTICLE
12.1.3 OF THE TELECOM AGREEMENT - BASE
CONTRACT ENTERED INTO ON 18 SEPTEMBER 2017
BY THE COMPANY AND INTERNATIONAL BUSINESS
MACHINES OF BELGIUM SPRL (IBM). BASED ON
THIS AGREEMENT, THE COMPANY WILL PROVIDE
MOBILE TELECOMMUNICATION SERVICES. ARTICLE
12.1.3 ALLOWS IBM TO TERMINATE THIS
AGREEMENT CERTAIN CONDITIONS IF THERE IS A
CHANGE OF CONTROL OVER THE COMPANY
10 POWERS FOR THE FORMALITIES Mgmt For For
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORSTED A/S Agenda Number: 708974159
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9.
THANK YOU.
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY AND ITS
SUBSIDIARIES DURING THE PERIOD FROM 1
JANUARY UNTIL 31 DECEMBER 2017
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR OBLIGATIONS
4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT : THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF
NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783
MILLION FOR THE FINANCIAL YEAR 2017
5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORISATION TO ACQUIRE
TREASURY SHARES
6.1.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
HEADING OF ARTICLE 10
6.1.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
DISCONTINUATION OF THE NOMINATION COMMITTEE
6.1.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FINANCIAL REPORTING IN ENGLISH
6.1.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
6.1.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION
6.2 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting
7.1 PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.2.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.2.3 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.4 RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.5 RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.7 ELECTION OF DIETER WEMMER AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.8 ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2018
9 APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 708882279
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
AG AND THE GROUP FOR FISCAL YEAR 2016/2017,
THE SUPERVISORY BOARD REPORT, AND THE
CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
2016/2017
2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt No vote
LICHT AG'S NET RETAINED PROFIT: EUR 1.11
PER DIVIDEND-BEARING SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE MANAGING BOARD FOR
FISCAL YEAR 2016/2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2016/2017
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS AS
WELL AS THE AUDITOR TO REVIEW THE INTERIM
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6.1 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt No vote
BAUER
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
CHRISTINE BORTENLANGER
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
ROLAND BUSCH
6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt No vote
DR. LOTHAR FREY
6.5 ELECTION TO THE SUPERVISORY BOARD: FRANK Mgmt No vote
(FRANCISCUS) H. LAKERVELD
6.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
MARGARETE HAASE
7 CANCELLATION OF THE AUTHORIZED CAPITAL 2013 Mgmt No vote
AND CREATION OF NEW AUTHORIZED CAPITAL IN
RETURN FOR CASH AND/OR NONCASH CONTRIBUTION
WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION
RIGHTS (AUTHORIZED CAPITAL 2018) AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4 (5)
8 ADOPTION OF A RESOLUTION CONCERNING A NEW Mgmt No vote
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING
RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY
PRE-EMPTION RIGHTS, THE CREATION OF NEW
CONTINGENT CAPITAL (CONTINGENT CAPITAL
2018), THE CANCELLATION OF THE CURRENT
AUTHORIZATION AND OF THE CURRENT CONTINGENT
CAPITAL 2013, AND THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (6)
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 709020731
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Fujino, Takuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED Agenda Number: 709054009
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2018/0313/LTN20180313334.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN20180313326.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR. MATS. H. BERGLUND AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. PATRICK B. PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. ALASDAIR G. MORRISON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE
AGM NOTICE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO LTD Agenda Number: 709555974
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sasaki, Akira Mgmt For For
1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
1.3 Appoint a Director Koide, Keiichi Mgmt For For
1.4 Appoint a Director Aoyama, Masayuki Mgmt For For
1.5 Appoint a Director Inomata, Yoshiharu Mgmt For For
1.6 Appoint a Director Hara, Kenichi Mgmt For For
1.7 Appoint a Director Matsuyama, Terunobu Mgmt For For
1.8 Appoint a Director Matsumoto, Shinya Mgmt For For
1.9 Appoint a Director Imai, Hikari Mgmt For For
2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO.,LTD Agenda Number: 709399477
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Hidetaka Mgmt For For
2.2 Appoint a Director Inoue, Ryuta Mgmt For For
2.3 Appoint a Director Matsuo, Isamu Mgmt For For
2.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
2.5 Appoint a Director Shoji, Junichi Mgmt For For
2.6 Appoint a Director Otani, Kazumasa Mgmt For For
2.7 Appoint a Director Kojima, Hirofumi Mgmt For For
2.8 Appoint a Director Higuchi, Hisayuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Norihisa
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 708976088
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2017
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2018
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION
8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF
ASSOCIATION
8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES
OF ASSOCIATION
8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF THE COMPANY'S GUIDELINES ON
INCENTIVE PAYMENTS
8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORIZE THE BOARD TO DECIDE ON
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF
MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM
8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934648291
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BALTIMORE, JR Mgmt For For
GORDON M. BETHUNE Mgmt For For
PATRICIA M. BEDIENT Mgmt For For
GEOFFREY GARRETT Mgmt For For
ROBERT G. HARPER Mgmt For For
TYLER S. HENRITZE Mgmt For For
CHRISTIE B. KELLY Mgmt For For
SEN. JOSEPH I LIEBERMAN Mgmt For For
XIANYI MU Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
STEPHEN I. SADOVE Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt For For
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934675969
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2017
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: Kevin T. Bottomley Mgmt For For
1D. Election of Director: George P. Carter Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: William F. Cruger, Mgmt For For
Jr.
1G. Election of Director: John K. Dwight Mgmt For For
1H. Election of Director: Jerry Franklin Mgmt For For
1I. Election of Director: Janet M. Hansen Mgmt For For
1J. Election of Director: Nancy McAllister Mgmt For For
1K. Election of Director: Mark W. Richards Mgmt For For
1L. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 709074289
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2018
14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LIMITED Agenda Number: 709548311
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: SGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM GBP 75,000,000 TO GBP 100,
000,000 BY THE CREATION OF AN ADDITIONAL
250,000,000 ORDINARY SHARES OF GBP 0.10
EACH IN THE CAPITAL OF THE COMPANY
2 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For
1 ABOVE, TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF BYE-LAW 2.4 OF THE COMPANY'S
BYE-LAWS
3 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For
1 AND 2 ABOVE, TO DISAPPLY THE PRE-EMPTION
PROVISIONS OF BYE-LAW 2.5(A) PURSUANT TO
BYE-LAW 2.6(A)(I) OF THE COMPANY'S BYE-LAWS
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 JUN 2018 TO 8 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
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 708626621
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
6 RE-ELECT ADONIS POUROULIS AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DAVIDSON AS DIRECTOR Mgmt For For
9 RE-ELECT ANTHONY LOWRIE AS DIRECTOR Mgmt For For
10 RE-ELECT DR PATRICK BARTLETT AS DIRECTOR Mgmt For For
11 RE-ELECT ALEXANDER HAMILTON AS DIRECTOR Mgmt For For
12 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934693347
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCORPORATION OF DOWNSTREAM PARTICIPACOES Mgmt For For
LTDA ("DOWNSTREAM") BY PETROBRAS IN ORDER
TO: 1) RATIFY THE HIRING OF UHY MOREIRA
AUDITORS ("UHY") BY PETROBRAS FOR THE
PREPARATION OF A VALUATION REPORT, AT BOOK
VALUE, ON DOWNSTREAM, PURSUANT TO PARAGRAPH
1 OF ARTICLE 227 OF LAW NO. 6,404 OF
12/15/1976; 2) APPROVE THE VALUATION REPORT
PREPARED BY UHY FOR THE VALUATION, AT BOOK
VALUE, OF DOWNSTREAM NET WORTH; 3) APPROVE,
IN ALL TERMS AND CONDITIONS THEREOF, THE
PROTOCOL AND JUSTIFICATION ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934709544
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE AMENDMENT OF PETROBRAS' Mgmt For For
BYLAW
II CONSOLIDATION OF THE BYLAW TO REFLECT THE Mgmt For For
APPROVED AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934786700
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Proposal for the amendment of Petrobras' Mgmt For For
Bylaw.
E2 Consolidation of the Bylaw to reflect the Mgmt For For
approved amendments.
1 To analyze management's accounts, Mgmt For For
examination, discussion and voting of the
Integrated Reporting and the Company's
Financial Statements, accompanied by the
report of the independent auditors and the
Fiscal Council's Report, for the fiscal
year ended December 31, 2017.
2 Set the number of members of the Board of Mgmt For For
Directors, as proposed.
3a1 Election of the members of the Board of Mgmt Abstain Against
Directors. Candidates nominated by the
Controlling Shareholder: Luiz Nelson Guedes
de Carvalho, Pedro Pullen Parente,
Francisco Petros Oliveira Lima
Papathanasiadis, Segen Farid Estefen, Jose
Alberto de Paula Torres Lima, Clarissa de
Araujo Lins, Ana Lucia Pocas Zambelli,
Jeronimo Antunes
3a2 If one of the candidates that compose the Mgmt Against Against
slate fails to integrate it, your vote will
continue to be conferred to the chosen
slate.
3a3 In case of adoption of the multiple vote Mgmt Abstain Against
process, to distribute your votes in equal
percentages by the members of the
Controlling Shareholder slate.
3b1 Election of the members of the Board of Mgmt For
Directors. Candidates nominated by minority
shareholders for the Separate Election:
Marcelo Mesquita de Siqueira Filho. (Please
vote in only one option: 3b1 or 3b2)
3b2 Election of the members of the Board of Mgmt Abstain
Directors. Candidates nominated by minority
shareholders for the Separate Election:
Marcelo Gasparino da Silva. (Please vote in
only one option: 3b1 or 3b2)
4 Election of the Chairman of the Board of Mgmt For For
Directors: Luiz Nelson Guedes de Carvalho
5a Election of the members of the Fiscal Mgmt Abstain Against
Council. Candidates nominated by the
Controlling Shareholder: Holder: Adriano
Pereira de Paula; Substitute: Jose Franco
Medeiros de Morais; Holder: Marisete Fatima
Dadald Pereira; Substitute: Agnes Maria de
Aragao Costa; Holder: Eduardo Cesar Pasa;
Substitute: Mauricyo Jose Andrade Correia
5b Election of the members of the Fiscal Mgmt For
Council. Candidates nominated by minority
shareholders for the Separate Election:
Holder: Reginaldo Ferreira Alexandre;
Substitute: Susana Hanna Stiphan Jabra
6 Establishment of the financial compensation Mgmt For For
of Directors, members of the Fiscal Council
and members of the Statutory Advisory
Committees to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding independent Shr For Against
chair policy
7. Shareholder proposal regarding report on Shr Against For
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 709580155
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Moriya, Koichi Mgmt For For
1.2 Appoint a Director Kotani, Susumu Mgmt For For
1.3 Appoint a Director Kawashiri, Kunio Mgmt For For
1.4 Appoint a Director Saito, Harumitsu Mgmt For For
1.5 Appoint a Director Odate, Satoshi Mgmt For For
1.6 Appoint a Director Kato, Mitsumasa Mgmt For For
1.7 Appoint a Director Tanizeki, Masahiro Mgmt For For
1.8 Appoint a Director Sato, Shunichi Mgmt For For
2 Appoint a Corporate Auditor Shinohara, Mgmt For For
Hiroshi
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Shinichi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Hanano, Nobuko
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 708709920
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2017: RUB 85
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
3 TAKING A DECISION ON PARTICIPATION OF PJSC Mgmt For For
"LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF
EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS
4 TAKING A DECISION ON CONSENT TO PERFORM AN Mgmt For For
INTERESTED-PARTY TRANSACTION
CMMT 11 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709479314
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2017, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND ALSO DISTRIBUTE
THE PROFITS BASED ON THE 2017 ANNUAL
RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC
"LUKOIL" BASED ON THE 2017 ANNUAL RESULTS
EQUALLED 204,363,705,986 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 110,573,223,150
ROUBLES BASED ON THE 2017 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 72,297,876,675 ROUBLES
FOR THE FIRST NINE MONTHS OF 2017) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS SHALL BE RETAINED
EARNINGS. TO PAY DIVIDENDS ON ORDINARY
SHARES OF PJSC "LUKOIL" BASED ON THE 2017
ANNUAL RESULTS IN AN AMOUNT OF 130 ROUBLES
PER ORDINARY SHARE (EXCLUDING THE INTERIM
DIVIDENDS OF 85 ROUBLES PER ORDINARY SHARE
PAID FOR THE FIRST NINE MONTHS OF 2017).
THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR
2017 INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 215 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 130 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL" AS
FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 23 JULY 2018, TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 13
AUGUST 2018. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 11 JULY 2018
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2017 ANNUAL
RESULTS WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: GRAYFER, VALERY ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: IVANOV, IGOR SERGEEVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: LEYFRID, ALEKSANDR VIKTOROVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: MAGANOV, RAVIL ULFATOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: MUNNINGS, ROGER
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: MATZKE, RICHARD
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: PICTET, IVAN
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: FEDUN, LEONID ARNOLDOVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL: KHOBA, LYUBOV NIKOLAEVNA
3.1 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH
3.3 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SURKOV, ALEKSANDR
VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"
7 TO APPROVE AMENDMENTS TO THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL", PURSUANT TO THE APPENDIX HERETO
8 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
COMPANIES BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
(INSURER) ON THE TERMS AND CONDITIONS SET
FORTH IN THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobby S. Shackouls Mgmt For For
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
with which future advisory votes to approve
our named executive officer compensation
should be held.
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA Agenda Number: 709373675
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017.
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE AUDIT
FIRM. RELATED RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For
O.3 REMUNERATION REPORT Mgmt For For
O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt For For
THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING FENCED CAPITAL
O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS
O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For
AUDIT ASSIGNMENT RELATED TO THE POSTE
ITALIANE S.P.A. FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
EACH FISCAL YEAR OF THE THREE-YEARS PERIOD
2017-2019 PURSUANT TO ARTICLES 13, 14, AND
16 OF LEGISLATIVE DECREE N. 39/2010
E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For
"BANCOPOSTA" (BANCOPOSTA'S RING-FENCED
CAPITAL) FOLLOWING THE REMOVAL OF THE
LIMITATION OF PURPOSE WITH RESPECT TO (I)
THE ACTIVITIES, ASSETS AND LEGALLY BINDING
AGREEMENTS CONSTITUTING THE MONETICS AND
PAYMENT SERVICES BUSINESS BRANCH, AS WELL
AS (II) ALL OF THE LEGAL RELATIONS INHERENT
TO BACK OFFICE AND ANTI-MONEY LAUNDERING
ACTIVITIES. CONSEQUENT CHANGE TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS. FURTHER CHANGES TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS RELEVANT TO THE RULES FOR THE
MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S
RING-FENCED CAPITAL. CONSEQUENT AND
INHERENT RESOLUTIONS
E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For
POSTE ITALIANE S.P.A. TO BANCOPOSTA'S
RING-FENCED CAPITAL IN ORDER TO REBALANCE
THE LEVERAGE RATIO. INHERENT AND CONSEQUENT
RESOLUTIONS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_359045.PDF
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 709033827
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2017
3 ANNUAL REPORT 2017 Non-Voting
4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting
REPORT 2017 REGARDING THE HEADLINES OF THE
CORPORATE GOVERNANCE AND THE COMPLIANCE
WITH THE DUTCH CORPORATE GOVERNANCE CODE
5 DISCUSSION OF THE EXECUTION OF THE Non-Voting
REMUNERATION POLICY DURING THE FINANCIAL
YEAR 2017
6 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
7.A DIVIDEND POLICY Non-Voting
7.B DIVIDEND: APPROPRIATION OF PROFIT: EUR 0.23 Mgmt For For
PER ORDINARY SHARE
8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
THE (RE)APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD
10.C ANNOUNCE INTENTION TO NOMINATE JAN Non-Voting
NOOITGEDAGT AND JACQUES WALLAGE TO
SUPERVISORY BOARD
11 PROPOSAL TO APPOINT MR NOOITGEDAGT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 PROPOSAL TO REAPPOINT MR WALLAGE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2019
14 INTENDED APPOINTMENT OF PIM BERENDSEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT
15 ISSUE SHARES UP TO 10 PERCENT OF ISSUED Mgmt For For
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE
OF TAKEOVER/MERGER
16 EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
OF MANAGEMENT AS AUTHORISED BODY TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE
ISSUE OF ORDINARY SHARES
17 QUESTIONS Non-Voting
18 CLOSE Non-Voting
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 10.C AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.93 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt No vote
7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt No vote
BOARD
8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt No vote
SUPERVISORY BOARD
9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt No vote
MEETING
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 709554910
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
1.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
1.3 Appoint a Director Kamiya, Kenji Mgmt For For
1.4 Appoint a Director Iimura, Fujio Mgmt For For
1.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
1.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
1.7 Appoint a Director Shiraki, Toru Mgmt For For
1.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
1.9 Appoint a Director Udo, Noriyuki Mgmt For For
1.10 Appoint a Director Sakurai, Yumiko Mgmt For For
1.11 Appoint a Director Kitayama, Eriko Mgmt For For
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 709066903
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2017
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2017
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2017
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 8 DECEMBER 2017; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.70 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 27 APRIL
2018. THE EX-DIVIDEND DATE IS FIXED ON 25
APRIL 2018, THE RECORD DATE IS 26 APRIL
2018
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017
10 TO REAPPOINT MRS. AGNES TOURAINE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022
11 TO REAPPOINT MRS. CATHERINE VANDENBORRE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022
12 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 708982295
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2017 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2017, AND DIVIDEND DISTRIBUTION
3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: 3.1) MR. PIYASVASTI AMRANAND,
3.2) MR.PAKORN NILPRAPUNT, 3.3) PROFESSOR
DR. SOMKIT LERTPAITHOON, 3.4) COLONEL NITHI
CHUNGCHAROEN, 3.5) MRS. BOOBPHA
AMORNKIATKAJORN
4 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION: 4.1) REMUNERATION FOR THE
DIRECTORS, 4.2) REMUNERATION FOR ALL
SUB-COMMITTEES, 4.3) BONUS FOR THE BOARD OF
DIRECTORS , 4.4) OTHER REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2018
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION, ARTICLE 34
7 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883242 DUE TO CHANGE OF
RESOLUTION 4 AS SINGLE ITEM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 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 COMPANY'S OPERATIONS FOR Mgmt For For
THE YEAR 2017 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT
2.50 PER SHARE
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PIYASVASTI AMRANAND
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PAKORN NILPRAPUNT
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2018
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, ARTICLE 34
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY GAZPROM Agenda Number: 709591956
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2017
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2017
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2017
4 APPROVE OF PJSC GAZPROM PAST RETAINED Mgmt For For
PROFIT ALLOCATION IN THE AMOUNT OF RUB
90,037,067,000.00
5 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2017, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 8.04 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5,
I.E. RUB 190,335,044,000.00 OUT OF THE NET
PROFIT FOR 2017 AMOUNTING TO RUB
100,297,977,000.00 AND THE PAST RETAINED
PROFIT AMOUNTING TO RUB 90,037,067,000.00;
TO ESTABLISH JULY 19, 2018, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH
AUGUST 2, 2018, AS THE END DATE FOR PAYMENT
OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
23, 2018, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
6 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
CONSULTANTS LIMITED LIABILITY COMPANY AS
PJSC GAZPROM AUDITOR
CMMT PLEASE NOTE THAT MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 7 WILL
NOT BE VOTED OR COUNTED. THANK YOU
7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For
AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
BY THE COMPANY'S BOARD OF DIRECTORS
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
OF GENERAL SHAREHOLDERS' MEETING OF PJSC
GAZPROM
CMMT PLEASE NOTE THAT ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
10.1, AND 10.8), ITEM 10 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED. THANK YOU
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
10.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
10.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
10.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. TIMUR KULIBAEV
10.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
10.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
10.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
10.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
10.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
10.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
10.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
10.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
11.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
11.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
11.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
11.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
11.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
11.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. ALEXANDRA ANDREEVNA PETROVA
11.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
11.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. OKSANA VALERIEVNA TARASENKO
11.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB (PUBL) Agenda Number: 709300622
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S RESULT AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SIX
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: CHRISTOFFER Mgmt For For
HAGGBLOM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DANIEL MYTNIK Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: JESSICA PEDRONI Mgmt For For
THORELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.D ELECTION OF BOARD MEMBER: ERIKA SODERBERG Mgmt For For
JOHNSON (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.E ELECTION OF BOARD MEMBER: ANDREAS BERNSTROM Mgmt For For
(NEW-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: LENNART JACOBSEN Mgmt For For
(NEW-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For For
CHRISTOFFER HAGGBLOM
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT QLIRO
GROUP SHALL HAVE ONE REGISTERED ACCOUNTING
FIRM AS AUDITOR, AND THAT THE REGISTERED
ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED
AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE
OF THE ANNUAL GENERAL MEETING 2019. KPMG AB
HAS INFORMED THAT THE AUTHORISED PUBLIC
ACCOUNTANT MARTEN ASPLUND WILL CONTINUE AS
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
PERFORMANCE SHARE PLAN FOR SENIOR
EXECUTIVES AND OTHER KEY PERSONS IN QLIRO
GROUP (PSP 2018)
21 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
SYNTHETIC CALL OPTION PLAN FOR THE CEO AND
CFO IN QLIRO GROUP AB (PUBL) AND THE
MANAGEMENT AND KEY EMPLOYEES IN QLIRO
FINANCIAL SERVICES (QOP 2018)
22.A RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE LONG-TERM INCENTIVE PLANS IN ITEMS
20 AND 21 COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE BOARD TO
RESOLVE ON ISSUE OF CLASS C-SHARES
22.B RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE LONG-TERM INCENTIVE PLANS IN ITEMS
20 AND 21 COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE BOARD TO
RESOLVE ON REPURCHASE OF OWN CLASS C-SHARES
22.C RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE LONG-TERM INCENTIVE PLANS IN ITEMS
20 AND 21 COMPRISING THE FOLLOWING
RESOLUTION: TRANSFER OF OWN ORDINARY SHARES
FOR DELIVERY UNDER THE INCENTIVE PLANS
23 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN ORDINARY
SHARES
24 RESOLUTION REGARDING SHAREHOLDER ERIK Mgmt Against Against
NORDELL'S PROPOSAL
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt Withheld Against
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt Withheld Against
Paul E. Jacobs Mgmt Withheld Against
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt Withheld Against
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE SEPARATE
NON-FINANCIAL REPORT AND THE PROPOSAL ON
THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE ADVISORY COUNCIL: FOR THE
MEMBERS OF THE SUPERVISORY BOARD
5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE ADVISORY COUNCIL: FOR THE
MEMBERS OF THE ADVISORY COUNCIL
6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: KPMG AUSTRIA GMBH
7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt No vote
BOARD - ANDREA GAAL
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF
APPLICABLE, TO RETIRE OWN SHARES PURSUANT
TO SECTION 65(1) OF THE STOCK CORPORATION
ACT. AUTHORIZATION, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO DISPOSE OF THE SHARES
IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS TO THE
EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES AUTHORIZATION TO ACQUIRE OWN
SHARES FOR TRADING PURPOSES PURSUANT TO
SECTION 65(1) OF THE STOCK CORPORATION ACT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943929 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 952447, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 708431224
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For
FOURIE
O.1.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For
GIBSON
O.2.1 ELECTION OF EXECUTIVE DIRECTOR: NF MSIZA Mgmt For For
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For
KENNEY
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For
MAXWELL
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For
KENT
O.4.1 ELECTION OF NON-EXECUTIVE DIRECTOR: SR Mgmt For For
BOGATSU
O.5 APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS BE AND IS HEREBY
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE GROUP FOR THE YEAR ENDING 28 FEBRUARY
2018 AND THAT MR CJ HERTZOG IS HEREBY
APPOINTED AS THE INDIVIDUAL REGISTERED
AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE
GROUP FOR THE ENSUING YEAR, AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO FIX
THE TERMS OF ENGAGEMENT AND REMUNERATION OF
THE INDEPENDENT AUDITORS
O.6.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LA MAXWELL
O.6.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: BH KENT
O.6.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SR BOGATSU
O.7 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt Against Against
O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES AND CORPORATIONS
S.4 FINANCIAL ASSISTANCE TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 708856591
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR A KONIG AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.2 RE-ELECTION OF MR D NATHAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MS P LANGENI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR B NACKAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 RE-ELECTION OF MS P LANGENI AS THE Mgmt Against Against
CHAIRPERSON AND A MEMBER OF THE AUDIT AND
RISK COMMITTEE
O.5.2 RE-ELECTION OF MR B NACKAN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.5.3 RE-ELECTION OF MR D NATHAN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.6 REAPPOINTMENT OF KPMG INC. AS INDEPENDENT Mgmt For For
REGISTERED AUDITOR: RESOLVED THAT KPMG
INC., ON RECOMMENDATION BY THE AUDIT AND
RISK COMMITTEE, BE AND IS HEREBY
REAPPOINTED AS THE INDEPENDENT REGISTERED
AUDITOR OF THE COMPANY AND THAT MR G KOLBE
BE NOTED AS THE INDIVIDUAL DETERMINED BY
KPMG INC. TO BE RESPONSIBLE FOR PERFORMING
THE FUNCTIONS OF THE AUDITOR AND WHO WILL
UNDERTAKE THE AUDIT OF THE COMPANY FOR THE
ENSUING YEAR
O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.10 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
O.11 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.12 AUTHORISATION OF DIRECTORS Mgmt For For
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 709556041
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimomura, Yoshihiro Mgmt For For
2.2 Appoint a Director Azabu, Hidenori Mgmt For For
2.3 Appoint a Director Ebata, Wataru Mgmt For For
2.4 Appoint a Director Nakamura, Akihiko Mgmt For For
2.5 Appoint a Director Kishigami, Junichi Mgmt For For
2.6 Appoint a Director Saito, Masaki Mgmt For For
2.7 Appoint a Director Tsunezawa, Kahoko Mgmt For For
2.8 Appoint a Director Amino, Takashi Mgmt For For
2.9 Appoint a Director Kondo, Hirohisa Mgmt For For
2.10 Appoint a Director Kurokawa, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 709275021
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2018
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801061.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0514/201805141801760.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
ELEMENTS USED FOR DETERMINING THE
COMPENSATION OF EQUITY SECURITIES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE - LETTER OF RECIPROCAL
COMMITMENTS CONCLUDED BETWEEN THE COMPANY
AND THE FRENCH STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For
GHOSN AS DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENT REFERRED TO IN ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
CARLOS GHOSN
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
THIERRY DEREZ AS DIRECTOR
O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For
FLEURIOT
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BARBA AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON THE PROPOSAL OF NISSAN
O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELING TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PRIVATE PLACEMENTS
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE RESERVED FOR EMPLOYEES OF THE
COMPANY OR COMPANIES ASSOCIATED WITH IT,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934684691
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: MICHAEL FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 INCENTIVE AWARD PLAN WHICH, AMONG
OTHER THINGS: SERVES AS APPROVAL FOR
PURPOSES OF SECTION 162(M) OF THE US
INTERNAL REVENUE CODE; SETS A LIMIT ON
DIRECTOR COMPENSATION; AND INCREASES THE
NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER
THE PLAN AND INCREASES THE PLAN RESERVE BY
7,392,471 SHARES
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD, PERTH WA Agenda Number: 708670078
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION MS YASMIN BROUGHTON AS A DIRECTOR Mgmt For For
3 ELECTION MR MARK POTTS AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR HENRY PRICE AS A DIRECTOR Mgmt For For
5 RENEWAL OF RESOLUTE MINING LIMITED Mgmt For For
PERFORMANCE RIGHTS PLAN
6 APPROVAL OF ANNUAL GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR JOHN WELBORN
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
UNDER THE 2017 PERFORMANCE RIGHTS PLAN
8 APPROVAL OF DEEDS OF INDEMNITY, ACCESS AND Mgmt For For
INSURANCE
9 ADOPTION OF NEW CONSTITUTION Mgmt For For
10 APPROVAL UNDER SECTION 195 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL S.A. Agenda Number: 709265917
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801063.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801624.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS, IN RESPECT OF THE
FINANCIAL YEAR 2017
O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. PATRICK BERARD, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
2017
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MRS. CATHERINE GUILLOUARD,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20
FEBRUARY 2017, IN RESPECT OF THE FINANCIAL
YEAR 2017
O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For
MARKUS ALEXANDERSON AS DIRECTOR, AS A
REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI
FOR THE REMAINDER OF THE TERM OF HIS
PREDECESSOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For
MARKUS ALEXANDERSON AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HENDRICA VERHAGEN AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
RICHTER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPLE STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO
AN EMPLOYEE SHAREHOLDING PLAN OF REXEL
GROUP
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A SAVINGS PLAN
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES
THAT ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW FOR THE COMPLETION
OF EMPLOYEE SHAREHOLDING OPERATIONS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 709140090
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT BY THE
BOARD OF MDS PURSUANT TO SECTIONS 289(4),
289(5) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 73,743,388.37
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE
EUR 848,848.67 SHALL BE ALLOCATED TO THE
OTHER RESERVES EX-DIVIDEND DATE: MAY 9,
2018 PAYABLE DATE: MAY 11, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
DUSSELDORF
6 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS OF THE 2019 FINANCIAL YEAR,
EACH MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
80,000. THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE TWICE AND THE DEPUTY
CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT.
FURTHERMORE, EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE, IN ADDITION TO THE
COMPENSATION OF THEIR EXPENSES, EUR 1,000
PER ATTENDED SUPERVISORY BOARD MEETING AND
EUR 500 PER ATTENDED COMMITTEE MEETING. IN
ADDITION, THE CHAIRMAN OF THE AUDIT
COMMITTEE SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 40,000 AND EACH OTHER
MEMBER EUR 20,000. THE CHAIRMAN OF THE
NOMINATION AND MEDIATION COMMITTEE SHALL
RECEIVE AN ADDITIONAL FIXED ANNUAL
REMUNERATION OF EUR 20,000 AND EACH OTHER
MEMBER EUR 10,000. THE CHAIRMAN OF THE
PERSONNEL AND STRATEGY COMMITTEE SHALL
RECEIVE AN ADDITIONAL FIXED ANNUAL
REMUNERATION OF EUR 30,000 AND EACH OTHER
MEMBER EUR 15,000
7 RESOLUTION ON THE APPROVAL OF TWO Mgmt No vote
INTERCOMPANY AGREEMENTS: A) THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY,
RHEINMETALL FINANCIAL SERVICES GMBH,
EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED. B)
THE PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY,
RHEINMETALL INDUSTRIETECHNIK GMBH,
EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 709555075
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uehara, Kunio Mgmt For For
2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 16.
THANK YOU
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 709067892
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE BOARD OF DIRECTORS AND OF Non-Voting
THE APPROVED STATUTORY AUDITOR
2.1 APPROVAL OF THE 2017 STATUTORY ACCOUNTS Mgmt No vote
2.2 APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS Mgmt No vote
3 ALLOCATION OF RESULTS: EUR 3.00 PER SHARE Mgmt No vote
4.1 DISCHARGE TO THE DIRECTORS Mgmt No vote
4.2 DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt No vote
4.3 DIRECTORS FEES Mgmt No vote
5.1 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt No vote
MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70
EAST 10TH ST., NEW-YORK, 10003, USA
5.2.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
EXECUTIVE DIRECTOR: BERT HABETS
5.2.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
EXECUTIVE DIRECTOR: ELMAR HEGGEN
5.3.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH
5.3.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: THOMAS GOTZ
5.3.3 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN
5.3.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: BERND HIRSCH
5.3.5 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: BERND KUNDRUN
5.3.6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: THOMAS RABE
5.3.7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ
5.3.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ
5.3.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: JAMES SINGH
5.310 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR
5.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt No vote
APPROVED STATUTORY AUDITOR OF THE STATUTORY
ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE
COOPERATIVE
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 709144000
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.04.2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, WITH THE COMBINED MANAGEMENT
REPORT FOR RWE AKTIENGESELLSCHAFT AND THE
GROUP, AND THE SUPERVISORY BOARD REPORT FOR
FISCAL 2017
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt No vote
1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF
(I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00
PER DIVIDEND-BEARING SHARE RESULTING FROM
THE REFUND OF THE NUCLEAR FUEL TAX WHICH
WAS DECLARED UN CONSTITUTIONAL AND NULL AND
VOID BY THE GERMAN FEDERAL CONSTITUTIONAL
COURT, AND (II) A REGULAR DIVIDEND OF EUR
0.50 PER DIVIDEND-BEARING SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No vote
FOR FISCAL 2017
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD FOR FISCAL 2017
5 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt No vote
2018: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY
6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote
AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY
7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Mgmt No vote
AND USE TREASURY STOCK, ALSO WAIVING
SUBSCRIPTION RIGHTS
8 RENEWAL OF AUTHORISED CAPITAL AND Mgmt No vote
CORRESPONDING AMENDMENT TO THE ARTICLES OF
INCORPORATION: ARTICLE 4
9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Shr No vote
OF THE PREFERENTIAL SHARE IN PROFITS OF
PREFERRED SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF INCORPORATION:
ARTICLE 4, 16, 18
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 709055013
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883413 DUE TO SPLITTING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For
AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt For For
AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For
AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For
AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: Y.A. AL-ZAID
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAIPEM S.P.A. Agenda Number: 709222626
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899772 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_351053.PDF
1.A STATUTORY FINANCIAL STATEMENTS AT DECEMBER Mgmt For For
31, 2017 OF SAIPEM S.P.A. RELEVANT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2017. REPORTS BY THE BOARD OF
DIRECTORS, THE STATUTORY AUDITORS AND THE
EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT FOR
THE YEAR 2017: APPROVAL OF STATUTORY
FINANCIAL STATEMENTS AT DECEMBER 31, 2017
OF SAIPEM S.P.A
1.B STATUTORY FINANCIAL STATEMENTS AT DECEMBER Mgmt For For
31, 2017 OF SAIPEM S.P.A. RELEVANT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2017. REPORTS BY THE BOARD OF
DIRECTORS, THE STATUTORY AUDITORS AND THE
EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT FOR
THE YEAR 2017: PROPOSAL TO COVER LOSSES
2 ESTABLISHING THE NUMBER OF BOARD DIRECTORS Mgmt For For
3 ESTABLISHING THE DURATION OF THE BOARD OF Mgmt For For
DIRECTORS' MANDATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES 4.1 AND 4.2
4.1 APPOINTMENT OF BOARD DIRECTORS: LIST Mgmt No vote
JOINTLY PRESENTED BY ENI S.P.A. AND CDP
EQUITY S.P.A., REPRESENTING 43.095 PCT OF
STOCK CAPITAL: - CLAUDIO CARLONI, LEONE
PATTOFATTO, FRANCESCO CAIO (CHAIRMAN
CANDIDATE), STEFANO CAO, PAOLO FUMAGALLI,
MARIA ELENA CAPPELLO
4.2 APPOINTMENT OF BOARD DIRECTORS: LIST Mgmt For For
JOINTLY PRESENTED BY A GROUP OF
SHAREHOLDERS: AMUNDI SGR S.P.A. MANAGER OF
FUND AMUNDI DIVIDENDO ITALIA; ANIMA SGR
S.P.A. MANAGER OF FUNDS: ANIMA ITALIA,
ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA AND ANIMA GEO ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGER
OF FUNDS: EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGER OF FUND
EURIZON FUND - EQUITY ITALY; EURIZON
INVESTMENT SICAV - PB EQUITY EUR; FIDELITY
FUNDS SICAV; FIDELITY EUROPEAN
OPPORTUNITIES FUND; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGER OF FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
MEDIOLANUM GESTIONE FONDI MANAGER OF FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV
(ITALIAN EQUITY, EURO EQUITY BRANCH),
PLANETARIUM FUND ANTHILIA SILVER AND UBI
PRAMERICA SGR S.P.A. MANAGER OF FUND UBI
PRAMERICA MULTIASSET ITALIA, REPRESENTING
TOGETHER 1.90 PCT OF STOCK CAPITAL. -
FEDERICO FERRO - LUZZI, INES MARIA LINA
MAZZILLI, PAUL SIMON SCHAPIRA
5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FRANCESCO CAIO
6 ESTABLISHING THE REMUNERATION OF BOARD Mgmt For For
DIRECTORS
7 ADDITIONAL FEES TO THE EXTERNAL AUDITORS Mgmt For For
8 REMUNERATION REPORT: POLICY ON REMUNERATION Mgmt For For
9 AUTHORISATION TO BUY-BACK TREASURY SHARES Mgmt For For
FOR THE 2018 ALLOCATION OF THE LONG-TERM
INCENTIVE PLAN 2016-2018
10 GRANTING THE BOARD OF DIRECTORS Mgmt For For
AUTHORISATION, PURSUANT TO ART. 2357-TER OF
THE ITALIAN CIVIL CODE, TO USE UP TO A
MAXIMUM OF 8,800,000 TREASURY SHARES FOR
THE 2018 ALLOCATION OF THE LONG-TERM
INCENTIVE PLAN 2016-2018
11 CONFERMENT OF THE LEGAL AUDIT MANDATE FOR Mgmt For For
THE YEARS 2019-2027 AND APPROVAL OF
ASSOCIATED FEES. RELEVANT RESOLUTIONS
CMMT 19 APR 2018: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 5 AND 6
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 709320509
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919411 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2017 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTION 289A SECTION 1
AND SECTION 315A SECTION 1 COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote
PROFIT: EUR 0.45 PER SHARE
3 RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4 RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5 APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2018: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER
(HANOVER), BE APPOINTED AS AUDITORS FOR THE
ANNUAL STATEMENT OF ACCOUNTS AS WELL AS THE
GROUP STATEMENT OF ACCOUNTS OF SALZGITTER
AKTIENGESELLSCHAFT FOR THE FINANCIAL YEAR
2018
6.1 ELECTION OF SUPERVISORY BOARD: ULRIKE Mgmt No vote
BROUZI
6.2 ELECTION OF SUPERVISORY BOARD: DR. BERND Mgmt No vote
DROUVEN
6.3 ELECTION OF SUPERVISORY BOARD: ROLAND FLACH Mgmt No vote
6.4 ELECTION OF SUPERVISORY BOARD: REINHOLD Mgmt No vote
HILBERS
6.5 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt No vote
PHIL. SUSANNE KNORRE
6.6 ELECTION OF SUPERVISORY BOARD: DR. RER. Mgmt No vote
POL. DIETER KOSTER
6.7 ELECTION OF SUPERVISORY BOARD: HEINZ Mgmt No vote
KREUZER
6.8 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt No vote
RER. POL. JOACHIM SCHINDLER
6.9 ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt No vote
PHIL. HABIL. DR. -ING. BIRGIT SPANNER-ULMER
6.10 ELECTION OF SUPERVISORY BOARD: Mgmt No vote
HEINZ-GERHARD WENTE
6.11 ELECTION OF SUPERVISORY BOARD: DR. RER. Mgmt No vote
POL. WERNER TEGTMEIER
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 708965299
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITORS
REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.60 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT THE CURRENT MEMBERS
OF THE BOARD CHRISTIAN CLAUSEN, JANNICA
FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI
MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN
AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE
FOR RE-ELECTION. THE COMMITTEE PROPOSES
THAT ANTTI MAKINEN BE ELECTED AS A NEW
MEMBER TO THE BOARD. ALL THE PROPOSED BOARD
MEMBERS HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE COMPANY UNDER THE RULES
OF THE FINNISH CORPORATE GOVERNANCE CODE
2015. FURTHERMORE, ALL BOARD MEMBERS BUT
ANTTI MAKINEN HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE MAJOR SHAREHOLDERS.
MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF
THE MAJOR SHAREHOLDERS BECAUSE OF HIS
POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR
SHAREHOLDER OF THE COMPANY (RELATIONSHIP
WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO
RECOMMENDATION 10 (G) OF THE FINNISH
CORPORATE GOVERNANCE CODE). MAJORITY OF THE
PROPOSED BOARD MEMBERS ARE INDEPENDENT OF
THE MAJOR SHAREHOLDERS AND THE COMPANY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For
AND 12 OF THE ARTICLES OF ASSOCIATION
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 709138805
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY : SEK 3.50 PER SHARE
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
A REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For
ALLERTON
14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For
KARLSTROM
14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For
ROSENGREN
14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM
14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For
WESTERBERG
15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For
MOLIN
16 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2018)
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RES. 19. THANK YOU
19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against
HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
OFFICE BE RELOCATED TO SANDVIKEN
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 709580080
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against
2.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For
2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
2.4 Appoint a Director Kitani, Taro Mgmt For For
2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 709025060
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Isao Mgmt For For
2.2 Appoint a Director Saito, Susumu Mgmt For For
2.3 Appoint a Director Arai, Toru Mgmt For For
2.4 Appoint a Director Nakayama, Masayuki Mgmt For For
2.5 Appoint a Director Matsuda, Kiyoto Mgmt For For
2.6 Appoint a Director Yano, Masahide Mgmt For For
2.7 Appoint a Director Shiina, Motoyoshi Mgmt For For
3 Appoint a Corporate Auditor Ito, Rokuichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Wada, Takao
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR NP MAGEZA AS A DIRECTOR
OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR MV MOOSA AS A DIRECTOR
OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt Abstain Against
AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For
REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAS AB, STOCKHOLM Agenda Number: 708602900
--------------------------------------------------------------------------------------------------------------------------
Security: W7501Z171
Meeting Type: EGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: SE0003366871
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MEETING IS CALLED TO ORDER Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON A DIRECTED ISSUE
OF COMMON SHARES
8 MEETING IS ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAS AB, STOCKHOLM Agenda Number: 709067448
--------------------------------------------------------------------------------------------------------------------------
Security: W7501Z171
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0003366871
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MEETING IS CALLED TO ORDER Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting
ATTORNEY-AT-LAW ANDREAS STEEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT
8 REPORT ON THE WORK OF THE BOARD, THE Non-Voting
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE, FOLLOWED BY THE CEO'S ADDRESS
AND IN CONJUNCTION WITH THIS, THE
OPPORTUNITY FOR SHAREHOLDERS TO PUT
QUESTIONS TO THE BOARD AND GROUP MANAGEMENT
9.A RESOLUTION ON: THE APPROVAL OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET: SEK 12.50 PER
PREFERENCE SHARE
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO
10.A RESOLUTION ON: THE NUMBER OF BOARD MEMBERS: Mgmt For For
THE NUMBER OF BOARD MEMBERS ELECTED BY THE
ANNUAL GENERAL MEETING SHALL CONSIST OF
SEVEN BOARD MEMBERS, WITH NO DEPUTIES
10.B RESOLUTION ON: REMUNERATION FOR BOARD Mgmt For For
MEMBERS
10.C RESOLUTION ON: REMUNERATION FOR THE AUDITOR Mgmt For For
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: IT IS PROPOSED TO RE-ELECT THE
CURRENT FIVE BOARD MEMBERS DAG MEJDELL,
MONICA CANEMAN, CARSTEN DILLING, LARS-JOHAN
JARNHEIMER AND SANNA SUVANTO-HARSAAE, AND
TO ELECT LIV FIKSDAHL AND OSCAR STEGE UNGER
AS NEW BOARD MEMBERS. FURTHERMORE, IT IS
PROPOSED THAT CARSTEN DILLING BE ELECTED AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
13 RESOLUTION ON THE NOMINATION COMMITTEE AND Mgmt For For
THE INSTRUCTION FOR THE NOMINATION
COMMITTEE
14 RESOLUTION ON THE BOARD'S PROPOSED Mgmt Against Against
GUIDELINES FOR REMUNERATION OF SENIOR
EXECUTIVES
15 MEETING IS ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC Agenda Number: 709509763
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE ANNUAL REPORT FOR 2017 Mgmt For For
2 ON APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2017
3 ON PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2017: RUB 12 PER SHARE
4 ON APPOINTMENT OF AN AUDITING ORGANIZATION: Mgmt For For
PRICEWATERHOUSECOOPERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKIY
5.3 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: VALERY GOREGLYAD
5.4 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: HERMAN GREF
5.5 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: BELLA ZLATKIS
5.6 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: NADEZHDA IVANOVA
5.7 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: SERGEY IGNATIEV
5.8 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.9 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: VLADIMIR MAU
5.10 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: MAKSIM ORESHKIN
5.12 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: OLGA SKOROBOGATOVA
5.13 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NADYA WELLS
5.14 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: SERGEI SHVETSOV
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3
AND 6.6. THANK YOU
6.1 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI BOGATOV
6.2 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: NATALYA BORODINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.3 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: MARIA VOLOSHINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.4 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: TATYANA DOMANSKAYA
6.5 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: YULIA ISAKHANOVA
6.6 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: IRINA LITVINOVA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.7 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI MINENKO
7 ON THE APPROVAL OF A RELATED-PARTY Mgmt For For
TRANSACTION
8 ON THE APPROVAL OF THE NEW VERSION OF THE Mgmt For For
CHARTER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943544 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT
COMMISSION MEMBERS IN RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 947047, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS, INC. Agenda Number: 709592085
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Nakagawa, Takashi Mgmt For For
1.4 Appoint a Director Takamura, Masato Mgmt For For
1.5 Appoint a Director Asakura, Tomoya Mgmt For For
1.6 Appoint a Director Morita, Shumpei Mgmt For For
1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For
1.8 Appoint a Director Yamada, Masayuki Mgmt For For
1.9 Appoint a Director Yoshida, Masaki Mgmt For For
1.10 Appoint a Director Sato, Teruhide Mgmt For For
1.11 Appoint a Director Weissman Hirota, Ayako Mgmt For For
1.12 Appoint a Director Takenaka, Heizo Mgmt For For
1.13 Appoint a Director Gomi, Hirofumi Mgmt For For
1.14 Appoint a Director Asaeda, Yoshitaka Mgmt For For
1.15 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.16 Appoint a Director Ono, Hisashi Mgmt For For
1.17 Appoint a Director Chung Sok Chon Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Atsushi Mgmt For For
2.2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For
2.3 Appoint a Corporate Auditor Tada, Minoru Mgmt Against Against
2.4 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Yasuo
3 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934672975
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS (THE "BOARD") TO SET THE
AUDITORS' REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 709018166
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt No vote
REGISTERED OFFICE
4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 790,881,300 MILLION
5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt No vote
BOARD TO ALLOCATE EXISTING SHARES
6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt No vote
RESTRICTIONS ON THE OWNERSHIP AND TRANSFER
OF SHARES
7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt No vote
OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT
8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt No vote
INTERNAL REGULATIONS OF THE COMPANY
9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt No vote
OF POWER BY THE BOARD TO THE AUDIT AND RISK
COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE
LAW OF 15 AUGUST 1915 AS AMENDED
10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt No vote
CONCEPT OF CONFLICT OF INTEREST
11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt No vote
ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS
12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt No vote
REQUEST ADDITIONAL AGENDA ITEM IN
SHAREHOLDER MEETINGS
13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt No vote
OF THE MEETING
14 AMEND ARTICLES 6, 25 AND 35 Mgmt No vote
15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt No vote
31 BY REPLACING STATUTS WITH STATUTS
16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt No vote
15, 24, 25, 31, 34, 35 BY REPLACING
ARTICLES OF INCORPORATION BY ARTICLES OF
ASSOCIATION
17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt No vote
REFERENCES TO PROVISIONS OF LAW
18 TRANSACT OTHER BUSINESS Non-Voting
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 709028597
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2017 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt No vote
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt No vote
9 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt No vote
12 FIX NUMBER OF DIRECTORS Mgmt No vote
13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt No vote
DIRECTOR
13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt No vote
13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt No vote
13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt No vote
13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt No vote
14 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
15 TRANSACT OTHER BUSINESS Non-Voting
CMMT 13 MAR 20118: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 708992575
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt No vote
1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt No vote
REPORT
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt No vote
DIVIDEND OF CHF 75.00 PER SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt No vote
A BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt No vote
DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt No vote
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt No vote
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt No vote
AUDITORS OF SGS SA AND GROUP AUDITORS FOR
THE BUSINESS YEAR 2018
4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt No vote
& DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
A TERM OF ONE YEAR ENDING ON THE DATE OF
THE 2019 ANNUAL GENERAL MEETING
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt No vote
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt No vote
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2017
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt No vote
PLAN TO BE ISSUED IN 2018
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD. Agenda Number: 709468741
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE.
3 THE COMPANY'S CHANGE OF FUNDS UTILIZATION Mgmt For For
PLAN OF THE FOURTH ISSUE OF DOMESTIC
UNSECURED CONVERTIBLE CORPORATE BONDS.
4 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
6 THE COMPANY'S 2017 CAPITAL INCREASE OUT OF Mgmt For For
RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.15 PER SHARE.
7 THE COMPANY'S PLAN TO ISSUE NEW SHARES TO Mgmt For For
ACQUIRE MASTERLINK SECURITIES CORP. AS
WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP
AND SIGNED SHARE SWAP AGREEMENT.
CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF SHIN
KONG FINANCIAL HOLDING CO., LTD (ISIN CODE:
TW0002888005) AND MASTERLINK SECURITIES
CORP (ISIN CODE: TW0002856002). IF YOU WISH
TO DISSENT ON THE MERGER PLEASE SUBMIT THIS
IN WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt Abstain Against
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For
HWA-NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
BYOUNG-DAE
2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
CHEUL
2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For
KYONG-ROK
2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For
AVRIL
2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For
HIRAKAWA
3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For
SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
MANWOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
PARK BYOUNG-DAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For
JAESEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 709569050
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Toyoki, Noriyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasebe, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodaira, Tadashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Takashi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ito, Akihiko
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitazawa, Koji
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Araki, Namiko
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SHOWA CORPORATION Agenda Number: 709593671
--------------------------------------------------------------------------------------------------------------------------
Security: J75175109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3360300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugiyama, Nobuyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichimura, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Takeshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakiyama, Narutoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Tetsuya
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishioka, Kazuhiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Yuji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuhashi, Takahiro
3 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 709192518
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE REPORTS OF THE DIRECTORS' AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE DIRECTORS' REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2017 (OTHER THAN
THE DIRECTORS REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 2.50P PER
ORDINARY SHARE ON THE ORDINARY SHARES IN
THE COMPANY
4 TO ELECT MR A.J. ALLNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS J.E. ASHDOWN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M. EWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.W. MADDOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR M. OLDERSMA AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
14 THAT, IF RESOLUTION 13 IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES
15 THAT IF RESOLUTION 13 IS PASSED AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED PURSUANT TO SECTIONS
570 AND 573 OF THE COMPANIES ACT 2006, TO
ALLOT EQUITY SECURITIES
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 639 AND 701 OF
THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES
17 THAT A GENERAL MEETING OF THE COMPANY, Mgmt Against Against
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 709478691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10 PER SHARE.
3 TREND POWER TECHNOLOGY INC. A SUBSIDIARY OF Mgmt For For
COMPANY, APPLIES TO LIST ITS SHARES FOR THE
INITIAL PUBLIC OFFERING OF RMB-DENOMINATED
ORDINARY SHARES ON SHANGHAI OR SHENZHEN
STOCK EXCHANGE.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934682697
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 03-Nov-2017
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF YICHEN ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
3. ELECTION OF BRETT H. KRAUSE AS A DIRECTOR Shr Against For
OF THE COMPANY.
4. ELECTION OF THOMAS J. MANNING AS A DIRECTOR Shr For Against
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PJSFC Agenda Number: 708748807
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: OTH
Meeting Date: 28-Nov-2017
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE Mgmt For For
ON THE COMPANY'S SHARES FOR THE NINE MONTHS
OF 2017, THE FORM OF DIVIDEND DISTRIBUTION
AND THE RECORD DATE: 1.1. DISTRIBUTE RUB
6,562,000,000.00 (SIX BILLION FIVE HUNDRED
AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS
FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB
0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN
DIVIDEND PER EACH ORDINARY SHARE OF THE
COMPANY IN THE MANNER AND WITHIN THE
TIMELINES PRESCRIBED BY THE RUSSIAN LAWS.
1.3. ESTABLISH 08 DECEMBER 2017 AS THE
RECORD DATE FOR THE PURPOSE OF DETERMINING
THE SHAREHOLDERS ENTITLED TO RECEIVE
DIVIDENDS.
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
POSTAL MEETING 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. THANK YOU.
CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE FROM EGM TO OTH. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt Against Against
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES SVEN UNGER,
MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 5.75 PER SHARE AND WEDNESDAY, 28
MARCH 2018 AS RECORD DATE FOR THE DIVIDEND.
IF THE MEETING DECIDES ACCORDING TO THE
PROPOSAL THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4
APRIL 2018
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
THE NOMINATION COMMITTEE PROPOSES 11
DIRECTORS AND ONE AUDITOR
13 DETERMINATION OF REMUNERATION TO THE Mgmt For For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING
14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For
14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For
HANSEN
14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For
14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For
14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For
14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For
14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against
14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For
14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For
14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against
14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For
14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt Against Against
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
TO AND INCLUDING THE ANNUAL GENERAL MEETING
2019. SHOULD PRICEWATERHOUSECOOPERS AB BE
ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER
NYLLINGE WILL BE MAIN RESPONSIBLE
16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt Against Against
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt Against Against
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR
OTHER THAN SENIOR MANAGERS IN CERTAIN
BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt Against Against
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2018 LONG-TERM
EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. FREDERIC OUDEA,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. BERNARDO SANCHEZ
INCERA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2017 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LORENZO BINI SMAGHI AS DIRECTOR
O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For
O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
STATUTORY AUDITOR
O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES WITHIN THE LIMIT OF 5% OF
THE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, (I) BY ISSUING ORDINARY SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUE OF 333 200 000
EUROS, OR 32.99% OF THE CAPITAL, WITH THE
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY
CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF ITS SUBSIDIARIES
FOR A MAXIMUM NOMINAL AMOUNT OF SHARES
ISSUE OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT
FROM THE ONE SET OUT IN 20TH RESOLUTION AND
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 22ND TO 23RD RESOLUTIONS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100
980 000 EUROS, OR 10% OF THE CAPITAL AND OF
THE CEILINGS SET BY THE 20TH TO 21ST
RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY IN THE FORM OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
APART FROM THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED
INTO SHARES OF THE COMPANY IN CASE THE
COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE
GROUP FALLS BELOW A THRESHOLD SET BY THE
CONTRACT OF ISSUANCE WHICH CANNOT EXCEED
7%, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL
AMOUNT OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, AND OF THE CEILINGS SET BY THE
20TH AND 21ST RESOLUTIONS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO
PROCEED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
CAPITAL INCREASE OR SHARE TRANSFER
OPERATIONS RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148
000 EUROS, OR 1.5% OF THE CAPITAL AND OF
THE CEILING SET BY THE 20TH RESOLUTION
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE
CAPITAL, OF WHICH 0.1% FOR EXECUTIVE
CORPORATE OFFICERS OF SOCIETE GENERALE, AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
OTHER THAN THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE ASSIMILATED
WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER A 24-MONTH PERIOD, TREASURY SHARES HELD
BY THE COMPANY
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800655.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801137.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895984 DUE TO CHANGE IN
CORPORATION NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 709523369
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2017 / 18;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt No vote
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt No vote
2.60 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt No vote
AND AS CHAIRMAN OF THE BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote
& COMPENSATION COMMITTEE: ROBERT F. SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote
& COMPENSATION COMMITTEE: BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt No vote
& COMPENSATION COMMITTEE: STACY ENXING SENG
4.4 RE-ELECTION OF THE AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
ANDREAS G. KELLER,ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, CH-8055 ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishii, Shigeru Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For
2.5 Appoint a Director Niwa, Atsuo Mgmt For For
2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For
2.7 Appoint a Director Kambe, Shiro Mgmt For For
2.8 Appoint a Director Yamamoto, Isao Mgmt For For
2.9 Appoint a Director Kuniya, Shiro Mgmt For For
2.10 Appoint a Director Ito, Takatoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP Agenda Number: 709343482
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 12-Jun-2018
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801318.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0525/201805251802384.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE
EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE PASQUIER, CHAIRMAN
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHIEF
EXECUTIVE OFFICER
O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO Mgmt For For
500 000 EUR
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
CANCEL SHARES THAT THE COMPANY MIGHT BUY
BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS
AND A CORRELATIVE REDUCTION OF THE CAPITAL
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES OF THE COMPANY, WITHIN THE
LIMIT OF 40 % OF THE SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, IN THE CONTEXT OF PUBLIC OFFERS,
WITHIN THE LIMIT OF 20 % OF THE SHARE
CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10
% OF THE SHARE CAPITAL IN THE ABSENCE OF
THE PRIORITY RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
ORDINARY SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO SET THE ISSUE PRICE
OF ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY WITHIN THE LIMIT OF 10 % OF THE
CAPITAL PER YEAR IN THE CONTEXT OF A
CAPITAL INCREASE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ON INCREASING THE
NUMBER OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15
% OF THE INITIAL ISSUE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE SECURITIES CONTRIBUTED TO A
PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A DURATION OF 26
MONTHS, TO DECIDE ON INCREASING THE CAPITAL
BY CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A DURATION OF 18 MONTHS, TO
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN
CASE OF A PUBLIC OFFER, FOR A NOMINAL
AMOUNT LIMITED TO THE AMOUNT OF THE SHARE
CAPITAL
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
DECIDE ON INCREASING THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
OF THE COMPANY OR COMPANIES OF ITS GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 3 % OF THE SHARE
CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A DURATION OF 38 MONTHS, TO
PROCEED WITH THE ALLOCATION OF FREE SHARES
IN FAVOUR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
ITS GROUP WITHIN THE LIMIT OF 3 % OF THE
SHARE CAPITAL
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
REGARDING THE TERMS OF OFFICE OF DIRECTORS
AND INTRODUCTION OF THE TERMS FOR THE
GRADUAL RENEWAL OF THE MANDATES OF
DIRECTORS
E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH Mgmt For For
THE FUNCTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE
15 OF THE BYLAWS
E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS Mgmt For For
A CENSOR, FOR A DURATION OF TWO YEARS
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against
PASQUIER AS A DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For
PASQUIER AS A DIRECTOR
O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT Mgmt Against Against
COMPANY AS A DIRECTOR
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ASTRID ANCIAUX AS A DIRECTOR
O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For
HAYAT AS A DIRECTOR
O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOLFRID SKILBRIGT AS A DIRECTOR
O.33 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LUC PLACET AS A DIRECTOR
O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE REMOND AS A DIRECTOR
O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR
O.36 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR
O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JESSICA SCALE AS A DIRECTOR
O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW Mgmt For For
DIRECTOR
O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW Mgmt For For
DIRECTOR
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL '4' AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For
TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS OF SPARK TAKEN TOGETHER BE
INCREASED FROM NZD 1,500,000 TO NZD
1,630,000
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 708309718
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT JEREMY BEETON Mgmt For For
6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
7 RE-APPOINT SUE BRUCE Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 709133879
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THE AGM
UNTIL THE CONCLUSION OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
23 AND 24 AND IF RESOLUTION 22 IS PASSED
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V. Agenda Number: 709055227
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION TO SHAREHOLDERS Non-Voting
3 SHAREHOLDER Q&A Non-Voting
4.1 COMPOSITION OF THE MANAGEMENT BOARD: Non-Voting
NOTIFICATION OF THE NON-BINDING NOMINATIONS
BY THE SUPERVISORY BOARD OF MR. PHILIP
DIEPERINK, MR. THEODORE DE KLERK, MR.
ALEXANDRE NODALE AND MR. LOUIS DU PREEZ FOR
APPOINTMENT TO THE MANAGEMENT BOARD
4.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MR. PHILIP
DIEPERINK AS A MEMBER OF THE MANAGEMENT
BOARD
4.3 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MR. THEODORE DE
KLERK AS A MEMBER OF THE MANAGEMENT BOARD
4.4 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MR. ALEXANDRE
NODALE AS A MEMBER OF THE MANAGEMENT BOARD
4.5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MR. LOUIS DU
PREEZ AS A MEMBER OF THE MANAGEMENT BOARD
5.1 COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF THE NON-BINDING NOMINATIONS
BY THE SUPERVISORY BOARD OF MS. KHANYISILE
KWEYAMA, MS. MOIRA MOSES, DR. HUGO NELSON,
MR. PETER WAKKIE AND PROF. ALEXANDRA WATSON
FOR APPOINTMENT TO THE SUPERVISORY BOARD
AND OF DR. STEFANES BOOYSEN, MS. ANGELA
KRUGER-STEINHOFF, MS. HEATHER SONN AND DR.
JOHAN VAN ZYL FOR REAPPOINTMENT TO THE
SUPERVISORY BOARD
5.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MS. KHANYISILE
KWEYAMA AS A MEMBER OF THE SUPERVISORY
BOARD
5.3 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MS. MOIRA MOSES
AS A MEMBER OF THE SUPERVISORY BOARD
5.4 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF DR. HUGO NELSON
AS A MEMBER OF THE SUPERVISORY BOARD
5.5 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF MR. PETER
WAKKIE AS A MEMBER OF THE SUPERVISORY BOARD
5.6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPOINTMENT OF PROF. ALEXANDRA
WATSON AS A MEMBER OF THE SUPERVISORY BOARD
5.7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
PROPOSAL FOR REAPPOINTMENT OF DR. STEFANES
BOOYSEN AS A MEMBER OF THE SUPERVISORY
BOARD
5.8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR REAPPOINTMENT OF MS. ANGELA
KRUGER-STEINHOFF AS A MEMBER OF THE
SUPERVISORY BOARD
5.9 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR REAPPOINTMENT OF MS. HEATHER
SONN AS A MEMBER OF THE SUPERVISORY BOARD
5.10 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
PROPOSAL FOR REAPPOINTMENT OF DR. JOHAN VAN
ZYL AS A MEMBER OF THE SUPERVISORY BOARD
6 REMUNERATION: PROPOSAL TO ESTABLISH THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERIOD TO THE END
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2019
7 OTHER CORPORATE AFFAIRS: PROPOSAL TO Mgmt For For
APPOINT DELOITTE ACCOUNTANTS B.V. AS
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2018
8 ANY OTHER BUSINESS Non-Voting
9 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 709014776
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2017
2 TO APPROVE THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 NOVEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2017
4 TO RE-ELECT GARY ELDEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt For For
8 TO ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
9 TO ELECT BARRIE BRIEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DENISE COLLIS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
15 TO APPROVE THE SAYE SCHEME Mgmt For For
16 TO APPROVE THE SIP Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 708967483
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.41 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 9
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - ANNE BRUNILA,
JORMA ELORANTA, ELISABETH FLEURIOT, HOCK
GOH, CHRISTIANE KUEHNE, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS. ANTTI MAKINEN,
LL.M., BORN 1961, FINNISH CITIZEN, HAS A
STRONG BUSINESS BACKGROUND IN THE BANKING
AND FINANCIAL SECTOR AND SINCE MAY 2017
ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
WORKING EXPERIENCE INCLUDES SEVERAL LEADING
MANAGEMENT POSITIONS WITHIN NORDEA
CORPORATE & INVESTMENT BANKING, MOST
NOTABLY AS HEAD OF CORPORATE FINANCE IN
FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
AND AS CO-HEAD FOR CORPORATE & INVESTMENT
BANKING, FINLAND (2010-2017). PRIOR TO THIS
MAKINEN ACTED AS CEO OF EQ CORPORATION AND
ITS MAIN SUBSIDIARY EQ BANK LTD.
(2005-2009). MAKINEN IS A BOARD MEMBER OF
RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
THE SHAREHOLDERS' NOMINATION BOARDS OF
SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
OF THE COMPANY, BUT NOT INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
HIS POSITION AS THE CEO OF SOLIDIUM OY
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 DECISION MAKING ORDER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 709073314
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Mgmt No vote
STIG BERGE
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote
FOR THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENTS, INCLUDING ALLOCATION OF THE
PROFIT FOR THE YEAR AND DISTRIBUTION OF A
DIVIDEND (BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF NOK 2.50 PER SHARE FOR 2017.)
7 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote
ON CORPORATE GOVERNANCE
8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
BINDING GUIDELINES
8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
INDICATIVE GUIDELINES
9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
10 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE SHARE CAPITAL BY ISSUING NEW
SHARES
11.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): DIDRIK MUNCH
11.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): LAILA S. DAHLEN
11.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): JAN CHR. OPSAHL
11.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): KARIN BING ORGLAND
11.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): LIV SANDBAEK
11.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): MARTIN SKANCKE
11.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS (NOMINATION COMMITTEE'S
RECOMMENDATION): ELECTION OF THE BOARD
CHAIRMAN: DIDRIK MUNCH
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): PER OTTO DYB
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): LEIV ASKVIG
12.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): NILS BASTIANSEN
12.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): MARGARETH OVRUM
12.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): ELECTION OF THE NOMINATION
COMMITTEE CHAIRMAN: PER OTTO DYB
13 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
14 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS'
DISCLOSURE ON THE DISTRIBUTION OF
REMUNERATION BETWEEN AUDITING AND OTHER
SERVICES
15 ELECTION OF A NEW AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Takakura, Toru Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For
2.8 Appoint a Director Misawa, Hiroshi Mgmt For For
2.9 Appoint a Director Shinohara, Soichi Mgmt For For
2.10 Appoint a Director Suzuki, Takeshi Mgmt For For
2.11 Appoint a Director Araki, Mikio Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Saito, Shinichi Mgmt For For
2.14 Appoint a Director Yoshida, Takashi Mgmt For For
2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 709529804
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yoshiaki Mgmt Against Against
2.2 Appoint a Director Matsui, Tetsu Mgmt For For
2.3 Appoint a Director Suzuki, Yoji Mgmt For For
2.4 Appoint a Director Ohashi, Takehiro Mgmt For For
2.5 Appoint a Director Maeda, Hirohisa Mgmt For For
2.6 Appoint a Director Matsuoka, Tsutomu Mgmt For For
2.7 Appoint a Director Hanazaki, Masahiko Mgmt For For
2.8 Appoint a Director Iritani, Masaaki Mgmt For For
2.9 Appoint a Director Hanagata, Shigeru Mgmt For For
2.10 Appoint a Director Miyagi, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Ozaki, Mgmt For For
Toshihiko
3.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Inayama, Mgmt For For
Hideaki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 709580624
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For
Mitsunori
2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT LIMITED Agenda Number: 709293865
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 (SAL) AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF TREVOR GERBER Mgmt For For
3 RE-ELECTION OF GRANT FENN Mgmt For For
4 ELECTION OF ABIGAIL CLELAND Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2018
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934682445
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
T RK TELEKOM NIKASYON A.S. Agenda Number: 709179748
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
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 No vote
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt No vote
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt No vote
REPORT FOR THE YEAR 2017
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt No vote
2017
5 READING, DISCUSSING AND APPROVING THE Mgmt No vote
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2017
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2017
7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt No vote
STATUTORY AUDIT BOARD
9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt No vote
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2017
10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt No vote
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2018 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
DONATIONS AND AIDS MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2017 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2017 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote
THE DISCLOSURE POLICY PURSUANT TO ARTICLE
17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE
ON MATERIAL EVENTS DISCLOSURE NO: II-15.1
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 709522684
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against
3.2 Appoint a Director Uehara, Hirohisa Mgmt For For
3.3 Appoint a Director Seike, Koichi Mgmt For For
3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For
3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For
3.6 Appoint a Director Tamura, Yasuro Mgmt For For
3.7 Appoint a Director Matsuyama, Haruka Mgmt For For
3.8 Appoint a Director Ogo, Naoki Mgmt For For
3.9 Appoint a Director Higaki, Seiji Mgmt For For
3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.11 Appoint a Director Kudo, Minoru Mgmt For For
3.12 Appoint a Director Itasaka, Masafumi Mgmt For For
4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
6 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
5 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of a provision of
the Articles of Incorporation)
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr For Against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 709075279
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFEM Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BAKER DBE Mgmt For For
9 TO RE-ELECT MIKE HUSSEY Mgmt For For
10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For
11 TO RE-ELECT HUMPHREY SINGER Mgmt For For
12 TO RE-ELECT GWYN BUR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2017
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt Take No Action
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt Take No Action
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt Take No Action
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 1 PER SHARE
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt Take No Action
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THAT THE NUMBER OF BOARD MEMBERS
ELECTED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS SHALL BE TEN AND THAT NO
DEPUTIES BE ELECTED
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: JON FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: JAN CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: NORA DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: BORJE EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: ERIC A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: KURT JOFS (NEW
ELECTION)
11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: RONNIE LETEN (NEW
ELECTION)
11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Take No Action
BOARD OF DIRECTORS: JACOB WALLENBERG
12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: RONNIE LETEN
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt Take No Action
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt Take No Action
AUDITORS
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt Take No Action
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
NOMINATION COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2018 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2019
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt Take No Action
REMUNERATION TO GROUP MANAGEMENT
17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt Take No Action
VARIABLE COMPENSATION PROGRAM 2018 ("LTV
2018")
18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt Take No Action
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2014, 2015, 2016 AND 2017
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 19 AND
20. THANK YOU
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Take No Action
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD TO
PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
FOR ALL SHARES AT THE ANNUAL GENERAL
MEETING 2019
20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Take No Action
MATS LAGSTROM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO INSTRUCT THE NOMINATION
COMMITTEE TO PROPOSE TO THE NEXT GENERAL
MEETING OF SHAREHOLDERS A DIFFERENTIATED
FEE PLAN FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, INCLUDING THE CHAIRMAN OF THE
BOARD
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against
REMUNERATION REPORT
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BVBA)
6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BVBA)
6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JIM RYAN
6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DANA STRONG
6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SUZANNE SCHOETTGER
6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. DANA STRONG AND WHO WAS IN OFFICE
DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: DANA STRONG
6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. SUZANNE SCHOETTGER AND WHO WAS IN
OFFICE DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: SUZZANE SCHOETTGER
7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. DANA STRONG AS DIRECTOR
OF THE COMPANY, WITH EFFECT AS OF APRIL 25,
2018
8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. SUZANNE SCHOETTGER AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT DE
GRAEVE) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH IDW CONSULT BVBA (WITH PERMANENT
REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED
THE STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: (I) IDW CONSULT BVBA (WITH
PERMANENT REPRESENTATIVE BERT DE GRAEVE)
MEETS THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) BERT DE GRAEVE, PERMANENT
REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A)
AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF
BOTH TELECOMMUNICATIONS AND MEDIA, (B) A
HIGH LEVEL OF LOCAL EXPERTISE WITH
EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE
AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC
AND FINANCIAL EXPERTISE
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE
FRANCK AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE
STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS
THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) (A) HAS A STRONG LEVEL OF
SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE
STRATEGIC KNOW-HOW AND (III) IS FAMILIAR
WITH THE BELGIAN CONTEXT IN WHICH TELENET
OPERATES
8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H) FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR
OF THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (H), FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING
OF THE GENERAL SHAREHOLDERS' MEETING OF
2022
8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. SEVERINA PASCU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: A. FOR IDW CONSULT BVBA AS
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE
BOARD OF DIRECTORS: (I) A FIXED ANNUAL
REMUNERATION OF EUR 120,000 AS CHAIRMAN OF
THE BOARD OF DIRECTORS, (II) AN ATTENDANCE
FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR
FOR BOARD MEETINGS WITH A MAXIMUM OF EUR
24,500 PER YEAR, AND (III) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 FOR ATTENDING
MEETINGS OF THE REMUNERATION AND NOMINATION
COMMITTEE B. FOR CHRISTIANE FRANCK AS
INDEPENDENT DIRECTOR AND MEMBER OF THE
AUDIT COMMITTEE: (I) A FIXED ANNUAL
REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500 AND (III) AN ATTENDANCE FEE
PER MEETING OF EUR 3,000 FOR ATTENDING
MEETING OF THE AUDIT COMMITTEE. C. FOR
DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR THESE
DIRECTORS ATTENDING COMMITTEE MEETINGS
9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 709206482
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2017
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote
DIVIDENDS: NOK 4.40 PER SHARE
10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: HEIDI
FINSKAS
11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: LARS
TRONSGAARD
12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 708995292
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. GILLES PELISSON AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 COMPENSATION POLICY OF THE CHAIRMAN AND Mgmt For For
CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING COMPONENTS
MAKING UP THE COMPENSATION AND BENEFITS
ATTRIBUTABLE TO MR. GILLES PELISSON
O.7 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt For For
OFFICE OF MRS. LAURENCE DANON ARNAUD AS
DIRECTOR
O.8 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt For For
OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR
O.9 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt For For
OFFICE OF BOUYGUES COMPANY AS DIRECTOR
O.10 RECOGNITION OF THE ELECTIONS OF DIRECTORS Mgmt For For
REPRESENTING EMPLOYEES
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO PROCEED WITH THE ACQUISITION BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER A 24 MONTHS PERIOD
E.13 DELETION OF THE REQUIREMENT OF APPOINTING Mgmt For For
DEPUTY STATUTORY AUDITORS - AMENDMENT TO
ARTICLE 18 OF THE BY-LAWS
E.14 DELETION OF OBSOLETE ENTRIES IN THE BYLAWS Mgmt For For
RELATED TO THE STAGGERED RENEWAL OF THE
TERMS OF OFFICE OF DIRECTORS NOT
REPRESENTING EMPLOYEES AND TO THE FIRST
FINANCIAL YEAR - CORRELATIVE AMENDMENT TO
ARTICLES 10 AND 25 OF THE BY-LAWS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800385.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800795.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2017 OPERATING RESULTS
3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: PROF. DR.
THOSAPORN SIRISUMPHAND
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. ATIKOM
TERBSIRI
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MS. CHULARAT
SUTEETHORN
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: ASSOCIATE PROF.
DR. PASU DECHARIN
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. SUCHALEE
SUMAMAL
5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF RESIGNED DIRECTOR:
MR.AUTTAPOL RERKPIBOON
6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 OTHERS (IF ANY) Mgmt Against Against
CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt Against Against
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr For Against
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Karita, Tomohide
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ashitani, Shigeru
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeto, Takafumi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takimoto, Natsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Segawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Hiroaki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9.1 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Matsuda, Hiroaki
9.2 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Tezuka, Tomoko
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 708583706
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016/17 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE FINAL DIVIDEND OF 71.91P PER Mgmt For For
SHARE
4 TO ELECT HARRY HOLT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO ELECT LEANNE WOOD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT ANDREW ALLNER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ADRIAN EWER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT PATRICK BUTCHER AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE GROUP
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Against For
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 709554946
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyauchi, Naotaka Mgmt For For
2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For
2.3 Appoint a Director Shibata, Takashi Mgmt For For
2.4 Appoint a Director Oshita, Masao Mgmt For For
2.5 Appoint a Director Matsuo, Toshio Mgmt For For
2.6 Appoint a Director Deguchi, Junichiro Mgmt For For
2.7 Appoint a Director Iwamoto, Takashi Mgmt For For
2.8 Appoint a Director Mochida, Nobuo Mgmt For For
2.9 Appoint a Director Degawa, Sadao Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Kenji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCIS S. BLAKE Mgmt For For
ANGELA F. BRALY Mgmt For For
AMY L. CHANG Mgmt For For
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
TERRY J. LUNDGREN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
DAVID S. TAYLOR Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For
RISKS OF ACTIVITIES IN CONFLICT-AFFECTED
AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr For Against
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934762902
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juanita Powell Mgmt For For
Baranco
1b. Election of Director: Jon A. Boscia Mgmt For For
1c. Election of Director: Henry A. Clark III Mgmt For For
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Veronica M. Hagen Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 709579479
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Sakae Mgmt For For
2.2 Appoint a Director Hashimoto, Yoshiaki Mgmt For For
2.3 Appoint a Director Kondo, Hiroshi Mgmt For For
2.4 Appoint a Director Aso, Toshimasa Mgmt For For
3 Appoint a Corporate Auditor Kitayama, Mgmt For For
Kimihisa
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Stephen I. Chazen Mgmt For For
1d. Election of Director: Charles I. Cogut Mgmt For For
1e. Election of Director: Kathleen B. Cooper Mgmt For For
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 709033221
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
2.2 Appoint a Director Yamaishi, Masataka Mgmt For For
2.3 Appoint a Director Mikami, Osamu Mgmt For For
2.4 Appoint a Director Komatsu, Shigeo Mgmt For For
2.5 Appoint a Director Noro, Masaki Mgmt For For
2.6 Appoint a Director Matsuo, Gota Mgmt For For
2.7 Appoint a Director Furukawa, Naozumi Mgmt Against Against
2.8 Appoint a Director Okada, Hideichi Mgmt For For
2.9 Appoint a Director Takenaka, Nobuo Mgmt For For
2.10 Appoint a Director Kono, Hirokazu Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Megumi Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO., LTD. Agenda Number: 709525921
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt For For
2.2 Appoint a Director Sato, Koki Mgmt For For
2.3 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.4 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.5 Appoint a Director Hayashi, Shigeru Mgmt For For
2.6 Appoint a Director Akita, Toshiki Mgmt For For
2.7 Appoint a Director Ono, Hideki Mgmt For For
2.8 Appoint a Director Imaeda, Koki Mgmt For For
2.9 Appoint a Director Hotta, Masato Mgmt For For
2.10 Appoint a Director Nishida, Hiroshi Mgmt For For
2.11 Appoint a Director Sato, Masahiko Mgmt For For
2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For
2.13 Appoint a Director Fujioka, Kei Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Masakazu Mgmt For For
3.2 Appoint a Corporate Auditor Uchiyamada, Mgmt For For
Takeshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 709522557
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Kitayama, Hirofumi Mgmt Against Against
1.4 Appoint a Director Akimoto, Masami Mgmt Against Against
1.5 Appoint a Director Hori, Tetsuro Mgmt For For
1.6 Appoint a Director Sasaki, Sadao Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Sasaki, Michio Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
5 Approve Adoption of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Wolfgang Bonatz Mgmt For For
2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.10 Appoint a Director Saito, Shozo Mgmt For For
3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STL MFG CO LTD Agenda Number: 709549111
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Takafumi
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 709013180
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTORS: LUO JIAN Mgmt For For
RONG, ZHANG KE, JIN XUEFENG
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: YAO Mgmt For For
DA FENG
2.3 ELECTION OF OUTSIDE DIRECTORS: FU QIANG, LI Mgmt For For
HUI, GIM GI HONG, HEO YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: HA SANG Mgmt For For
GI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR FU QIANG, LI HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN FORMS CO LTD TOKYO Agenda Number: 709588846
--------------------------------------------------------------------------------------------------------------------------
Security: J8931G101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3629200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakata, Koichi Mgmt Against Against
2.2 Appoint a Director Kameyama, Akira Mgmt For For
2.3 Appoint a Director Okada, Yasuhiro Mgmt For For
2.4 Appoint a Director Adachi, Naoki Mgmt For For
2.5 Appoint a Director Kaneko, Shingo Mgmt For For
2.6 Appoint a Director Kazuko Rudy Mgmt For For
2.7 Appoint a Director Amano, Hideki Mgmt For For
2.8 Appoint a Director Fukushima, Keitaro Mgmt For For
2.9 Appoint a Director Soeda, Hideki Mgmt For For
2.10 Appoint a Director Yokota, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Noriaki
3.2 Appoint a Corporate Auditor Imamura, Shinji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 709549476
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Iimura, Yukio Mgmt For For
2.2 Appoint a Director Mikami, Takahiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For
2.4 Appoint a Director Kobayashi, Akiyoshi Mgmt For For
2.5 Appoint a Director Koike, Jun Mgmt For For
2.6 Appoint a Director Goto, Eiichi Mgmt For For
2.7 Appoint a Director Ogura, Yoshihiro Mgmt For For
2.8 Appoint a Director Sato, Kiyoshi Mgmt For For
2.9 Appoint a Director Iwasaki, Seigo Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Hiroshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Akifumi
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 709420082
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801549.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892249 DUE TO ADDITIONAL
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
IN SHARES OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK POUYANNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE
REGARDING MR. PATRICK POUYANNE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR BY CAPITALIZATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
AS PART OF A PUBLIC OFFERING, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
OFFER REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
CONDITIONS OF ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP, OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
STATUTORY AMENDMENT RELATING TO A NEW
PROCEDURE FOR APPOINTING EMPLOYEE
SHAREHOLDER DIRECTORS WITH A VIEW TO
IMPROVING THEIR REPRESENTATIVENESS AND
INDEPENDENCE
--------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 709554984
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamaguchi, Masaaki Mgmt For For
1.2 Appoint a Director Nagamatsu, Haruo Mgmt For For
1.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For
1.4 Appoint a Director Abe, Tomohisa Mgmt For For
1.5 Appoint a Director Waki, Kensuke Mgmt For For
1.6 Appoint a Director Hayashi, Hirokazu Mgmt For For
1.7 Appoint a Director Tashiro, Masami Mgmt For For
1.8 Appoint a Director Yamada, Yusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 709555138
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyazaki, Naoki Mgmt For For
2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For
2.3 Appoint a Director Yamada, Tomonobu Mgmt For For
2.4 Appoint a Director Koyama, Toru Mgmt For For
2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For
2.7 Appoint a Director Oka, Masaki Mgmt For For
2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.9 Appoint a Director Yamaka, Kimio Mgmt For For
3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt For For
Takeshi
3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2018 AND THE
AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 9 MAY 2018
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/2018/0508/LTN20180508404.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508486.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
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2018/0508/LTN20180508408.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508496.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 AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708832286
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2017/1212/ltn20171212229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1212/ltn20171212249.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, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT: (A) THE GRANT OF A
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2020 TO THE DIRECTORS TO
CARRY OUT THE EASTERN AIRLINES TRANSACTIONS
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) THE PROPOSED ANNUAL
CAPS FOR THE EASTERN AIRLINES TRANSACTIONS
FOR THE THREE YEARS ENDING 31 DECEMBER
2020, BE AND ARE HEREBY APPROVED AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
TAKE ANY STEP AS THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE EASTERN AIRLINES TRANSACTIONS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER;"
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 13
DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 708995367
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors (Stock Acquisition Rights as
Stock Options )
3 Amend the Compensation to be received by Mgmt For For
Directors (Retention Plan)
4 Amend the Compensation to be received by Mgmt For For
Directors (The CPU Award)
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 708967471
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.3.A TO 7.3.E AND 8".
THANK YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2017
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT: AN
AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF
DKK 5 IS PAID AS CASH DIVIDEND AND THE
BALANCE IS TRANSFERRED TO RETAINED EARNINGS
AFTER ADJUSTMENT FOR NET REVALUATION
ACCORDING TO THE EQUITY METHOD. THE TOTAL
DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2018
6.A.I PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For
EXTENSION OF AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For
EXTENSION OF AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FOR AUTHORISATION FOR BUYING OWN Mgmt For For
SHARES
6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against
POLICY WITH GUIDELINES FOR INCENTIVE PAY
6.D PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION ON ELECTION PERIOD
AND COMPOSITION OF THE SUPERVISORY BOARD
7.1 PROPOSAL FOR ELECTING MEMBERS TO THE Mgmt For For
SUPERVISORY BOARD: DECISION FOR ELECTING 9
MEMBERS TO THE SUPERVISORY BOARD
7.2 PROPOSAL FOR ELECTING MEMBERS TO THE Non-Voting
SUPERVISORY BOARD: FOUR MEMBERS FROM THE
SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA
7.3.A ELECTION OF JUKKA PERTOLA AS INDEPENDENT Mgmt For For
MEMBER
7.3.B ELECTION OF TORBEN NIELSEN AS INDEPENDENT Mgmt For For
MEMBER
7.3.C ELECTION OF LENE SKOLE AS INDEPENDENT Mgmt For For
MEMBER
7.3.D ELECTION OF MARI THJOMOE AS INDEPENDENT Mgmt For For
MEMBER
7.3.E ELECTION OF CARL VIGGO OSTLUND AS Mgmt For For
INDEPENDENT MEMBER
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 708881342
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 13-Feb-2018
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.01.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016/2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,195,828,251.07 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.65 PER SHARE EUR
814,026,766.07 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
DATE: FEBRUARY 16, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: FRIEDRICH JOUSSEN (CHAIRMAN)
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: HORST BAIER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: DAVID BURLING
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: SEBASTIAN EBEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: ELKE ELLER
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: FRANK ROSENBERGER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KLAUS MANGOLD (CHAIRMAN)
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANDREAS BARCZEWSKI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER BREMME
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: EDGAR ERNST
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WOLFGANG FLINTERMANN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANGELIKA GIFFORD
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: VALERIE FRANCES GOODING
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: DIERK HIRSCHEL
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JANIS CAROL KONG
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER LONG
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: COLINE LUCILLE MCCONVILLE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ALEXEY MORDASHOV
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL POENIPP
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CARMEN RIU GUEELL
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CAROLA SCHWIRN
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANETTE STREMPEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ORTWIN STRUBELT
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: STEFAN WEINHOFER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017/2018
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
DELOITTE GMBH, HANOVER
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING OF FEBRUARY
14, 2017, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE UP TO 29,369,345
SHARES OF THE COMPANY, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
AUGUST 12, 2019. BESIDES SELLING THE SHARES
ON THE STOCK EXCHANGE OR OFFERING THEM TO
ALL SHAREHOLDERS, THE BOARD OF MDS SHALL
ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
AND TO USE THE SHARES FOR SATISFYING
CONVERSION OR OPTION RIGHTS
7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
OF THE ARTICLES OF ASSOCIATION, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2018,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL PURSUANT TO SECTIONS
4(8) OF THE ARTICLES ASSOCIATION SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 30,000,000 THROUGH THE
ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED IN ORDER TO ISSUE THE
SHARES TO EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES
8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9 ELECTION OF DIETER ZETSCHE TO THE Mgmt No vote
SUPERVISORY BOARD
10 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
IN OCTOBER 2017, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
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 No vote
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt No vote
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt No vote
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2017
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt No vote
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt No vote
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt No vote
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt No vote
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt No vote
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 709445844
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
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 No vote
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt No vote
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt No vote
REPORT FOR THE YEAR 2017
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt No vote
2017
5 READING, DISCUSSING AND APPROVING THE Mgmt No vote
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2017
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2017
7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt No vote
STATUTORY AUDIT BOARD
9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt No vote
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2017
10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt No vote
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2018 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
DONATIONS AND AIDS MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2017 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2017 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote
THE DISCLOSURE POLICY PURSUANT TO ARTICLE
17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE
ON MATERIAL EVENTS DISCLOSURE NO: II-15.1
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayakawa, Hiroshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Shinichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujinoki, Masaya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sunami, Gengo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kameyama, Keiji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawaguchi, Tadahisa
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morozumi, Koichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinozuka, Hiroshi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kayama, Keizo
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Satoshi
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Tsuyoshi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Seiichi
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Masataka
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okinaka, Susumu
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 709171944
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt No vote
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2017
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2017
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JULIE G. RICHARDSON
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DIETER WEMMER
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JEREMY ANDERSON
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: FRED HU
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: JULIE G. RICHARDSON
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DIETER WEMMER
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2018 TO THE ANNUAL GENERAL MEETING
2019
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt No vote
LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt No vote
AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE Agenda Number: 709170625
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT , MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
25 APRIL 2017
O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
25 APRIL 2017
O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For
BYLAWS
OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For
COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
NUMBER OF 100,598,795 CLASS A SHARES OF ITS
SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
(NEWCO))
E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF 2,078,089,686 SHARES OF THE
COMPANY WESTFIELD CORPORATION LIMITED AND
1,827,597,167 SHARES OF THE COMPANY
UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
LAW, THE VALUATION THAT WAS MADE THEREOF,
THE REMUNERATION OF THE CONTRIBUTION AND
THE COMPANY'S CAPITAL INCREASE; DELEGATION
TO THE MANAGEMENT BOARD TO NOTE THE
COMPLETION OF THE AUSTRALIAN SCHEME OF
ARRANGEMENT
E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For
THE PRINCIPLE OF CONSOLIDATING SHARES
ISSUED BY THE COMPANY AND BY THE COMPANY
WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )
E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For
INTO ACCOUNT THE VOTE OF THE GENERAL
MEETING OF ORNANE HOLDERS
E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For
BYLAWS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES BY THE COMPANY IN
THE CONTEXT OF THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
ONE OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLANS,
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO GRANT
PURCHASE OPTIONS AND/OR SUBSCRIPTION
OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
AND/OR CONSOLIDATED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES REGARDING
COMPANY SHARES AND/OR CONSOLIDATED SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
FRAMEWORK OF THE ACQUISITION AND
INTEGRATION OF WESTFIELD REGARDING COMPANY
SHARES AND/OR CONSOLIDATED SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES AND/OR CONSOLIDATED
SHARES IN THE CONTEXT OF THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For
HARRIS AS A MEMBER OF THE SUPERVISORY BOARD
O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A MEMBER OF THE
SUPERVISORY BOARD
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOUIS LAURENS AS A MEMBER OF THE
SUPERVISORY BOARD
O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD SUBJECT TO THE
SUSPENSIVE CONDITION OF THE COMPLETION OF
THE OPERATION
O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For
PELMORE AS A MEMBER OF THE SUPERVISORY
BOARD
O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
THE SUSPENSIVE CONDITION OF THE COMPLETION
OF THE OPERATION
O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
OBSERVE THE COMPLETION OF THE OPERATION
O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800883.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801380.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO, S.A. Agenda Number: 709094685
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
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 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 REELECT MANUEL AZUAGA MORENO AS DIRECTOR Mgmt For For
4.2 REELECT AGUSTIN MOLINA MORALES AS DIRECTOR Mgmt For For
4.3 REELECT JUAN FRAILE CANTON AS DIRECTOR Mgmt For For
4.4 REELECT ELOY DOMINGUEZ-ADAME COBOS AS Mgmt For For
DIRECTOR
4.5 REELECT VICTORIO VALLE SANCHEZ AS DIRECTOR Mgmt For For
4.6 REELECT PETRA MATEOS-APARICIO MORALES AS Mgmt For For
DIRECTOR
4.7 RATIFY APPOINTMENT OF AND ELECT MANUEL Mgmt For For
MUELA MARTIN-BUITRAGO AS DIRECTOR
4.8 ELECT MARIA ANTONIA OTERO QUINTAS AS Mgmt For For
DIRECTOR
4.9 ELECT ANA LUCRECIA BOLADO VALLE AS DIRECTOR Mgmt For For
4.10 ELECT MANUEL CONTHE GUTIERREZ AS DIRECTOR Mgmt For For
4.11 ELECT TERESA SAEZ PONTE AS DIRECTOR Mgmt For For
5 APPROVE MERGER BY ABSORPTION OF BANCO DE Mgmt For For
CAJA ESPANA DE INVERSIONES , SALAMANCA Y
SORIA, S.A. BY COMPANY
6.1 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For
6.2 REVOKE TRANSITORY PROVISIONS Mgmt For For
7 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 1.5 BILLION AND
ISSUANCE OF NOTES UP TO EUR 1.5 BILLION
8.1 APPROVE REMUNERATION POLICY Mgmt For For
8.2 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
8.3 APPROVE GRANT OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE FUNCTIONS
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A. Agenda Number: 708792040
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L584
Meeting Type: MIX
Meeting Date: 04-Dec-2017
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 851928 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF Non-Voting
APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
AGAINST
CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting
RECOMMENDATION ON RES. O.1A1 TO O.1B2.
THANK YOU.
O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt Abstain Against
REPLACE AN EFFECTIVE AUDITOR. AS A
REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI
O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For
OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
MS ANTONELLA BIENTINESI PROPOSED BY
SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
FONDI SGR, EURIZON CAPITAL SGR, EURIZON
CAPITAL SA, FIDEURAM ASSET MANAGEMENT
(IRELAND), FIDEURAM INVESTIMENTI SGR,
INTERFUND SICAV, GENERALI INVESTMENTS
EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
SA, KAIROS PARTNERS SGR, MEDIOLANUM
GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
UBI SICAV
O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Abstain Against
PROPOSAL: TO INTEGRATE THE INTERNAL
AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
AS A REPLACEMENT FOR MRS MARIA ENRICA
SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
SUBMITTED HIS APPLICATION
O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt Abstain Against
REPLACE AN ALTERNATE AUDITOR. AS A
REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI
O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For
OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
OF MS. MYRIAM AMATO PROPOSED BY
SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
FONDI SGR, EURIZON CAPITAL SGR, EURIZON
CAPITAL SA, FIDEURAM ASSET MANAGEMENT
(IRELAND), FIDEURAM INVESTIMENTI SGR,
INTERFUND SICAV, GENERALI INVESTMENTS
EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
SA, KAIROS PARTNERS SGR, MEDIOLANUM
GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
UBI SICAV
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
PRESENT A SLATE OF CANDIDATES TO APPOINT
DIRECTORS AND TO INCREASE THE NUMBER OF
DIRECTORS APPOINTED FROM THE MINORITY LIST.
TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
THE BYLAW. RESOLUTIONS RELATED THERETO
E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For
EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
(VALIDITY OF THE SHAREHOLDERS' MEETING) OF
THE BYLAW. RESOLUTIONS RELATED THERETO
E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For
INTO ORDINARY SHARES. TO AMEND ART. 5
(STOCK CAPITAL), 7 (SAVING SHARES) AND 32
(NET INCOME ALLOCATION) OF THE BYLAW.
RESOLUTIONS RELATED THERETO
E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For
TO MILAN. TO AMEND ART. 2 (REGISTERED
OFFICE). RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A. Agenda Number: 709090372
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L584
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For
2017
O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.3B1 AND O.3B2
O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY UNICREDIT'S BOARD OF
DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
JEAN PIERRE MUSTIER, AMMINISTRATORE
DELEGATO; MOHAMED HAMAD AL MEHAIRI;
LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
DE WISMES; STEFANO MICOSSI; MARIA
PIERDICCHI; ANDREA SIRONI; ALEXANDER
WOLFGRING; ELENA ZAMBON; ELISABETTA
PIZZINI; GIUSEPPE CANNIZZARO
O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY STUDIO LEGALE TREVISAN AND
ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
MANAGERS LIMITED MANAGING THE FUNDS: HBOS
EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
INDEX FUND AND ABERDEED CAPITAL TRUST;
ALETTI GESTIELLE SGR S.P.A. MANAGING THE
FUNDS: GESTIELLE OBIETTIVO ITALIA,
GESTIELLE PROFILO CEDOLA 2, GESTIELLE
PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
GESTIELLE OBIETTIVO INTERNAZIONALE,
GESTIELLE ABSOLUTE RETURN, GESTIELLE
PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
3, GESTIELLE CEDOLA MULTI TARGET V,
GESTIELLE CEDOLA MULTIASSET, GESTIELLE
CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
MULTI TARGET II, GESTIELLE CEDOLA MULTI
TARGET IV, GESTIELLE ABSOLUTE RETURN
DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA STAR ITALIA ALTO
POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
ANIMA SFORZESCO AND ANIMA VISCONTEO,
PLANETARIUM FUND ANTHILIA SILVER; ERSEL
ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
PMI; EURIZON CAPITAL SGR SPA MANAGING THE
FUNDS: EURIZON RENDITA, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI EUROPA, EURIZON AZIONI
FINANZA, EURIZON PROGETTO ITALIA 70,
EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON TOP SELEZTION DICEMBRE 2023,
EURIZON AZIONI ITALIA, EURIZON TOP
SELECTION MARZO 2023, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - TOP EUROPEAN RESEARCH,
EURIZON INVESTMENT SICAV - PB EQUITY EUR,
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON FUND - EQUITY
ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FIDEURAM FUND EQUITY ITALY AND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
30, PIANO AZIONI ITALIA AND PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV
INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG SA MANAGING THE
FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
OPPORTUNITITES PROF, G. MPSS EQUITY
PROFILE, GIS SPECIAL SITUATION; GENERALI
INVESTMENTS EUROPE S.P.A. MANAGING THE
FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
G. SMART FUND PIR VALORE ITALIA AND
ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV - COMPARTI: ITALIA, RISORGIMENTO
ITALIA PIR AND TARGET ITALY ALPHA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
THE FUND UBI PRAMERICA MULTIASSET ITALIA
AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
REPRESENTING 1.6304PCT OF THE STOCK
CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO
O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
DIRECTORS
O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For
O.6 2018 GROUP COMPENSATION POLICY Mgmt For For
O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For
GENERAL MEETING
E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO RESOLVE TO CARRY OUT A FREE
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
EUR 28,130,961 IN ORDER TO COMPLETE THE
EXECUTION OF THE 2017 GROUP INCENTIVE
SYSTEM AND OF THE 2017-2019 LTI PLAN AND
CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO RESOLVE TO CARRY OUT A FREE
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
EUR 76,597,177 IN EXECUTION OF THE 2018
GROUP INCENTIVE SYSTEM AND CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For
23, 27, 29, 30 AND 34 OF THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880888 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NTC_345905.PDF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt For For
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 709483286
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926122 DUE TO ADDITION OF
RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.74 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2018
6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L:
APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO
EXAMINE MANAGEMENT BOARD ACTIONS IN
CONNECTION WITH THE TAKEOVER OFFER OF
FORTUM DEUTSCHLAND SE
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 709221078
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909155 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_349400.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
O.2 COMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt For For
PER ART. 2386 OF THE ITALIAN CIVIL CODE.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.3.1 AND O.3.2
O.3.1 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt No vote
AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
- 2019 - 2020. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY THE SHAREHOLDER UNIPOL
GRUPPO S.P.A., REPRESENTING 53.179 PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
GIUSEPPE ANGIOLINI - SILVIA BOCCI ROBERTO
TIEGHI ALTERNATE AUDITORS DOMENICO LIVIO
TROMBONE LUCIANA RAVICINI NICOLA BRUNI
O.3.2 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt For For
AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
- 2019 - 2020. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY STUDIO LEGALE TREVISAN E
ASSOCIATION BEHALF OF A GROUP OF
SHAREHOLDERS REPRESENTING 0.6205 PCT OF THE
STOCK CAPITAL: ALETTI GESTIELLE SGR S.P.A.
MANAGER OF FUND VOLTERRA ABSOLUTE RETURN,
ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
MANAGER OF FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON
FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
ESG TARGET 40 GIUGNO 2022, EURIZON PROGETTO
ITALIA 70, EURIZON FLESSIBILE AZIONARIO
MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
MARZO 2024, EURIZON AZIONI ITALIA, EURIZON
FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON
DISCIPLINA SOSTENIBILE ESG MARZO 2023,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2024,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
MANAGER OF FUNDS: EURIZON FUND - EQUITY
ITALY AND EURIZON FUND EQUITY ITALY SMART
VOLATILITY, FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGER OF FUNDS: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
FUNDS: FIDEURAM ITALIA AND PIANO AZIONI
ITALIA, INTERFUND SICAV INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS LUXEMBOURG SA
MANAGER OF FUNDS: GSMART PIR EVOLUZ ITALIA
AND GENERALI INVESTMENTS LUXEMBOURG SA -
GSMART PIR VALORE ITALIA, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE STRATEGICO. EFFECTIVE
AUDITORS PAOLO FUMAGALLI ALTERNATE AUDITORS
SARA FORNASIERO
O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt Against Against
RESOLUTIONS RELATED THERETO
O.5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE 58/98 AND OF ART. 24 OF
THE ISVAP REGULATION NO.39 OF 9 JUNE 2011.
RESOLUTIONS RELATED THERETO
O.6 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt For For
CONTROLLING COMPANIES' SHARES. RESOLUTIONS
RELATED THERETO
E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For
THE BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt For For
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr Against For
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE OYJ Agenda Number: 708920928
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE FOLLOWING INCUMBENT
DIRECTORS BE RE-ELECTED TO THE BOARD:
BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS. THE COMMITTEE
FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
AND 12
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 709580167
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Jiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Shiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Banno, Hiroaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hara, Yoshinari
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanemaru, Yasufumi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tachibana Fukushima,
Sakie
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Nobuyuki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoneda, Masanori
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Nobuyoshi
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 709517873
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio Mgmt For For
2.6 Appoint a Director Akase, Masayuki Mgmt For For
2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Takagi, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr Against For
5. Lobbying Activities Report Shr Against For
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr Against For
9. Nonqualified Savings Plan Earnings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 708995242
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: OGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800374.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY AND APPROVAL OF THE
SHARE BUYBACK PROGRAM
7 RENEWAL OF THE TERM OF OFFICE OF MISS Mgmt For For
ELEONORE SIDOS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ANDRE AS DIRECTOR
9 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, MR. GUY SIDOS
10 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, MR. DIDIER PETETIN
11 EX POST APPROVAL OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. GUY
SIDOS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 EX POST APPROVAL OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. DIDIER
PETETIN, DEPUTY CHIEF EXECUTIVE OFFICER
13 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934687712
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS AN ORDINARY RESOLUTION: THAT MR. CHARLES Mgmt For For
CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY AT THIS ANNUAL GENERAL MEETING
AND RETAIN OFFICE UNTIL HIS RETIREMENT
PURSUANT TO THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION.
2. AS AN ORDINARY RESOLUTION: THAT MR. DANIEL Mgmt For For
YONG ZHANG SHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING AND RETAIN OFFICE UNTIL HIS
RETIREMENT PURSUANT TO THE COMPANY'S
MEMORANDUM AND ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr Against For
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 708549425
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN AREAS LTD, WEST PERTH WA Agenda Number: 708635113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9618L100
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - DR NATALIA STRELTSOVA
2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR TIMOTHY NETSCHER
3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR CRAIG READHEAD
4 RE-ELECTION OF EXECUTIVE DIRECTOR - MR Mgmt For For
DAVID SOUTHAM
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO MR DANIEL Mgmt For For
LOUGHER
7 GRANT OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
SOUTHAM
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - FIRST BUY-BACK SCHEME
4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - SECOND BUY-BACK SCHEME
5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For
5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 709599065
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709153782
--------------------------------------------------------------------------------------------------------------------------
Security: G98277109
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: KYG982771092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK4.5 CENTS Mgmt For For
(EQUIVALENT TO APPROXIMATELY RMB3.65 CENTS)
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO DECLARE A SPECIAL DIVIDEND OF HK10 CENTS Mgmt For For
(EQUIVALENT TO APPROXIMATELY RMB8.10 CENTS)
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
4 TO RE-ELECT MS. DING MEI QING AS DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. DING MING ZHONG AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR. GAO XIAN FENG AS DIRECTOR Mgmt For For
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 ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS 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 UNDER Mgmt For For
RESOLUTION NO. 9 BY ADDING THE AMOUNT
REPRESENTING THE TOTAL NUMBER OF SHARES
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED UNDER RESOLUTION NO. 10
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804031838.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804031744.pdf
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 709618613
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Mikio Mgmt Against Against
2.2 Appoint a Director Kajihara, Kazumi Mgmt For For
2.3 Appoint a Director Yoshida, Takafumi Mgmt For For
2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 709558881
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishijima, Takashi Mgmt For For
2.2 Appoint a Director Kurosu, Satoru Mgmt For For
2.3 Appoint a Director Nara, Hitoshi Mgmt For For
2.4 Appoint a Director Nakahara, Masatoshi Mgmt For For
2.5 Appoint a Director Anabuki, Junichi Mgmt For For
2.6 Appoint a Director Urano, Mitsudo Mgmt For For
2.7 Appoint a Director Uji, Noritaka Mgmt For For
2.8 Appoint a Director Seki, Nobuo Mgmt For For
2.9 Appoint a Director Sugata, Shiro Mgmt For For
3 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG, DORNBIRN Agenda Number: 708315595
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 USE OF PROFIT FOR THE 2016/2017 FINANCIAL Mgmt No vote
YEAR: EUR 0.23 PER SHARE
3.1 RELEASE OF THE MANAGEMENT BOARD FROM Mgmt No vote
LIABILITY
3.2 RELEASE OF THE SUPERVISORY BOARD FROM Mgmt No vote
LIABILITY
4 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt No vote
THE 2017/2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR FOR THE 2017/2018 Mgmt No vote
FINANCIAL YEAR: KPMG AUSTRIA GMBH
6 ELECTION TO THE SUPERVISORY BOARD: VOLKHARD Mgmt No vote
HOFMANN
CMMT 27 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
SUPERVISORY BOARD MEMBER NAMES AND RECIEPT
OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 709047030
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 16.60 PER SHARE FROM AVAILABLE
EARNINGS
2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt No vote
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt No vote
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt No vote
4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt No vote
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt No vote
4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt No vote
4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt No vote
4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt No vote
4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt No vote
4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt No vote
4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt No vote
PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 4.6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 72.2 MILLION
6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/20/2018